LAHORE – In a worst blow, Sharif family alleged front man Mushtaq aliasChini turned approver against them, sources have revealed.
Muhammad Mushtaq alias Chini – the alleged close aide to Pakistan MuslimLeague-Nawaz (PML-N) leaders Hamza Shahbaz and Salman Shahbaz, and who hasdecided to become an approver in the money laundering case against thePML-N leaders.
He on Saturday recorded his statement before a judicial magistrate inLahore.
Sources familiar with the matter told the media that Chini has handed overdetails and information of 37 transactions through two private banks to theNational Accountability Bureau (NAB) Lahore.
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Moreover, he has informed the investigation team about transactions worthRs500 million received by him through the two banks, and that he hadtransferred Rs600 million into the account of Salman Shahbaz.
Yesterday, Chini had decided to become an approver in the case.
