LAHORE – How Sharif family did money laundering worth billions fromPakistan? Stunning Revelation made in the NAB investigation report.
NAB investigation report regarding the money laundering case of ShehbazSharif family was submitted in Accountability Court.
According to the National Accountability Bureau (NAB) report, Malik Maqsoodworked at the Sharif-owned Chiniot Energy Office as a peon. Anti-graftwatchdogs reported that transactions of more than Rs3 billion were madethrough his account.
“Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shehbaz and SalmanShehbaz keep money in Benami account and cash it out whenever they feellike it”, NAB informed. Frontman Fazal Dad Abbasi took a stance that demanddrafts were submitted into Salman Shehbaz’s accounts on the order of ChiefFinancial Officer (CFO).
Read Top Stories
Report also stated that Shehbaz Sharif, Hamza Shehbaz and Salman Shehbazsent money outside of the country with the help of Fazal Dad Abbasi. Itfurther stated that a person named Masroor Anwar made a huge transaction inShehbaz Sharif’s account.
It was mentioned in the report that Shahbaz Sharif family‘s assets worthRs3.30 bn which does not justify his income while details of the Shariffamily loans and remittances are not based on facts.
