ISLAMABAD: The joint investigation team constituted by FederalInvestigation Agency (FIA) to probe money laundering case has summoned sonof Shahbaz Sharif.
The FIA in its notice today has summoned Suleman Shahbaz in its Lahoreoffice for questioning on September 25. The sources have confirmed ARY Newsthat the notice sent to Suleman Shahbaz carries along with it aquestionnaire as well to which he has to prepare his response.
The notice served by the FIA points out that an amount of Rs9.2 billion wastransferred to an employee’s account who works for both Ramzan Sugar Milland Al Arabia Mill.
The watchdog link has questioned the sources of thesaid amount and has asked Shahbaz to furnish the money trail. It has alsorequired answers on the expenditure of this amount from Shahbaz.
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It is to note that the Accountability Court released non-bailable arrestwarrants against Suleman Sharif and Haroon Yousuf on September 16 in themoney laundering reference.
