Maryam Nawaz gets yet another blow from the NAB
ISLAMABAD - Maryam Nawaz gets yet another blow from the National Accountability Bureau.
NAB has initiated another probe against her in money laundering and income beyond means investigation.
The NAB launched another investigation against Maryam Nawaz , her father Nawaz Sharif, Shahbaz Sharif, her cousins Hamza Shahbaz and Yousuf Abbas, and others for owning the M/s Chaudhry Sugar Mills Ltd.
The bureau for the first time summoned Yousuf Abbas for July 23 directing him to appear before a combined investigation team of the NAB at Thokar Niaz Baig and record his statement.
The NAB has reportedly traced numerous telegraphic transfers (TTs) worth millions of rupees by the Sharif family and the end beneficiaries included Maryam Nawaz and other owners of the Chaudhry Sugar Mills.
“The bureau may send a questionnaire to Ms Nawaz instead of summoning her,” a source told Dawn. He said the money laundering evidence against the owners of the Chaudhry Sugar Mills surfaced during the probe against Shahbaz Sharif and his sons Hamza and Salman in income beyond means and money laundering case.