ISLAMABAD: The Federal Investigation Agency’s (FIA) banking crime circlehas discovered billions of rupees in bank accounts of employees of PML-Npresident Shehbaz Sharif’s son Salman Shehbaz, ARY News reported.
According to sources, the FIA has referred the matter to a combinedinvestigation team (CIT) to probe it besides seeking details of accounts ofSalman’s employees from various banks. It has also summoned details of hiscompanies from the Security Exchange Commission of Pakistan (SECP).
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The sources relayed the FIA found a staggering Rs9.5 billion in bankaccounts of Salman’s employees who have been working for the Ramazan andAl-Arabia Sugar Mills. Providing a breakdown of the amount, they said,Rs2.3 billion was found in a bank account of Salman Shehbaz’s peon, namedMaqsood, who also purchased a luxury car worth more than Rs15 million.
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A sum of Rs1 billion was discovered in an account owned by Salman’s clerkShabbir Qureshi while Rs240 million was found in his other employee RanaWasim’s bank account. Rs640 million was found in his employee Iqrar’saccount, Rs520 million in clerk Tanverul Haq’s account, Rs1.2 billion inKhizer Hayat’s account, and Rs450 million in Touqeerul Haq’s account.
