*ISLAMABAD – Big trouble for Sharif family in mega money laundering casesas two key witness have become approver against them.*
*Difficulties increased for Sharif family as two key accused ShahidRafique and Aftab Mehmood has become approver against Sharif family inmoney laundering case.*
An accountability court on Saturday accepted the plea to transfer the twoaccused into the National Accountability Bureau (NAB) custody from jail.
Both the accused recorded their statements before the magistrate againstShehbaz Sharif family in money laundering.
They transferred worth of billion rupees in Shehbaz Sharif, Salman Shehbazand Hamze accounts through telegraphic transactions.
In a key development came after arrest of PML-N vice president MaryamNawaz, two of the accused expressed their willingness to turn approvers inmoney-laundering cases filed against the Sharifs and others.
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Two key accused, Shahid Rafique and Aftab Mehmood, have requested the NABunder Section 26 of the NAO 1999 for tendering apology and pledging tobecome approvers against the members of Sharif family and other co-accusedin money-laundering cases
NAB Chairman Justice (r) Javed Iqbal also approved the request of both theaccused.
Earlier, Shahid Rafique during the investigation revealed that he wasfranchise holder of M/s Zardco Money Exchange Pvt Ltd and M/s AA Exchangebut has yet to provide record of all the transactions, one of NABinvestigators engaged directly in investigation process said.
