ISLAMABAD – Maryam Nawaz gets yet another blow from the NationalAccountability Bureau.
NAB has initiated another probe against her in money laundering and incomebeyond means investigation.
The NAB launched another investigation against Maryam Nawaz, her fatherNawaz 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 directinghim to appear before a combined investigation team of the NAB at ThokarNiaz Baig and record his statement.
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The NAB has reportedly traced numerous telegraphic transfers (TTs) worthmillions of rupees by the Sharif family and the end beneficiaries includedMaryam 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 theowners of the Chaudhry Sugar Mills surfaced during the probe againstShahbaz Sharif and his sons Hamza and Salman in income beyond means andmoney laundering case.
