Times of Islamabad

Suspicious dollars transactions revealed in Hamza Shahbaz bank accounts

Suspicious dollars transactions revealed in Hamza Shahbaz bank accounts

*LAHORE – **Suspicious dollars transactions have been revealed in HamzaShahbaz bank accounts by **The National Accountability Bureau (NAB).*

*NAB on Thursday submitted to court the details of the transfer of overfour hundred thousands US dollars to the bank accounts of PML-N’s HamzaShehbaz.*

As per the investigative report submitted to the AC, an amount of 414,000US dollars were transferred to the accounts of Hamza in two months of 2005.

The NAB stated before the court that their team needed to interrogate Hamzaregarding 50 bank accounts and his 12 personal accounts, but he was notextending cooperation.

On June 26, Accountability Court Judge Jawadul Hassan had extended thephysical remand of PML-N leader Hamza Shehbaz for 14 days in the RamazanSugar Mills and money laundering cases.

The court ordered to produce Hamza Shehbaz again on July 10.

The NAB prosecutor said that they were collecting data of assets andforeign transactions. “Hamza was asked about the transactions, but he didnot respond to the question,” he said.

The prosecutor said that Hamza had not informed about the sources of Rs190million. “No record of his wealth statement is available from 2005-09,” hesaid, adding that five companies were made during this time.

Talking to the media after the hearing, Hamza Shehbaz said that 200 percentincrease in the gas prices is like a suicide attack. “The time is not farwhen the people would be at the doors of the rulers,” he said.