ISLAMABAD – A money laundering case can be filed against Aleema Khan,sister of Prime Minister Imran Khan, it has been revealed.
Special Adviser to Prime Minister on Accountability Shahzad Akbar saidthat if any evidence is found, then Aleema Khan can face a money launderingcase against her.
Shahzad Akbar, while speaking at Geo News programme ‘Geo Parliament’, saidthat if the opposition has any proof against the prime minister’s sister,then they should give it to the National Accountability Bureau (NAB).
“In case of submission of tax, the property does not become legal,” he saidin reference to Aleema Khan’s property.
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On money laundering, the PM adviser said that Pakistan’s FinancialMonitoring Unit (FMU) is very weak. He added that the emergence of fakebank account cases raises a question on the efficacy of the State Bank ofPakistan and FMU.
