Shahbaz Sharif ‘money laundering gang’s ringleader’: Shehzad Akbar

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Advisor to the Prime Minister on Accountability and Interior Barrister Shahzad Akbar addressing a press conference in Lahore, on December 17, 2021. — PID
Advisor to the Prime Minister on Accountability and Interior Barrister Shahzad Akbar addressing a press conference in Lahore, on December 17, 2021. — PID

LAHORE: Advisor to the Prime Minister on Accountability and Interior Barrister Shahzad Akbar said Friday PML-N President Shahbaz Sharif is the “ring leader of a money-laundering gang”.

Shahbaz and his son, Hamza Shahbaz, are involved in corruption and laundering Rs16 billion in the Ramzan Sugar Mills case, he said while addressing a press conference.

The challan submitted by the Federal Investigation Agency (FIA) against the two members of the Sharif family — Shahbaz and Hamza — in the Ramzan Sugar Mills money-laundering case consisted of more than 4,000 documents and 100 witnesses, he said.

The National Accountability Bureau (NAB) also found Shahbaz involved in money-laundering, and according to the FIA charge-sheet, he was the “mastermind of the money-laundering group”, Akbar said.

He said the modus operandi employed in the Hudaibiya Paper Mills case was reused in the Ramzan Sugar Mills scam.


More to follow.



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