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Saturday, 19 February 2022

Shahbaz Sharif and Hamza Shahbaz could not be charged in the money laundering case

 Shahbaz Sharif and Hamza Shahbaz could not be charged in the money laundering case.

The accountability court held a hearing on money laundering and assets in excess of income reference against Shahbaz Sharif, Hamza Shahbaz and other family members.
 Leader of the Opposition Shahbaz Sharif appeared in court. The NAB reference said that Sharif family and others are accused of laundering more than Rs7.32 billion and making illegal assets, Shahbaz Sharif is accused of laundering more than Rs5 billion and making illegal assets, Hamza said. Shahbaz and Salman Shahbaz are accused of laundering assets up to Rs 1 billion.

 In the NAB reference, 16 accused including Shahbaz Sharif and Hamza Shahbaz have been named. Shahbaz Sharif, Salman Shahbaz, Hamza Shahbaz, Rabia Shahbaz, Nusrat Shahbaz have been made parties in the reference.

According to the NAB investigation team, Nisar Ahmed, Shahid Rafiq, Yasir Mushtaq, Mohammad Mushtaq, Aftab Mahmood and Mohammad Usman have been named among the other accused.
Tahir Naqvi, Qasim Qayyum, Fazil Dad Abbasi and Ali Ahmed have been named among the other accused. According to the NAB reference, four accused have become pardoned witnesses against Shahbaz Sharif and others.
Among those pardoned witnesses are Shahid Rafiq, Yasir Mushtaq, Muhammad Mushtaq and Aftab Mahmood. In the reference, Salman Shahbaz has been declared an advertisement.

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