Sharif family's frontman Mushtaq ready to become approver in money laundering case
Last updated on: 14 June,2019 07:29 pm
Judge Waseem Akhtar approved two-day transit remand of PMLN leaders’s alleged frontman.
LAHORE (Dunya News) –Pakistan Muslim League-Nawaz (PML-N) leaders Hamza and Salman Shahbaz’s alleged frontman Muhammad Mushtaq alias Chini decided to become an approver before the National Accountability Bureau (NAB) in money laundering case on Friday.
The National Accountability Bureau (NAB) sought Mushtaq’s transit remand from the Accountability Court to present him to the NAB Chairman Javed Iqbal.
Judge Waseem Akhtar approved two-day transit remand of PMLN leaders’s alleged frontman.
According to the sources, Mushtaq was sent to Islamabad after he agreed to be an approver for laundering money into Hamza and Salman Sharif’s account.
According to NAB sources, Mushtaq will be presented infront of NAB chairman where he will acknowledge laundering money for Sharif family.
Millions of dollars from abroad were transacted into Mushtaq’s account. More than Rs500 millions were transferred to the PML-N leader’s account from five different accounts of Mushtaq.
NAB also arrest Hamza Shahbaz in this case.
On June 11,NAB Lahore arrested the Leader of the Opposition in the Punjab Assembly Hamza Shahbaz in Ramzan Sugar Mills, money laundering and assets beyond means cases as the Lahore High Court (LHC) turned down his applications for extension in his interim bail.