Sharif family launders money through worker's account, NAB report
Anti-graft watchdogs reported that transactions of more than Rs3 billion were made through his account.
LAHORE (Dunya News) – Dunya News acquired today (May 17) the copy of investigation report regarding the money laundering case of Shehbaz Sharif family that was submitted in Accountability Court.
According to the National Accountability Bureau (NAB) report, Malik Maqsood worked at the Sharif-owned Chiniot Energy Office as a peon. Anti-graft watchdogs reported that transactions of more than Rs3 billion were made through his account.
“Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shehbaz and Salman Shehbaz keep money in Benami account and cash it out whenever they feel like it”, NAB informed. Frontman Fazal Dad Abbasi took a stance that demand drafts were submitted into Salman Shehbaz’s accounts on the order of Chief Financial Officer (CFO).
Report also stated that Shehbaz Sharif, Hamza Shehbaz and Salman Shehbaz sent money outside of the country with the help of Fazal Dad Abbasi. It further stated that a person named Masroor Anwar made a huge transaction in Shehbaz Sharif’s account.
It was mentioned in the report that Shahbaz Sharif family‘s assets worth Rs3.30 bn which does not justify his income while details of the Sharif family loans and remittances are not based on facts.
