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Money Laundering: Sharif Family’s Aide Records Statement as Approver

Money Laundering: Sharif Family’s Aide Records Statement as Approver

Money Laundering: Sharif Family’s Aide Records Statement as Approver
Money Laundering: Sharif Family’s Aide Records Statement as Approver

In a major development in money laundering case against Sharif Family, ‘Muhammad Mushtaq alias Chini’ the allegedly close aide to Hamza Shahbaz and Salman Shahbaz has recorded the statement before a judicial magistrate in Lahore as he decided to become an approver in the money laundering case against the PML-N leaders

As per media reports, Chini has handed over details and information of 37 transactions through two private banks to the National Accountability Bureau (NAB) Lahore. Adding that he had transferred Rs600 million into the account of Salman Shahbaz. Millions of rupees from abroad were transferred into Mushtaq’s account. More than Rs500 millions were transferred to the PML-N leader’s account from five different accounts of Mushtaq.

Hamza Shehbaz Taken Into NAB’s Custody
Earlier Opposition Leader in the Punjab Assembly Hamza Shehbaz was taken into custody by the National Accountability Bureau (NAB) on Tuesday (June 11) after the Lahore High Court (LHC) rejected his interim bail in the Ramzan Sugar Mills case and assets beyond means sources of income cases.

READ  President Alvi Signs Ordinance Approving ‘Assets Declaration Scheme’

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