Accountability court In Islamabad has on Friday (August 2) returned the plea asking for permission to include former Prime Minister Nawaz Sharif into the inquiry of Chaudhry Sugar Mills. According to details, judge Mohammad Bashir has directed the petitioner to approach Lahore’s accountability court in this regard as the case is under hearing there.
On the other hand National Accountability Bureau (NAB) on Friday summoned two nephews of former Prime Minister Nawaz Sharif in the Chaudhry Sugar Mills case on 8th August. According to sources, the bureau suspects that the nephews of ousted PM Nawaz are involved in money laundering of billions of rupees under the mills’ name.
Earlier, Pakistan Muslim League-Nawaz (PML-N) vice-president Maryam Nawaz had appeared before the National Accountability Bureau (NAB) Lahore’s investigation team to record her statement in Chaudhry Sugar Mills Ltd case. During the appearance, the investigation team handed over a questionnaire to Maryam Nawaz and summoned her again on August 8 as “she could not answer about buying share(s) of Chaudhry Sugar Mills.”
The NAB has purportedly traced numerous telegraphic transfers (TTs) worth millions of rupees by the Sharif family and the end beneficiaries allegedly included Maryam Nawaz and other owners of the Chaudhry Sugar Mills.
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07 November, 2019