In a major development in money laundering case against Sharif Family, National Accountability Bureau (NAB) has frozen 150 bank accounts of former Punjab CM and Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif his wives Nusrat Shahbaz, Tehmina Durrani and son Hamza Shahbaz in assets case and money launder case.
As per reports, NAB has written a letter to State Bank of Pakistan (SBP), after which the central bank freeze all bank accounts of the Shahbaz Sharif’s family. On the other hand, the NAB while expanding the sphere of money laundering case summoned incarcerated former prime minister and PML-N supremo Nawaz Sharif’s nephew and late Abbas Sharif’s son on July 23.
According to the letter sent to Yousaf Sharif, the Bureau summoned details regarding Chaudhry Sugar Mills case. However, the Nawaz Sharif’s difficulties have increased further after the NAB found TT transactions and the anti-graft agency has initiated investigation from the PML-N supremo in this regard.
Sources said that millions of rupees had been transferred in Sharif’s account through TT and the Bureau has collected important evidence in this regard.
Earlier Special Assistant to Prime Minister on Accountability Shahzad Akbar claimed on Thursday (July 18) that next week he will reveal more evidence against the Sharif family including the names of people involved in money laundering for the Pakistan Muslim League-Nawaz President Shehbaz Sharif.
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27 September, 2019