Shahzad Akbar, Advisor to Prime Minister on Interior and Accountability disclosed that the FIA has detected money laundering worth R.9.5 billion in Ramazan Sugar Mills owned by Shahbaz Sharif family.
The SAPM Shahzad Akbar while addressing a presser in Islamabad, said that Sharif family committed money laundering in an organized manner, adding that they used telegraphic transfer (TT) to launder money abroad.
The National Accountability Bureau (NAB) has filed money laundering reference against Pakistan Musllim League-Nawaz (PML-N) President Shahbaz Sharif and his children and added that the anti-graft watch dog has made 177 such incidents part of the reference, Shahzad Akbar said
The SAPM further added that there are 16 accused in this reference, including Shahbaz Sharif and his family members, 10 accomplices, and 4 approvers.
SAPM Shahzad Akbar left 4 questions for PML-N president:
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