Article

2019-08-11 India-Pakistan

2 suspects confess to have laundered money for Shahbaz, sons

[DAWN] Two suspects on Saturday turned approvers against PML-N president Shahbaz Sharif

...Pak dynastic politician, brother of PM Nawaz Sharif, chief minister of Punjab...
and his two sons in a money laundering case .

The National Accountability Bureau (NAB) is pursuing the case in an accountability court.

The suspects, Aftab Mehmood and Shahid Rafique, recorded their statements before a judicial magistrate in Lahore today, confessing to have committed money laundering at the behest of Shahbaz and his sons, Hamza and Salman.

Another suspect in the case, Mushtaq Cheeni, had earlier also turned approver against Hamza and his brother Salman.

Mehmood, whom NAB had described as the frontman of the Shahbaz family at the time of his arrest, in his statement recorded before judicial magistrate Zulfiqar Bari confessed that he made illegal telegraphic transfers (TTs) worth more than $2.4 million to Pakistain to benefit the Shahbaz family in 2008-09.

He said he operated a money exchange named Usman International in the United Kingdom and transferred the amount through TT in the bank accounts of Hamza Shahbaz, Salman Shahbaz, Nusrat Shahbaz and Rabia Imran Ali using fake identities.

Posted by Fred 2019-08-11 00:00|| || Front Page|| [11133 views ] Top
File under: Govt of Pakistan

23:34 Skidmark
19:53 badanov
19:44 trailing wife
19:37 trailing wife
19:27 Rex Mundi
19:10 Rambler
18:30 DooDahMan
18:28 DooDahMan
18:12 Matt
17:45 trailing wife
16:37 Gleng Whaick2262
16:35 Regular joe
15:22 Super Hose
15:13 Silentbrick
14:47 SteveS
14:37 Vortigern Speaking for Boskone4685
14:23 swksvolFF
14:22 SteveS
13:55 Thing From Snowy Mountain
13:50 swksvolFF
13:48 swksvolFF
13:42 badanov
13:35 ed in texas
13:35 Elmomoter Mussolini9149