Lahore (Daily Pakistan Online): Money laundering case has added to the problems of Shahbaz Sharif family. Is .
According to private TV Geo News, the challan said that the investigation team has traced 18 named bank accounts from 2008 to 2018, various bank accounts were run in the name of Sharif family’s clerks and clerks, 18 bank accounts from 17 thousand. Excess transaction money trail was reviewed.
The challan said that the investigation revealed concrete evidence that huge amount of money was hidden in the accounts, the money given to Shahbaz Sharif as a gift was used in his accounts, Shahbaz Sharif is directly involved in money laundering of more than five million US dollars. ۔ Shahbaz Sharif sent remittances abroad to a Bahraini woman.
In the challan, 14 anonymous account holders and 6 facilitators were named as co-accused.
Meanwhile, the hearing of Ashiana reference was adjourned till December 20. Shahbaz Sharif Ahad Cheema and other accused appeared before the accountability court. Asked for respite