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New evidences emerge of money laundering by Sharif family: Shahzad Akbar


Shiraz ShaikhWeb Editor

02nd Aug, 2019. 08:27 pm
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Shahzad Akbar on money laundering of Sharif family
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Special Assistant to Prime Minister (SAPM) on accountability Shahzad Akbar has said that new evidences emerge about money laundering done by the Sharif family.

SAPM Shahzad Akbar said that money laundering evidence document involve Maryam Nawaz.

According to the details, SAPM while addressing a press conference here on Friday, said that Sharif family laundered money abroad and made properties.

Sharif family made enormous wealth during 1990s. Some evidences have emerged while some will be obtained in due course of time, he added.

Shahzad Akbar also said that Shahbaz Sharif’s family wealth was created through telegraphic transfers (TT) which then were used to launder money.

Public money was looted heinously in past. Another plea bargain is done in fake accounts case.

SAPM further added that the investment showed by Maryam Safdar in her companies, we have acquired their documents.

Maryam Nawaz did not declare Hill Metal assets in FBR. Maryam Nawaz’ signature are on 17 million TT. Another 19 million TT was deposited in Maryam Nawaz’s account, SAPM said.

Shahzad Akbar also said that we have shared these TTs and documented evidences with National Accountability Bureau (NAB).

Every person has the opportunity of plea bargain. People want looted money to be recovered, SAPM added.

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