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Money Laundering: Govt. to Reveal Political Associates of Sharif Family

Money Laundering: Govt. to Reveal Political Associates of Sharif Family
Money Laundering: Govt. to Reveal Political Associates of Sharif Family

Money Laundering: Govt. to Reveal Political Associates of Sharif Family
Money Laundering: Govt. to Reveal Political Associates of Sharif Family

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.

“The government is just asking for three payments given through EERA funds to Shehbaz’s son-in-law, Ali Imran.” He continued “Don’t mislead the nation tell why Rs60 million were given to Ali Imran.” “The Ishaq Dar’s case is a most high profile as he was charged not only scam but money laundering as well while Pakistan’s request for returning Dar is in pending in UK government, the however government has the full cooperation of all British institutions.

Akbar said that on September 6, 2012, Ali Imran was paid Rs200 million. In March 2013, he received Rs130 million and later on July 2011, he was paid Rs270 million. “A land was bought for Rs 130 million. The cheque was paid by Naveed Ikram and the power of attorney was Ali Imran.”

“Two people committed a crime, one was arrested the other was sent abroad because he is son-in-law. Hamza Shehbaz, Salman Shehbaz, Nusrat Shehebaz and Ali Imran have created their empires on TT.”

Akbar said that Nusrat Shehbaz and Hamza Shehbaz bought a house in Dona Galli and Johar Town respectively through money laundering and TTs. “Naveed Ikram has accepted please bargain while Ali Imran is an absconder. According to the law, his properties will be confiscated and recoveries will be made,” he said. He advised to Shehbaz, “It is time to make plea bargain as PM Imran will not let you allow go anywhere.”

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