Alleged Money laundering case against Sharif family, names of foreigners surfaced
LAHORE (92 News) – A key progress in the alleged money laundering case against former Punjab chief minister Shehbaz Sharif and his family, the name of foreigners has been surfaced.
According to the documents, the foreigners sent billion of rupees from abroad, which was being investigated. The foreigners transferred 40 million 31 lakh 36 thousands and 541 rupees to the members of the Shehbaz Sharif family.
Nahyan bin Mubarak Al Nahyan, Musa Shama Al Sudais, Abdul Manaf Kanzai and others transferred the money. On February 10, 2014, Nahyan bin Mubarak Al Nahyan transferred 89 lakh 63 thousands and 585 rupees to Salman Shehbaz account.
Musa Shama Al-Sudais made a transaction to Salman Shahbaz on July 18, 2012 and transferred 93 lakh 87 thousand 972 rupees. Abdul Manaf Kanzai transferred 99 lakh 33 thousands and 121 rupees to Salman Shahbaz on May 1, 2007, while Muhammad Owais Arab transferred 95 lakh 69, thousands 169 rupees in two transactions.
According to sources, an inquiry is required from Salman Shahbaz and Nusrat Shahbaz regarding the money sent by the foreigners. The Sharif family has not informed yet that what purpose these people sent huge sums of money.
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