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Money laundering case: 92 acquires details of money transfer to Shehbaz family

Money laundering case: 92 acquires details of money transfer to Shehbaz family
June 19, 2020
LAHORE (92 News) – 92 News surfaced the details regarding to transfer of billions rupees from abroad into the accounts of former Punjab chief minister Shehbaz Sharif’s family. Following to Sharif family money laundering NAB inquiry, 92 News brought out the details that how billions of rupees were transferred to the accounts of former chief minister’s family. According to the documents, 1.59 billion and three million rupees were transferred from abroad into the accounts of Shehbaz Sharif’s family in remittances form. An amount of 1.17 billion and nine million rupees were transferred to Salman Shahbaz through 124 transactions. According to documents, the money transferred to Salman Shahbaz including of dollars and dirhams. Opposition Leader in Punjab Assembly Hamza Shahbaz was transferred 18 crore, 1.6 million and 11 thousands 87 rupees, which was transferred in form of dollars between 2005 and 2012. The document also reads that an amount of Rs 14 crore, 7.7 million and 17 thousands 326 rupees were transferred to Nusrat Shahbaz in dollars. Shahbaz Sharif's daughter Rabia Imran was transferred 5 crore, 7.5 million and 16 thousand 981 rupees. The documentfurther showed that Rs 2 crore, 7.3 million and 29 thousands 375 rupees were transferred to Javeria Ali through seven transactions.