Friday, December 3, 2021
اُردُو نیوز Newspaper Live-TV(UK) Live-TV(PK)
اُردُو نیوز Newspaper
Live-TV(UK) Live-TV(PK)

Money laundering: NAB arrests Sharif Group CFO Muhammad Usman

Money laundering: NAB arrests Sharif Group CFO Muhammad Usman
August 3, 2020
LAHORE (92 News) – The National Accountability Bureau (NAB) has arrested Sharif Group Chief Financial Officer Muhammad Usman in the money laundering case. Muhammad Usman had not appeared before the NAB and joined the investigations despite receiving a notice. According to sources, Muhammad Usman faces the charge of abetment in money laundering. Muhammad Usman had joined the Sharif Group as CFO in 2005. He was considered to be a credible person by the Sharif family. Sources said that the NAB had found key evidence against Usman during the investigations. He used to contact different money changers for Shehbaz Sharif, Hamza Shehbaz and Salman Shehbaz and made arrangements for money laundering for the said accused.