Pakistan
Shehbaz Sharif was found guilty in money laundering: Special Assistant Shahzad Akbar
'Shahbaz Sharif is the ringleader of money laundering group'
Islamabad: Special Assistant to Prime Minister (SAPM) Imran Khan on Accountability Shahzad Akbar once again slammed the top leadership of Pakistan Muslim League-Nawaz (PML-N) over money laundering.
According to details, the advisor to PM Imran Khan said that PML-N President and Opposition Leader in National Assembly Shahbaz Sharif was found guilty of money laundering.
Addressing a press conference, Shahzad Akbar said that Sharif family carried out corruption by using bank accounts of other people. As per British law, no visit visa will be given to any accused, he added.
Deeming Shahbaz Sharif the ringleader of money laundering group, Akbar said there are seven volumes of evidence in the challan having more than 4,000 documents including banking transactions and more than 100 witnesses.
Special Assistant Shahzad Akbar said that Shehbaz Sharif was Chief Minister of Punjab at the time when money was laundered. It took one year to prepare the challan of the Ramzan Sugar Mills money laundering case. Former Finance Minister Ishaq Dar opened benami accounts.
He further told that the income of Gulzar Ahmed was Rs12000 but his account was having Rs1.2 billion. Sharif family didn’t cooperate with Federal Investigation Agency (FIA), he stated.
Shahzad Akbar further expressed hope that the cases pertaining to money laundering will soon be concluded.