- The National Accountability Bureau (NAB) has found details of million transferred to Sharif Family’s accounts from the UK.
- During 2008-9, $22billion was transferred to bank accounts of the Sharif Family.
- The Sharif Family used money exchange teams to make black money white.
A report by the National Accountability Bureau (NAB) obtained details of how millions were transferred to Sharif Family’s accounts from the UK.
During 2008-9, more than $22billion was transferred to bank accounts of the Sharif Family. In order to make black money white, they used the UK money exchange company, Usman International.
The front-men who transferred the money in Sharif Family’s accounts include Shahid Rafiq, Ashfaq Ahmed, Aftab Mehmood, and Ayaz Mehmood.
According to the reports, Aftab Mehmood is the front-man of Sharif Family and had established Usman International through which he used to transfer money from the UK to Pakistan.
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This amount was transferred in the bank accounts of Shahbaz Sharif, Nusrat Shahbaz, Hamza Shahbaz, and Suleman Shahbaz.
According to details from NAB, the front-men of Sharif Family transferred money using unknown transactions from the UK and after reaching Pakistan, they used to transfer money to bank accounts of Shahbaz and family.
From 2008-9, the Sharif Family received 21 transactions of millions of dollars and collectively, they received $1billion dollars only in one year.
Furthermore, NAB has decided to freeze assets of Shahbaz Sharif in illegal properties case. The Bureau has written a letter to launch an inquiry against Shahbaz. The Bureau has also written to investigate the undeclared properties and luxury vehicles owned by the PML-N President.
This decision came a day after Daily Mail alleged the involvement of Shahbaz Sharif, in a money-laundering scandal.
Already, Shahbaz Sharif is facing consequences of the Ashiana-e-Iqbal Housing Society case and Ramzan Sugar Mills case. The accountability bureau has summoned him in the Lahore Waste Management Company corruption case as well.
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