Sharif Family Used Sweeper’s Account For Money Laundering

This was revealed in the money laundering investigation report submitted in the Accountability Court.

Islamabad (UrduPoint / Pakistan Point News – 18th May, 2019) A transaction worth billions of rupees was revealed to have been made from the account of a work of Sharif family.

This was revealed in the money laundering investigation report submitted in the Accountability Court.

The report, submitted by the National Accountability Bureau (NAB), a transaction of over Rs3 billion was made from the account of a work of Sharif family.

Malik Maqsood Ahmed works as a sweeper in Sharif family’s Chiniot Energy office. Billions were deposited in his account.

Hamza Shahbaz and Salman Shahbaz used to keep their money in benami accounts which was withdrawn when needed.

Shehbaz, Hamza and Salman sent the huge amount of money abroad with the help of Fazal Dad.

The NAB report revealed that a person named Masroor Anwar deposited heavy amount to Shehbaz Sharif’s account.

It also revealed that Shehbaz Sharif family‘s assets worth Rs3.3 billion do not justify their income while the details Sharif family gave about their loans and remittances are not based on facts.