Govt claims has evidence of Shehbaz family’s involvement in money laundering
ISLAMABAD: Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Wednesday said that the assets of Sharif family had significantly increased in ten years, the Pakistan Muslim League-Nawaz was in power in the Punjab.
He said that Shehbaz Sharif had established dozens of paper front companies on employees’ names for money laundering and documentary evidences of all these unlawful transactions had been collected and it would not be easy for him to escape the law.
Addressing a press conference here, Shazad Akbar said that from 2008 to 2018, mind-blowing increase in assets of Shahbaz Sharif and his sons was detected. He said that source of their income were Telegraphic Transfers sent to them by poor employees of their companies. He said that the money was sent abroad through Hundi and then sent back via TTs. - APP