Lahore: The financial institution accounts of workers of Salman Shahbaz, the youngest son of former Punjab Chief Minister Mian Shahbaz Sharif, have additionally been revealed to be value Rs 9.5 billion.
According to the small print, these workers work in Ramzan Sugar Mill and Al Arabiya Sugar Mill. The FIA has offered particulars of those accounts to the Joint Investigation Team.
According to FIA sources, the checking account of Salman Shahbaz's peon Maqsood was revealed to be value Rs 2.three billion. Maqsood Chapdasi additionally purchased a Mercedes automotive value Rs 1.5 crore from the cash, whereas Shabir Qureshi had Rs 1 billion within the clerk's account, Rs 24 crore in Rana Wasim's account, Rs 64 crore within the confessional account and Rs 52 crore in Tanveer-ul-Haq's clerk's account. Rs 1.2 billion was deposited within the account of Khidr Hayat Account Clerk, Rs 45 crore was deposited within the account of Tauqeeruddin and a few quantity was additionally withdrawn.
The FIA Banking Crime Circle Lahore traced these secret financial institution accounts and offered info to the Joint Investigation Team, whereas the FIA Banking Crime Circle additional expanded the scope of investigation and requested all banks Confidential account particulars have been sought within the names of those workers whereas in the identical case particulars of corporations within the names of workers have additionally been sought from the Security Exchange Commission of Pakistan SECP.
A full report will likely be offered to the Joint Investigation Team upon receipt of those particulars.