Money Laundering Income Excess Assets Case; NAB team interrogates Shahbaz Sharif – Express Urdu

NAB submits report of monetary monitoring unit to Shahbaz Sharif Photo: File

Lahore: PML-N President and Leader of the Opposition Shahbaz Sharif appeared earlier than the NAB group in a cash laundering belongings case.

According to NAB sources, on the event of his look earlier than the NAB investigation group, Shahbaz Sharif submitted a written reply concerning belongings made overseas. Shahbaz Sharif gave a solution to 13 inquiries to the NAB investigation group. He additionally offered particulars of the mortgage obtained from Anil Mussarat.

Sources say that the report of the Financial Monitoring Unit was positioned earlier than Shahbaz Sharif and he was additionally requested about four suspicious transactions, his enterprise and earnings from Shahbaz Sharif, shopping for and promoting of belongings overseas, Nusrat from Shahbaz Sharif The cash given to Shahbaz, Salman Shahbaz, Hamza Shahbaz and others and the character of their relationship with Nisar Ahmed and Ali Ahmed Khan had been additionally requested.

It needs to be famous that earlier Shahbaz Sharif was summoned on June 2 however he didn’t seem, after which the NAB carried out raids to arrest him. However, the subsequent day he appeared earlier than the Lahore High Court on June 17. Obtained interim bail till The courtroom had restrained the NAB from arresting Shahbaz Sharif.

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