Lahore: New cash laundering characters emerge for Sharif brothers together with new forex notes and cellphones Sellers are additionally included.
The names of the unnamed cash launderers for the Sharif brothers have additionally been revealed, together with the names of drivers, new notes and cell phone sellers after the gravel vendor and the cowboy. The NAB investigation workforce has included all of the proof in its investigation report.
According to sources, لاکھ 1.43 million was transferred by means of these people. Mehboob Ali, a vendor of recent and outdated notes, was fined 34 134,000 for transferring cash to the Sharif household's accounts.
میں 517,000 within the identify of Rameez Shahid, based mostly in Dubai, 86 86,000 within the identify of driver Abid Shah, 99 199,000 within the identify of a clothes retailer worker in Karachi, Khayal Nawaz, a cell store worker Receipts of 53 53,000 within the identify, 48 48,000 within the identify of Dubai employee Noman and ہزار 59,000 within the identify of Amit Gul have been revealed.
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