Lahore: Special Accountability Assistant Shehzad Akbar says that Shahbaz Sharif used to blackmail businessmen and take cash.
Speaking at a press convention in Lahore, Special Accountability Assistant Shehzad Akbar stated that Shahbaz Sharif and his followers had no reply. Shahbaz Sharif used to obtain cash from corruption by cakeback in case of enterprise. Fake firms have been arrange within the title of the so-called individuals, private accounts have been opened within the title of 12 workers from which greater than Rs 15 billion was laundered.
The Special Assistant stated that after reviewing the ten years of Al Arabiya and Ramzan Sugar Mills, it was discovered that cash laundering had taken place within the accounts of the junior workers of the mills. Malik Maqsood was Salman Shahbaz's T-boy. Transferred, cash laundering of Rs three.7 billion was accomplished within the title of Malik Maqsoor Chaprasi, and he fled the nation in 2018, his purple warrants have been issued. Masroor Anwar is within the custody of NAB, Rs. 23 crore has been deposited in his account.
According to Shehzad Akbar, Rs 1.67 billion was deposited within the account of Azhar Abbas for Ramzan Sugar Mill, Rs 1.57 billion was deposited within the account of Ghulam Shabar and Rs 1.18 billion was deposited within the account of Ramzar Sugar's clerk Aqar. Rs 88 crore was deposited within the account of clerk Muhammad Anwar, Rs 46 crore was deposited within the account of Kashif Majeed, Rs 425 million was deposited within the account of Gulzar Ahmed, a peon of Ramzan Sugar Mill, Gulzar Ahmed died in 2015 The account continued to function regardless of.
The Special Assistant stated that every one the accounts of the staff have been operated by Shahbaz Sharif's son Salman Shahbaz, and by opening the account he would take examine books from the staff, the account was opened by making letterhead. Rs 7 billion was invested in six faux firms from 2010 to 2018, these firms weren’t registered with SECP and FBR.
Shehzad Akbar stated that out of all the cash three billion rupees could also be associated to sugar however the remainder of the cash just isn’t associated, it was not enterprise or sugar cash has been fully forensic, you present safety to criminals. They used to take cash by blackmailing businessmen. In the interrogation, a person admitted that he had despatched a examine to Shahbaz Sharif's workplace. He didn’t need to reveal his title for the sake of his life.