Shehbaz’s wife indicted in money laundering case



#ShehbazSharif #NusratShehbaz #MoneyLaunderingCase

LAHORE: An accountability court in Lahore indicted on Friday PML-N President and Leader of the Opposition in the National Assembly Shehbaz Sharif’s wife Nusrat Shehbaz in a money laundering case.

Judge Naseem Ahmed Virk framed charges against Nusrat, who is out of the country for her medical treatment, through a pleader, Muhammad Nawaz.

Earlier, the court had declared her a proclaimed offender over her perpetual absence from the trial proceedings.

The court directed prosecution witnesses to appear on next hearing to record their depositions.

Punjab Assembly opposition leader Hamza Shehbaz turned up before the court while PML-N president Shehbaz Sharif moved a plea through his counsel seeking exemption from personal appearance in today’s hearing, which was granted.

The court adjourned the case until October 18. It also put off the Ashiana-e-Iqbal Housing and Ramazan Sugar Mills cases until Oct 18 with direction for witnesses to show up on next hearing.

The opposition leader, his wife Nusrat Shehbaz, sons Hamza and Salman Shehbaz and other family members are nominated in a reference filed by the National Accountability Bureau (NAB) over alleged laundering Rs25 billion ill-gotten money using the Ramazan Sugar Mills and Al-Arabiya Sugar Mills.

Official Facebook: https://www.fb.com/arynewsasia

Official Twitter: https://www.twitter.com/arynewsofficial

Official Instagram: https://instagram.com/arynewstv

Website: https://arynews.tv

Watch ARY NEWS LIVE: http://live.arynews.tv

Listen Live: http://live.arynews.tv/audio

Listen Top of the hour Headlines, Bulletins & Programs: https://soundcloud.com/arynewsofficial
#ARYNews

ARY News Official Youtube Channel.
For more videos, subscribe to our channel and for suggestions please use the comment section.

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

The Great Grift: 5 things to know about how COVID-19 relief aid was stolen or wasted – AP News

The Great Grift: 5 things to know about how COVID-19 relief aid was stolen or…

1 hour ago

Mass. Mayor Charged With Pandemic Loan Fraud, Money Laundering – Law.com

Mass. Mayor Charged With Pandemic Loan Fraud, Money Laundering  Law.com Source link

2 hours ago

Liquor authority fines True North $12K after minors with fake ID served at Jets White Out party – Winnipeg Free Press

Liquor authority fines True North $12K after minors with fake ID served at Jets White…

3 hours ago

‘Youth skeptical of govt’s anti-corruption drive’ – NewsDay Zimbabwe

‘Youth skeptical of govt’s anti-corruption drive’  NewsDay Zimbabwe Source link

7 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4575433/competitors-display-resilience-teamwork-at-fort-drums-mountain-mudder/" on this server. Reference #18.7301d817.1787001420.26867603 https://errors.edgesuite.net/18.7301d817.1787001420.26867603…

7 hours ago

Cops: Fake rideshare driver stealing phones, cards – Audacy

Cops: Fake rideshare driver stealing phones, cards  Audacy Source link

8 hours ago