The chief accused in money laundering case

Lahore (94 news) Lahore High Court named Mian Shehbaz Sharif as the main accused in money laundering case inquiry.

According to the details, the Lahore High Court issued a written decision on the money laundering case. In the written judgment of the case, former Punjab Chief Minister Mian Shahbaz Sharif has been named as the main accused in the alleged money laundering case. It should be noted that Hamza Shahbaz Sharif is also an accused in this case and is currently in custody. The details of the transfer of lakhs of dollars to Hamza Shahbaz were revealed, NAB submitted the report related to the transaction in the court. According to the report submitted to the court, Hamza Shehbaz's transactions were done between 2013 and 2017 and he 7 Crore 87 hundred thousand 50 1000 as a gift.

According to the NAB report, in 2007, Mehboob 2 1 lakh on July 65 thousand 965 Dollars, by Haroon Yusuf 2 1 lakh on July 99 thousand 965 Dollars and Muhammad Rafiq 6 In july 1 hundred thousand 65 thousand 925 Dollars transferred.

The report said that Haroon again 11 1 lakh on July 2007 27 thousand 965 Dollars, Mehboob 1 lakh on July 18 65 thousand 980 Dollars and 19 In july 1 hundred thousand 99 thousand 980 Dollars transferred.

NAB said that in 2007 Manzoor Ahmed 23 1 lakh 67 thousand on July 980 Dollars, by Nasir 23 1 lakh on September 65 thousand 976 Dollars, dear 4 On October 79 thousand 980 Dollars and 23 On October 1 hundred thousand 65 thousand 980 Dollars transferred. Manzoor Ahmed again 5 In December 2007 itself 1 hundred thousand 63 thousand 960 Dollars, Irfan Jan 2008 The 1 hundred thousand 65 thousand 967 Dollars while Ghulam Rasool and Qadeer Ahmed 29 On January 2008 79 thousand 960 Dollars transferred. Ghulam Rasool again on February 1, 2008 2 hundred thousand 51 A thousand dollars 2 Transaction done while Muhammad Shakur in February 2008 1 hundred thousand 39 thousand 55 Dollar amount transferred.