Sharif family laundered more than Rs 15 billion from the accounts of 12 employees

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Islamabad – Staff Reporter:

Interior Adviser Shehzad Akbar has exposed the corruption of the Sharif family and said that more than Rs 15 billion was laundered from the accounts of 12 employees while fake companies were formed in the name of the employees.

According to details, Interior Adviser Shehzad Akbar while addressing a press conference, referring to the money laundering of Sharif family, said that a reference file has been filed regarding assets of Rs 7 billion. When the investigation starts, many things come to light, claiming that whatever I offer will not be answered.

He said that these people still try to mislead the nation, China’s beloved looks interesting in court, I want to share more things of Shahbaz Sharif and his family, kickbacks, corruption were collected in the guise of business, we have clear evidence of these things. ۔

Shehzad Akbar said that these people are upset with the evidence coming to light, their deeds are being caught, I am being accused of disguising myself. Happened

He said that more than Rs 15 billion was laundered from the accounts of 12 employees while fake companies were formed in the name of some other employees. Money laundering of Rs 3.7 billion was done from the account of Malik Maqsood in two years. Malik Maqsood escaped when the TT case started.

He said that Rs 2.3 billion was deposited in Muhammad Aslam’s account, Rs 1.57 billion in Ghulam Shabar’s account, Rs 1.42 billion in Khuzrahiat’s account, Rs 88 crore in Muhammad Anwar’s account, Rs 56 crore in Tauqeeruddin’s account and Rs 46 crore in Kashif’s account.

Shehzad Akbar said that more than Rs 42 crore was deposited in the account of Chaprasi Gulzar from 2012 to 2017. Chaprasi died in 2015 but still money kept coming into the account while more than Rs 230 million came in the account of Masroor Anwar.

He further said that only Rs 3 billion is suspected to be related to business, fraud, money was collected from contractors, one person admitted that he himself went to the Chief Minister’s House, met with bank employees, set up a parallel banking system, black money system was introduced. Used to

He said that Rs 60 billion was invested in companies which were not registered in SECP and FBR. Al-Faqri Traders was opened in the name of Chiniot trader and Rs 2.8 billion came in the account of Al-Faqri Traders.

Shehzad Akbar said that Waris Trades was opened in the name of Ramadan Sugar Chaprasi, about Rs 1 billion came in the account of Rashid Traders, 558 million came in the name of Jami Enterprises, small amounts were withdrawn from the accounts.

He said that the doors are open now, he knows what will come out of the forensics, Shahbaz Sharif has a lot of time, questions have not been answered, I have found out that Shahbaz Sharif is holding secret meetings, Shahbaz Sharif Masroor and Shoaib Qamar Know?

He said that Al-Fakhri Traders was opened in the name of Chiniot traders, 2.8 billion came in the accounts of Al-Fakhri Traders. Shahbaz Sharif used to inspect each and every one of them by wearing long boots. Did he not know from his accounts how the money came?

Shehzad Akbar said that Shahbaz Sharif should tell how to get 4 flats in London, how to build flats when you had no source of income, how 12 members of Shahbaz Sharif family are living in London, how to build their properties in London if they do not pay rent

He said that Shahbaz Sharif should tell whether his family has not got British citizenship, whether Suleiman Shahbaz has not got British citizenship, these people have returned to the country with both hands.

Referring to the Gujranwala rally, He said that if you hold a rally, do it at your own expense, the workers have been given the duty to pay. The Punjab government yesterday issued SOPs for public gatherings. Bring it, they wanted to hold a meeting in a narrow place so that people could see more.

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