NAB told to expedite probe in high profile cases - Newspaper dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.
LAHORE: Pakistan s anti-graft body on Wednesday reopened a money laundering investigation against embattled former prime minister Nawaz Sharif s daughter Maryam Nawaz and summoned her on March 26.
The National Accountability Bureau (NAB) has accused 47-year-old Maryam of committing money laundering through investments of variable heavy amounts being the main shareholder of Chaudhry Sugar Mills. It said she was involved in money laundering with the help of some foreigners during the period of 1992-93 when her father was the prime minister.
Maryam was sentenced to seven years in jail in July 2018 in connection with the case that pertains to the ownership of the Sharif family s posh apartments at Avenfield House, London. The sentence was, however, suspended by the Islamabad High Court.
Maryam Nawaz. File | Photo Credit:
AP
The National Accountability Bureau has accused Maryam Nawaz of committing money-laundering through investments of variable heavy amounts being the main shareholder of Chaudhry Sugar Mills. Pakistan’s anti-graft body on Wednesday reopened a money-laundering investigation against embattled former Prime Minister Nawaz Sharif’s daughter Maryam Nawaz and summoned her on March 26.
The National Accountability Bureau (NAB) has accused 47-year-old Maryam of committing money-laundering through investments of variable heavy amounts being the main shareholder of Chaudhry Sugar Mills. It said she was involved in money laundering with the help of some foreigners during the period of 1992-93 when her father was the Prime Minister.
Pakistan s anti-graft body reopens money laundering case against Maryam Nawaz indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.