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Money laundering case: NAB seizes assets of Shehbaz Sharif family

Money laundering case: NAB seizes assets of Shehbaz Sharif family By Court expresses displeasure over chaos is court  LAHORE: The National Accountability Bureau has seized the assets of PML-N President Shehbaz Sharif s family in a money laundering reference. An accountability court heard on Tuesday the reference against Shehbaz s family and the PML-N leader was presented in court. Those who have come to meet Shehbaz Sharif, please leave the room. The noise is interrupting court proceedings, the judge said, expressing the court s displeasure over the chaos that erupted during the proceedings. If you people don t stop, I will get up and leave, he warned.

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National-accountability-bureau

Never conducted any transaction through Hawala, Hundi, Shahbaz Sharif tells FIA

Never conducted any transaction through Hawala, Hundi, Shahbaz Sharif tells FIA By Friday Dec 18, 2020 Leader of the Opposition in the National Assembly and PML-N President Shahbaz Sharif leaves from the court. Photo: Geo tv/File  FIA team interrogated Shahbaz Sharif about his alleged role in a money laundering case The PML-N leader maintained that he did not commit corruption Shahbaz says he never conducted a Hawala-Hundi transaction in his life, says CFO responsible for company s accounts Leader of the Opposition in the National Assembly, Shahbaz Sharif on Friday told officials of the Federal Investigation Agency (FIA) that neither had he ever conducted a transaction of the Hawala or Hundi nor did he know anything about it. 

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Lahore
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Investigation-agency
National-assembly

Shehbaz Sharif, Hamza Shahbaz appear before court in money laundering case

Shehbaz Sharif, Hamza Shahbaz appear before court in money laundering case   Published On Shehbaz Sharif, Hamza Shahbaz appear before court in money laundering case LAHORE (Dunya News) – Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif and his son Hamza Shahbaz on Wednesday have appeared before the accountability court in money laundering case. During the hearing, the defence lawyers recorded their arguments on the statement of National Accountability Bureau’s (NAB) witness over which the prosecutor raised objection for asking irrelevant questions. The court, while rejecting the prosecutor’s objection, directed the defence lawyers to continue their arguments.  Court declares Shehbaz s wife Nusrat as proclaimed offender

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Muslim-league-nawaz
Salman-shehbaz

Shahbaz family's money-laundering case adjourned till 16th

Shahbaz family's money-laundering case adjourned till 16th
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Punjab
Pakistan
Tahir-naqvi
Arabia-imran
Nusrat-shahbaz
Ali-imran-yousaf
Shahbaz-sharif
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