A National Accountability Court in Lahore has declared Shehbaz Sharif s daughter Rabia Imran and her husband Imran Yousaf proclaimed offenders in another graft case. The court has also authorized the NAB to seize their movable and immovable assets. The couple has already been declared proclaimed offenders in the Saaf Pani Company case. The court on Wednesday heard a graft case involving the Punjab Power Development Authority and other government bodies. The judge said that they had allowed the couple to appear before the court, giving them a final 30-day period, but both the accused had failed to avail themselves of the opportunity. Shehbaz Sharif s son-in-law and daughter .
May 11, 2021
ISLAMABAD: The National Accountability Bureau, Lahore has written a letter to the NAB Headquarters, Islamabad for placing the name of PMLN President and Opposition Leader in the National Assembly Muhammad Shehbaz Sharif on the Exit Control List (ECL) in ongoing investigation in assets beyond known sources of income and alleged money laundering, official documents and highly-placed sources disclosed on Monday.
However, the interior ministry officials did not confirm receiving any letter from the NAB Headquarters on the issue. According to sources, the NAB Lahore wrote a letter to DG Operations NAB Headquarters on April 28 recommending that Shehbaz Sharif be placed on the ECL in investigations against him, Hamza Shehbaz Sharif, Suleman Shehbaz Sharif and others in assets disproportionate to known source of income and money laundering cases.
May 11, 2021
ISLAMABAD: The National Accountability Bureau, Lahore has written a letter to the NAB Headquarters, Islamabad for placing the name of PMLN President and Opposition Leader in the National Assembly Muhammad Shehbaz Sharif on the Exit Control List (ECL) in ongoing investigation in assets beyond known sources of income and alleged money laundering, official documents and highly-placed sources disclosed on Monday.
However, the interior ministry officials did not confirm receiving any letter from the NAB Headquarters on the issue. According to sources, the NAB Lahore wrote a letter to DG Operations NAB Headquarters on April 28 recommending that Shehbaz Sharif be placed on the ECL in investigations against him, Hamza Shehbaz Sharif, Suleman Shehbaz Sharif and others in assets disproportionate to known source of income and money laundering cases.
Lahore NAB asked HQ to put Shehbaz on ECL
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May 11, 2021
ISLAMABAD: The National Accountability Bureau, Lahore has written a letter to the NAB Headquarters, Islamabad for placing the name of PMLN President and Opposition Leader in the National Assembly Muhammad Shehbaz Sharif on the Exit Control List (ECL) in ongoing investigation in assets beyond known sources of income and alleged money laundering, official documents and highly-placed sources disclosed on Monday.
However, the interior ministry officials did not confirm receiving any letter from the NAB Headquarters on the issue.
According to sources, the NAB Lahore wrote a letter to DG Operations NAB Headquarters on April 28 recommending that Shehbaz Sharif be placed on the ECL in investigations against him, Hamza Shehbaz Sharif, Suleman Shehbaz Sharif and others in assets disproportionate to known source of income and money laundering cases. According to a copy of the letter, the NAB Lahore stated that vide order da
The relatives were also the shareholders of said companies, NAB’s prosecutor informed the court. Were these companies established in 2005?
To this, NAB replied that at different points of time after 2005, these companies were established. The prosecutor further added that eight major companies had also been established between 2008 and 2018. The assets of Rs299 million and 26 TTs had been transferred in Nusrat Shehbaz.
At this, Shehbaz s counsel Amjad Pervez argued that this case was a hearing related to Shehbaz Sharif.
Salman Shehbaz received TTs valuing Rs1 billion and Rs60 million, the NAB argued further.
Justice Najafi asked that what was the age of Salman Shehbaz when he received his first TT? The NAB’s prosecutor replied that he was 23 years old at the time.