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Shahbaz Sharif money laundering case: Imran s friend helped PML-N chief to buy UK Properties

Court papers related to the National Crime Agency money-laundering investigation into PML-N chief Shehbaz Sharif and his son Suleman Sharif have revealed that

United kingdomCity ofZulfikar ahmedAsma darSuleman sharifShehbaz sharifAneel mussaratImran khanNational crime agencyShehbaz sharif richbourne courtNews internationalPakistan tehreeke insafPrime minister imran khanBerkeley streetLetting accountRichbourne court

Shehbaz, son were focus of NCA s money-laundering investigation: UK court papers

The new papers clearly demonstrated that the entire investigation was focused on Shehbaz Sharif and his son and their friend Zulfiqar Ahmed

Habib bankAbuz abyUnited arab emiratesUnited kingdomBarclays bankSaudi arabiaCity ofZainab sulemanCarter ruckShahbaz sharifShehbaz sharifImran khanZainab sharifShehzad akbarMaryam safdarSuleman shahbaz sharif

UK court papers establish Shehbaz was focus of NCA s money-laundering probe

PML-N President Shehbaz Sharif. -File photoLONDON: The United Kingdom’s super anti-corruption force National Crime Agency told the.

Habib bankAbuz abyUnited arab emiratesUnited kingdomBarclays bankSaudi arabiaCity ofZainab sulemanCarter ruckShahbaz sharifShehbaz sharifImran khanZainab sharifShehzad akbarMaryam safdarSuleman shahbaz sharif

UK court to release Shehbaz s money-laundering case bundle

LONDON: The Westminster Magistrates’ Court has ruled that the National Crime Agency’s full file into Shehbaz Sharif and Suleman Sharif’s.

United kingdomCity ofZulfikar ahmedMartin benthamZia nasimDavid scrutonSuleman sharifShahbaz sharifShehbaz sharifHome affairs editor of the evening standardWestminster magistrate courtDivisional courtJavadovv westminster magistrates courtNational crime agencyAssets recovery unitJudge godfrey

Court extends Shahbaz, Hamza s bail in money laundering case

Court extends Shahbaz, Hamza s bail in money laundering case
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United arab emiratesUnited kingdomShahbaz sharifSuleman sharifInvestigation agencyPunjab assembly hamza shahbazNational assembly shahbaz sharifUnited kingdom national crime agencyFederal investigation agencyNational crime agency