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NCA s Shehbaz probe relied heavily on Mail article, media charges

LONDON: An analysis of the full file of National Crime Agency’s

Lahore high courtUnited arab emiratesUnited kingdomCity ofZulfikar ahmedDavid roseZainab sulemanShehzad saleemHumza sharifShahbaz sharifCarter ruckShehbaz sharifSuleman shahbaz sharifSuleman sharifShahzad akbarAneel mussarat

NCA s Shehbaz probe relied heavily on Daily Mail article, media allegations

Daily Mail s 2019 article announced that the ARU and the NCA were

Lahore high courtUnited arab emiratesUnited kingdomCity ofZulfikar ahmedDavid roseZainab sulemanShehzad saleemHumza sharifShahbaz sharifCarter ruckShehbaz sharifSuleman shahbaz sharifSuleman sharifShahzad akbarAneel mussarat

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

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