Shahbaz Sharif claims nothing to do with sugar mill investments
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PML-N President Shahbaz Sharif. File photo
ISLAMABAD: Pakistan Muslim League-N President Shahbaz Sharif told the Federal Investigation Agency (FIA) personnel at Kot Lakhpat Jail on Dec 18, 2020 that he had nothing to do with his family’s business/ investment links to the Ramzan Sugar Mills (RSM).
“I had neither been a director/ share-holder nor had I ever drawn any salary or dividends from the Ramzan Sugar Mills Ltd.
“I believe the allegations in the FIR are forged and concocted. The concoction is similar to the concoction made by NAB [National Accountability Bureau] in the fake TTs/money laundering reference, presently under trial in a NAB court,” Shahbaz stated in response to a query, posed by the FIA team.
Shahbaz says nothing to do with sugar mills investments
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December 21, 2020
ISLAMABAD: Pakistan Muslim League-N President Shahbaz Sharif told the Federal Investigation Agency (FIA) personnel at Kot Lakhpat Jail on Dec 18, 2020 that he had nothing to do with his family’s business/ investment links to the Ramzan Sugar Mills (RSM).
“I had neither been a director/ share-holder nor had I ever drawn any salary or dividends from the Ramzan Sugar Mills Ltd.
“I believe the allegations in the FIR are forged and concocted. The concoction is similar to the concoction made by NAB [National Accountability Bureau] in the fake TTs/money laundering reference, presently under trial in a NAB court,” Shahbaz stated in response to a query, posed by the FIA team.
Shahbaz says nothing to do with sugar mill investments
Top Story
December 21, 2020
ISLAMABAD: Pakistan Muslim League-N President Shahbaz Sharif told the Federal Investigation Agency (FIA) personnel at Kot Lakhpat Jail on Dec 18, 2020 that he had nothing to do with his family’s business/ investment links to the Ramzan Sugar Mills (RSM).
“I had neither been a director/ share-holder nor had I ever drawn any salary or dividends from the Ramzan Sugar Mills Ltd.
“I believe the allegations in the FIR are forged and concocted. The concoction is similar to the concoction made by NAB [National Accountability Bureau] in the fake TTs/money laundering reference, presently under trial in a NAB court,” Shahbaz stated in response to a query, posed by the FIA team.
FIA to question Shahbaz, Hamza in jail
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December 17, 2020
ISLAMABAD: The Federal Investigation Agency (FIA) is all set to record statements of the PML-N President Shahbaz Sharif and his son Hamza Shahbaz in an alleged money laundering case of billions of rupees in Kot Lakhpat Jail.
Shahbaz Sharif and his two sons Hamza Shahbaz and Suleman Shahbaz were booked in the Rs25 billion money laundering case under the Anti-Money Laundering Act, 2010 on Nov 14. The investigation officers of the FIA want to interrogate/record the statements of accused M Hamza Shahbaz Sharif on Thursday (today) and accused M Shahbaz Sharif on Friday (tomorrow) respectively in Kot Lakhpat Jail, Lahore, read a letter written to Deputy Inspector General Prisons, Lahore. During the course of enquiry No.T34/2020 of FIA ACC Lahore, it was revealed that total deposits amounting to over Rs25 billion (duration 2008-2018), identified so far, were received in bank accounts (hereinafter A/C) of various lo