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Money-laundering, assets beyond means case: Shehbaz presents booklet of his development works to court

July 9, 2021 LAHORE: An accountability court on Thursday adjourned the hearing of money-laundering and assets beyond means reference against Shehbaz family until August 16. Shehbaz Sharif along with son Hamza Shehbaz attended the court presided by the duty judge Sheikh Sajjad. Shehbaz presented a booklet to the judge in which he mentioned all his development works. To which, the judge asked Shehbaz whether he had submitted this record to the National Accountability Bureau. “Yes all the record has been submitted to the bureau,” Shehbaz responded. The court adjourned by July 16 as the regular trial judge yet has not been appointed in the said accountability court. The court also adjourned the hearing of Ashiana Housing case against Shehbaz and Ramzan Sugar Mills case against father-son duo for the same date.

Hamza has 30 days to provide money trail

Daily Times Hamza has 30 days to provide money trail Opp leader in PA faces losing property if he fails to provide money trail of his assets and bank accounts Shehbaz Sharif s son told to submit evidence that his assets are not proceeds of crime July 4, 2021 The Federal Investigation Agency (FIA) on Saturday told PML-N leader Hamza Shehbaz to submit details of his assets along with money trails within 30 days. In a notice issued to Hamza, the FIA warned that failure to comply with the directive would result in the freezing of his properties and bank accounts. Opposition Leader in Punjab Assembly and PML-N President Shehbaz Sharif’s son, Hamza Shehbaz has been served the notice under Section 9 of the Anti-Money Laundering Act, 2010. He faces losing his property if he fails to provide money trails regarding a 10-kanal house in Judicial Colony in Lahore built between 2013 and 2014, a 71-kanal plot in Johar Town Lahore and 250 kanals of agricultural land in Chiniot. He mus

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