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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

Judicial colonyShehbaz sharifHamza shehbazHamza shahbazInvestigation agencyNational accountability bureauNational assembly shahbaz sharifNational assemblyMadni trading companyOpposition leader in punjab assemblyFederal investigation agencyPunjab assemblyAnti money laundering actJohar town lahoreRamzan sugar millsSharif feed mills