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July 4, 2021 LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family. The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized. It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds. ....
July 4, 2021 LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family. The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized. It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds. “You are directed to appear before the agency at the end of the month and provide money trail of assets owned by you,” the notice read. Talking to The News, FIA sources said the notice had been served on Hamza under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from t ....