Vital progress in Shahbaz Sharif cash laundering investigation, cash switch from overseas …

Lahore (Each day Pakistan On-line): PML-N President and Chief of the Opposition within the Nationwide Meeting Shahbaz Sharif has made important progress within the cash laundering probe.

Personal TV 92 Information has mentioned that in response to NAB paperwork, overseas personalities transferred Rs 43,136,541 to the members of Shahbaz household. NAB has claimed that Nihan bin Mubarak, Musa Shama Al-Sudais, Abdul Manaf Kanzai and others paid the cash. Transferred, Neha bin Mubarak transferred Rs. 89 lakh 63 thousand to Salman Shahbaz on February 10, 2014, Musa Shama Soudis transferred to Salman Shahbaz on July 18, 2012, Musa Shama Sudais transferred Rs. 93 lakh 87 thousand 972 to Salman Shahbaz, Abdul Manaf Kanzai In Could 2007, 99 lakh 33 thousand have been transferred to Salman Shahbaz, Muhammad Owais Arab transferred 9 lakh 69 thousand 169 rupees in 2 transactions.

Sources mentioned that an inquiry is required from Salman Shahbaz and Nusrat Shahbaz relating to the cash of foreigners. The Sharif household didn’t say for what objective the foreigners despatched enormous sums of cash. The paperwork mentioned that overseas personalities have been additionally current within the data acquired towards Shahbaz members of the family. Come on.

Extra :

High Tales – Nationwide – Regional – Punjab – Lahore –