Home Latest Special court to indict PM Shehbaz, Hamza on Sept 7 in Rs16bn money laundering case

Special court to indict PM Shehbaz, Hamza on Sept 7 in Rs16bn money laundering case

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LAHORE, July 30(ABC): A special court in Lahore on Saturday fixed September 7 for the indictment of Prime Minister Shehbaz Sharif, his son Hamza Shahbaz, and others, for their alleged involvement in money laundering of Rs16 billion in the sugar scam case.

The Federal Investigation Agency (FIA) booked Shehbaz and his sons Hamza and Suleman in November 2021 under sections 419, 420, 468, 471, 34 and 109 of the Prevention of Corruption Act and r/w 3/4 of the Anti Money Laundering Act. Suleman Shehbaz is absconding in the UK.

During the hearing today, property details of Suleman, who was declared a proclaimed offender in the multi-billion-rupee money laundering case, were submitted in the court.

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  • FD News

    Financial Daily (FD) is an emerging media outlet providing news reports, analysis and features especially related to politics and economy. FD is currently one of the largest and most comprehensive private-sector information portals in Pakistan, providing its readers with apolitical, unbiased and fact-based news reports and analyses.

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