Money Laundering Case: Another approver emerges against Hamza Shehbaz and his family..

0
112
FIA summons Hamza Shahbaz with money trail of properties

In the money laundering case against Hamza Shehbaz and his family, another person agrees to become approver.

According to the reports of Baaghitv, in the money laundering case against Hamza Shehbaz and his family another person, Yasir Mushtaq, the son of Mushtaq Chini agrees to become approver against Sharif family and he has recorded his statement before a magistrate in Lahore.

Meanwhile Mushta Chini has recorded his statement before a magistrate in which he said, their family dealt with sugar business when he met Salman Shehbaz who asked him for help in whitening the black money worth RS.690 million which he refused but later on was convinced by employee of the sharif family who said his account will be used for the transfer of amount only.

He agreed to that because the person who convinced him was nephew of then prime minister in 2014. His account was used for the Telegraphic Transfer of RS.214 million. When the amount was transferred in his account, he issued cheques in the name of Salman Shehbaz.

Leave a reply