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Tag: son in money laundering case

  • Pak probe company FIA seeks arrests of PM Shehbaz Sharif, son in cash laundering case

    Pakistan’s Federal Investigation Company, which is probing Top Minister Shehbaz Sharif and his son and Punjab Leader Minister Hamza Shehbaz in a multi-billion-rupee cash laundering case, on Saturday asked the court docket to permit their arrest for additional investigation.

    The court docket, then again, prolonged their pre-arrest bail till June 11.

    The FIA additionally filed an meantime investigation record towards the premier and different suspects within the Rs 14 billion (USD 75 million) cash laundering case towards them.

    Additionally Learn | Pak govt mulling sedition fees towards ex-PM Imran Khan, others

    Shehbaz and Hamza gave the impression prior to the Particular Courtroom amidst prime safety.

    “An FIA prosecutor submitted an meantime investigation record within the court docket and sought arrest of top suspects Top Minister Shehbaz and Punjab Leader Minister Hamza — arguing that their custody is wanted for additional probe within the case as they have got no longer joined the investigation and cooperated with investigators,” a court docket reliable advised PTI.

    The top minister’s recommend Suggest Amjad Pervez strongly objected to the FIA’s plea and termed it a “false statement of the company”.

    He stated that the FIA had already investigated the daddy and the son once they have been in prison in Lahore.

    He stated that his shoppers had no longer most effective joined the investigation once they have been in prison but in addition gave the impression prior to the investigators on the FIA workplace.

    “The case is pending for the remaining one-and-a-half-year and investigation towards Shehbaz and Hamza by way of the FIA has been finished,” Pervez argued.

    He additional stated that this situation has been politically motivated which used to be instituted by way of the former govt of Pakistan Tehreek-e-Insaf with just one goal to ship them in the back of bars.

    Within the listening to remaining week, Shehbaz had advised the court docket: “What to speak about cash laundering allegations towards me, I by no means gained wage and different perks when I used to be leader minister of Punjab for 10 years or so. God has made me the top minister of this nation. This example of cash laundering has been instituted towards me and my sons on political grounds as cash laundering fees towards us haven’t any foundation and proof.”

    Presiding pass judgement on Ijaz Awan reissued the arrest warrant for the premier’s different son Suleman Shehbaz within the case and adjourned the listening to until June 11. Suleman has been absconding in the United Kingdom since 2019.

    Ousted top minister Imran Khan had wondered the presence of Suleman within the delegation of Shehbaz that referred to as at the Turkish president this week in Ankara.

    Shehbaz and his sons Hamza and Suleman have been booked by way of the FIA in November 2020 below quite a lot of sections of the Prevention of Corruption Act and Anti Cash Laundering Act.

    The FIA investigation has stated that it has detected 28 benami accounts, allegedly of the Shehbaz circle of relatives, during which an quantity of 14 billion Pakistani Rupees used to be laundered from 2008 to 2018.

    The FIA tested the cash path of 17,000 credit score transactions.

    The volume used to be saved in “hidden accounts” and given to Shehbaz in his private capability, in line with the costs.

    Imran, since his ouster as premier, has been focused on Shehbaz wondering as how an individual dealing with cash laundering fees can transform the top minister.

    He calls Shehbaz “Crime Minister” and vows to proceed his battle to ship what he phrases “imported govt” house.

    He has additionally blamed america for finishing his govt after he selected to discuss with Russia towards its want.

  • Pakistan court docket extends pre-arrest bail of PM Shehbaz Sharif, son in cash laundering case

    A Pakistani court docket has prolonged pre-arrest bail of High Minister Shehbaz Sharif and his son Hamza Shehbaz until Might 28 in a Rs 14 billion cash laundering case.

    Pakistan PM Shehbaz Sharif mentioned the circumstances towards him are a part of a witch-hunt by way of the former executive (PTI photograph)

    A Pakistani court docket in Lahore on Saturday prolonged pre-arrest bail of High Minister Shehbaz Sharif and his son and Punjab Leader Minister Hamza Shehbaz until Might 28, whilst it issued arrest warrant for his different son Shehbaz Suleman within the Rs 14 billion cash laundering case.

    Shehbaz gave the impression earlier than the Federal Investigation Company (FIA) particular court docket in Lahore for the primary time since he assumed the price of the highest workplace. In earlier two hearings, he had sought exemption from look.

    “Presiding Pass judgement on of the Particular Court docket Ijaz Awan became down the request of Shehbaz and Hamza’s suggest for confirming their bails. Then again, he prolonged their pre-arrest bail until subsequent listening to on Might 28,” a court docket respectable informed PTI.

    The pass judgement on allowed Shehbaz to talk on his case.

    READ | Pakistan PM Shehbaz Sharif, spouse, others taken off nation’s no-fly listing

    Shehbaz mentioned the United Kingdom’s Nationwide Crime Company (NCA) had carried out an investigation into cash laundering allegations towards him and his members of the family for 2 years however may just now not to find even one rupee of corruption.

    “All of the circumstances towards me are political,” he mentioned and added that he had served as the executive minister for 10 years in Punjab province however had by no means taken wage.

    “My wage could be Rs10 million however I didn’t take it. I additionally went on respectable excursions the usage of my very own cash. I stored the country billions of rupees in construction initiatives,” he mentioned.

    The high minister additional mentioned the circumstances towards him are a part of a witch-hunt by way of the former executive led by way of High Minister Imran Khan

    Shehbaz and his sons Hamza and Suleman had been booked by way of the FIA in November 2020 below more than a few sections of the Prevention of Corruption Act and Anti Cash Laundering Act. Suleman has been in the United Kingdom for the ultimate 3 years, evading arrest.

    The FIA investigation has detected 28 benami accounts, allegedly of the Shehbaz circle of relatives, by which an quantity to the song of Rs 14 billion used to be laundered from 2008 till 2018.

    The FIA tested the cash path of 17,000 credit score transactions and the volume used to be saved in “hidden accounts” and allegedly given to Shehbaz in his private capability.