Money laundering reference, another promise against Shahbaz Sharif, pardoned witness testified TTs worth USD 2,430,145 were levied for the Shahbaz Sharif family. TTS of all this money sent from the UK to Pakistan continued to be levied on the accounts of Shahbaz Sharif's sons Hamza Shahbaz, Salman Shahbaz and daughter Rabia Imran. Accused Shahid Rafique's statement came to light

 

Money laundering reference, another promise against Shahbaz Sharif,

Lahore News Latest. In the money laundering reference filed against former Punjab Chief Minister Shahbaz Sharif and his family on November 07, 2020, another promise was recorded by a pardoned witness. The accused Shahid Rafique also confessed to money laundering and apologized for telling the truth. Pleaded According to the details, the accused Shahid Rafique said in his statement that TTs worth USD 2,430,145 were installed for the Shahbaz Sharif family. TTs of all the money imported from the UK to Pakistan was given to Shahbaz Sharif's sons Hamza Shahbaz and Salman. Shahbaz and daughter Rabia Imran's accounts continue to be invested.

According to the pardoned witness, the money in Pakistan was provided by Qasim Qayyum, Mukhtar Ahmed, and Mohammad Rafique, in return for which Hamza Shahbaz, Leader of the Opposition in the Punjab Assembly, and his staff also gave him a commission which he received from Model Town. At the same time, a man named Aftab Ahmed used to send money from the UK to the accounts of Hamza Shahbaz, Salman Shahbaz, and Rabia Imran at a private bank's Circular Road branch.

Earlier, the statement of Yasir Mushtaq, a pardoned witness in the money laundering case against the Shahbaz Sharif family, also came to light. The pardoned witness in the money laundering case against the family of the Leader of the Opposition in the National Assembly said in his statement That in 2014 he was contacted by Muhammad Usman, CFO of Sharif family, we were contacted to get 600 million whit of Salman Shahbaz, son of PML-N president, we told CFO that Money laundering is not our business, on which the CFO said that we will use the account of Mushtaq & Company for TTZ, we allowed to use the account of our company due to old business relationship, because the Chief Minister Being the son of Shahbaz Sharif, it was impossible for us to deny Salman Shahbaz.