Addressing a press conference, Imran claimed that the Sharif family was involved in money laundering worth Rs1.14 billion through FZE Capital, Hills Metal and other companies abroad, adding that Nawaz Sharif sent Rs800 million to his daughter Maryam Nawaz Sharif who then sent back Rs25 million to him. “We are talking about the prime minister of this country who was doing this,” he said. “Saleem, an employee at Jati Umra sends Rs50m again to Asim Mehmood.”Asim Mehmood further sent Rs240m to Nawaz Sharif’s employees, Khan said. He also said that Nawaz sent Rs20m to Chaudhry Sugar Mills through his own account which was revealed in the investigation by Securities and Exchange Commission of Pakistan (SECP). Taking on the Punjab Chief Minister Shahbaz Sharif, he said that Rs3.5bn credit arrived in Ramzan Sugar Mill — owned by Shahbaz — without any explanation.

Source: Pakistan Today January 18, 2018 11:26 UTC