In addition to allegedly laundering money for Sharif they were also purportedly responsible for “fictitious entries of foreign remittances ostensibly sent by various individuals to their co-accused,” NAB apprised the accountability judge. He, with the connivance of others, used CNICs of his employees in order to show them as fake remitters”. Meanwhile, co-accused Fazal Dad Abbasi, an old employee of Sharif Group, has been working with Suleman Shehbaz since 2005. This new case has added Sharif scion’s miseries, who has already in NAB’s radar for involvement in Ramzan Sugar Mills and Saaf Pani Company cases. The money, according to NAB, was released by then chief minister of Punjab Shehbaz Sharif, who is also a suspect in the case.

Source: Pakistan Today April 06, 2019 16:41 UTC