LAHORE: An accountability court in Lahore on Tuesday handed over the custody of Ramzan Sugar Mills manager Muhammad Mushtaq alias Chini to the National Accountability Bureau (NAB) on 14-day physical remand. NAB officials produced him in the court and sought his custody for 15 days for questioning in the cases involving Leader of the Opposition in the National Assembly Shehbaz Sharif and his sons. His name was placed on the exit control list (ECL) on the request of NAB. He had gone underground after the bureau started a probe into Ramzan Sugar Mills case. According to a NAB statement, the suspect Muhammad Mushtaq deposited Rs500 million in his own account and then transferred it to the account of Suleman Shahbaz.
Source: Pakistan Today April 09, 2019 07:18 UTC