Money laundering challan of Rs 16 billion filed against Shahbaz Sharif family

ISLAMABAD, December 13: The Federal Investigation Agency (FIA) has filed a challan against the Shahbaz Sharif family in a Rs 16 billion money laundering case in the Banking Court. In the challan, Shahbaz Sharif and Hamza Shahbaz have been named as the main accused. According to the challan, the investigation team has traced 18 secret anonymous bank accounts from 2008 to 2018. The challan states that the names of peons and clerks of Sharif family are also included in it. However, accounts in different banks were operated from Lahore and Chiniot. Money trail of more than 17,000 transactions in 18 bank accounts was analyzed. The amount given is included in these accounts. Shahbaz Sharif made remittances abroad with the help of Ishaq Dar and a Bahraini woman.-DNA