Featured

Money-Laundering Case: How Court Relief Helped Tainted Shehbaz Sharif Become Pak PM

By
OB Bureau

Lahore: An accountability court on Monday deferred indictment of Shehbaz Sharif in a money-laundering case until April 27, thus paving the way for the under-scanner Pakistan Muslim League-Nawaz (PML-N) president to become the country’s 23rd Prime Minister.

Shehbaz, his son Hamza Shehbaz and the family are facing charges of laundering billions of rupees using accounts operated in the name of their businesses and employees, according to the Federal Investigation Agency (FIA).

Imran Khan and his Pakistan Tehreek-e-Insaaf members boycotted the PM election, with the ousted PM saying he will never sit in parliament with “thieves.”

The Special court, chaired by judge Ijaz Hassan Awan, said the suspects should be produced in order to frame charges, Pakistan Today reported.

Amjad Pervaiz, the counsel of Shehbaz and PML-N leaders, requested the interim bail awarded to Sharif and his son be extended.

“We should first analyse if the evidence submitted by the agency (in the case) could be used for indictment or not,” he said. “I am also going to perform Umrah so please extend the bail for a longer period.”

Pervaiz was asked to submit the request in writing, before the application was approved.

FIA has contended that family members and benamidars of Shehbaz’s family received fake foreign remittances of billions in their personal bank accounts. The agency also said that billions of rupees were laundered by way of foreign pay orders, which were deposited in personal bank accounts of Shenbaz’s sons Hamza and Suleman Shehbaz.

The family of Shehbaz, FIA said, failed to justify the sources of funds used for acquisition of assets.

OB Bureau

Recent Posts

80 Gamblers Arrested During Massive Crackdown In Odisha’s Nuapada

Nuapada: At least 80 people were arrested during a massive crackdown on illegal gambling activities…

November 24, 2024

IAS Reshuffle In Odisha: Sudhansu Samal Appointed OMC MD, Yamini Sarangi As Commercial Taxes & GST Commissioner

Bhubaneswar: The Odisha government has transferred Special Secretary, Planning and Convergence, Chitra Arumugam and posted…

November 24, 2024

Clash Erupts In Uttar Pradesh’s Sambhal During Official Survey Of Mosque Following Court Order

Sambhal: A violent clash erupted in Uttar Pradesh’s Sambhal on Sunday after a group opposed…

November 24, 2024

Hina Khan Shares Warm Post For ‘Humble And Kind’ Salman Khan

Mumbai: Television actress Hina Khan, who is battling breast cancer, recently met host Salman Khan…

November 23, 2024

AR Rahman Sends Legal Notice To Defamers Over Link-Up Rumours With Mohini Dey

 Mumbai: Following reports of his alleged link-up with bassist Mohini Dey, renowned music composer AR…

November 23, 2024

Tamannah Bhatia & Vijay Varma Go House Hunting; Is Marriage On Cards?

Mumbai: The love story of actors Tamannaah Bhatia and Vijay Varma has not been clandestine.…

November 23, 2024

Puri Jagannath Temple Admn Receives Ratna Bhandar GPR-GPS Survey Report; Asks ASI To Start Repair Work

Puri: Shree Jagannath Temple Administration (SJTA) has received the report of the Ratna Bhandar’s GPR-GPS…

November 23, 2024

Book Review: A Redemptive Tale Of Losing And Finding

With his debut novel ‘The Other Side of the Rainbow’ published recently, Niranjan Nayak, an…

November 23, 2024