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Rs 3.4 billion found in bank account linked with Shahbaz Sharif: NAB sources

Discussion in 'Pakistani Siasat' started by Norwegian, Dec 7, 2018.

  1. Norwegian

    Norwegian BANNED

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    Rs 3.4 billion found in bank account linked with Shahbaz Sharif: NAB sources
    7 Dec, 2018


    [​IMG]

    SHARES

    *NAB has submitted its investigation report in the accountability court, about corruption charges against opposition leader Shehbaz Sharif on Thursday.*
    According to the report, Sharif failed to disclose the source of income about Rs. 170 million he presented as gift to his sons.

    From year 2011 to 2017 Rs. 140 millions were deposited in his account. He got a property in Murree on lease through Ramzan Sugar Mills with an amount of over Rs. 20 million, the report further said.

    Around 55 mln rupees were transferred through Masroor Anwar in account from 2015-17, the NAB report read. Shehbaz Sharif failed to provide a reply to NAB about these transactions.

    An amount of 39 mln was transferred in his account from year 2013 to 2015 and the amount was transferred during the process of Ashiana Housing Scheme contract, the NAB report further disclosed.

    According to the report Masroor Anwar and Muzammil Raza have been employees of the Sharif family.
    Both of them have transferred amounts to Sharif family for a number of time. They transferred amounts from 2010 to 2017.

    Moreover, in Malik Maqsood Ahmed’s account 3.4 billion rupees were transferred. Shehbaz Sharif however refused to recognize Masroor Anwar and Maqsood Ahmed, according to the report. While according to record Maqsood Ahmed’s office address and phone number are same as of Shehbaz Sharif, the report indicated

    https://timesofislamabad.com/07-Dec...ccount-linked-with-shahbaz-sharif-nab-sources
    This is leader. This is vision.@Tameem @I FLY HIGH
     
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  2. ziaulislam

    ziaulislam ELITE MEMBER

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    Fake..he did good service to the nation by breaking mikes
     
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  3. HAIDER

    HAIDER ELITE MEMBER

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    Can't be possible. but he is right ......... he said " mera khilaf aik pisa ki corruption sabit ho jai , tu siasat chor don ga " ............... aik pisa ki corruption tu kabhi sabit he nahi hoti .... har baar billions ki corruption nikalti ha ...
     
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  4. Mugen

    Mugen FULL MEMBER

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    We want results!!! Tired of all these things coming up but to no end!
     
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  5. Goku-kun

    Goku-kun FULL MEMBER

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    @patwaris look here another gift from your so-called leader..
    The whole sharif family is corrupt.They are 'sharif' just by name but in reality they are one big 'makkar/drama baz',devlish family who looted the country and created villas by people's money.
    I don't have any right to tell that who is Muslim and who isn't but every now and then they support and cry for democracy(people's rule/devil's rule) when this country was created on the name of 'Islam' and there should be Islam's rule.
     
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  6. MBT 3000

    MBT 3000 SENIOR MEMBER

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    then punish him
     
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  7. Crystal-Clear

    Crystal-Clear SENIOR MEMBER

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    pait phaar k paisa nikalo .
    literally ek baar to cheer hi do jab tak sign na karey treatment ni kerna .
     
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  8. Musafir117

    Musafir117 ELITE MEMBER

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    No problem
    Anything everything could be “ regularize “
     
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  9. Pakistansdefender

    Pakistansdefender SENIOR MEMBER

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    Nab actually make then political victims
    Nab is the worst institution ever .
    Can't prove anything. So the people get angry. They don't have power enough to understand this much intricasies .
     
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  10. I FLY HIGH

    I FLY HIGH FULL MEMBER

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    Nab is an institution of political victimisation, figure 3.4 billion is fake , it is 3.4 crore actually which is sent as a gift to his sons and daughters, it is part of 17 crore transactions . Shahbaz sharifs lawer presented his tax returns in front of the Nab court lahore and said he had a declared income of 20 crore out of which he disposes of 17 crore to his family members. thats why judge didnt give the remand to NAB. Secondly Nab must tell what is done on Aleema khan /Uzma khan black wealth abroad ? Aleema khan is the partner of PM Ik in niazi services ltd, when will nab arrest them for investigation?
     
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  11. Tameem

    Tameem SENIOR MEMBER

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    @Norwegian
    @ziaulislam
    @HAIDER

    @Norwegian ???
    @ziaulislam
    @HAIDER
     
  12. Sugarcane

    Sugarcane ELITE MEMBER

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    These mofos of NAB are themselves corrupt to core and actually facilitate other corrupts by making cases on wrong grounds (to show off they are working) which aren't sustainable. They have been investigating SS for months, and what these harmakhors have come with after all drama is gifts of few crores in 7 years.
     
  13. The Accountant

    The Accountant SENIOR MEMBER

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    Cant u read english ... rupees 3.4 billion were found in the account of malik maqsood ... this was the same account transferring income to shahbaz and has the same address as of SS ...

    Koi rishwat ki income apny bank account mn rakhta hai kya ? Malik maqdood k naam sy fake account khola huwa ha ... ager halal khaya hota tu samajh ajata
     
  14. I FLY HIGH

    I FLY HIGH FULL MEMBER

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    fake reporting by Nab exposed by SS lawyer, after such arguments the judge declined the further remand. fate of the case is quite clear .
     
  15. The Accountant

    The Accountant SENIOR MEMBER

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    Yes we will see ... its similar to sweets distributed at the time of panama case ...

    Bhai chori kero or bachon or mulazimon k naam per paisa rakh do or bolo hm ny kya kiya hai ... hamary bachy ameer ...

    Oh yar kuch sharam kero ... apni qabar mn jana hai ya SS ki ?