Chaudhry brothers laundered money through fake accounts:

[ghazi52]

Chaudhry brothers laundered money through fake accounts:

https://nation.com.pk/NewsSource/inp
INP
July 24, 2020

National Accountability Bureau (NAB) has claimed that Chaudhry Shujaat Hussain and Chaudhry Pervez Elahi allegedly laundered a huge amount of money abroad through five fake accounts.

According to a NAB report submitted to the Lahore High Court in assets beyond means case, Chaudhry Shujaat Hussain and his family had assets worth Rs 2.1 million in 1985 but amazingly the assets jumped to over Rs 518.4 million in 2019.

Chaudhry Shujaat Hussain also accumulated properties worth Rs 123 million while his sons provided over Rs 1.5 billion loans to their own companies.

Rs581 million transferred to the accounts of Shujaat’s sons from abroad but they failed to provide money trail, said the report.

Chaudhry Pervez Elahi also accumulated properties worth Rs 250 million and his family received Rs 978 million from abroad through unnamed accounts.



https://nation.com.pk/24-Jul-2020/chaudhry-brothers-laundered-money-through-fake-accounts-nab-report

 

[waqasmwi]

سیاست کے گندے کیڑے۔ پرلے درجے کے لوٹے

 

[Yaseen1]

when they were supporting govt these cases were stopped now when they expressed disagreement with govt wrong policies govt is using these cases as tools,all these proceedings are not for ending corruption but only for doing politics and with such attitude of establishment corruption will never end but is being promoted more as evident from wheat and sugar as well as fuel crisis

 

[Arsalan Tauseef]

when they were supporting govt these cases were stopped now when they expressed disagreement with govt wrong policies govt is using these cases as tools,all these proceedings are not for ending corruption but only for doing politics and with such attitude of establishment corruption will never end but is being promoted more as evident from wheat and sugar as well as fuel crisis

How can you be so sure?

 

[crankthatskunk]

The crux of the matter is that those names used for remittances from overseas, denied that they have sent remittances. It means it is another case of stolen identities. It seems that it is the favourite pass time of Pakistani politicians.

In any other country it is straight forward fraud and you go to the nick.
But in Pakistan, watch the circus, the judges would say the NAB didn't do this and that and let the crooks free.
Forgetting the prime crime, stealing other people's identity, a crime, which should be punished with criminal laws.

 

[HAIDER]

azeem lota..

 

[El Sidd]

Lol

when they were supporting govt these cases were stopped now when they expressed disagreement with govt wrong policies govt is using these cases as tools,all these proceedings are not for ending corruption but only for doing politics and with such attitude of establishment corruption will never end but is being promoted more as evident from wheat and sugar as well as fuel crisis

NAB should inform SC about GoP pressure

 

[crankthatskunk]

Lol



NAB should inform SC about GoP pressure

El Sidd, the great philosopher who cannot see a crime of identity theft is carried out.
The day someone uses his name and ID to their dirty business , he is going to cry a river.