FIA summons Hamza Shahbaz on June 24 in money laundering case

The Nation  |  Jun 17, 2021

Leader of the Opposition in Punjab Assembly and PML-N Leader Hamza Shahbaz has been summoned by the Federal Investigation Agency (FIA) on June 24 in money laundering case.

As per sources, League leader Hamza Shahbaz has been summoned in the Rs25 billion money laundering case.

FIA notice states that Hamza Shahbaz is the Chief Executive Officer of Ramzan Sugar Mills, Sharif Feeder Mills, Sharif Poultry Farms and Madani Trading.

It further states that he is also director of Sharif Dairy Farms, Sharif Malik Products, Ramzan Energy Limited and a shareholder of Al Arabiya Sugar Mills.

The notice said that you have been asked several times regarding money laundering but you put the blame on your younger brother Salman Shahbaz.

On November 11, an accountability court had indicted Shehbaz, his son Hamza, daughter and other family members in a money-laundering reference filed by the National Accountability Bureau (NAB).

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