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Rs25 bn money laundering probe: FIA seeks money trail from Hamza

July 4, 2021
LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family.
The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized.
It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds. ....

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Rs25b money laundering probe: FIA seeks money trail from Hamza

July 4, 2021
LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family.
The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized.
It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds. “You are directed to appear before the agency at the end of the month and provide money trail of assets owned by you,” the notice read. Talking to The News, FIA sources said the notice had been served on Hamza under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from t ....

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Rs 25b money laundering probe: FIA issues call-up notice to Shehbaz for 22nd

Rs 25b money laundering probe: FIA issues call-up notice to Shehbaz for 22nd
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.

Muhammad Usman , Suleman Shehbaz , Shehbaz Sharif , Mushtaq Cheeniwala , Malik Maqsood , Investigation Agency , Sharif Group , Sharif Group Corporate Office , Sugar Mills Ltd , Ramzan Sugar Mills Ltd , Federal Investigation Agency , Arabia Sugar Mills Ltd , Corporate Office , Model Town Lahore , முஹம்மது உஸ்மேன் , சூளெமன் ஷெபாஸ் , ஷெபாஸ் ஷெரிப் , மாலிக் மக்ஸுட் , ஷெரிப் குழு , சர்க்கரை ஆலைகள் லிமிடெட் , ரம்ஜான் சர்க்கரை ஆலைகள் லிமிடெட் , அரேபியா சர்க்கரை ஆலைகள் லிமிடெட் , பெருநிறுவன அலுவலகம் , மாதிரி நகரம் லாகூர் ,

Rs25b money laundering probe: FIA issues call-up notice to Shehbaz for June 22

Rs25b money laundering probe: FIA issues call-up notice to Shehbaz for June 22
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.

Suleman Shehbaz , Shehbaz Sharif , Malik Maqsood , Investigation Agency , Sharif Group , Sharif Group Corporate Office , Sugar Mills Ltd , Ramzan Sugar Mills Ltd , Federal Investigation Agency , Arabia Sugar Mills Ltd , Corporate Office , Model Town Lahore , சூளெமன் ஷெபாஸ் , ஷெபாஸ் ஷெரிப் , மாலிக் மக்ஸுட் , ஷெரிப் குழு , சர்க்கரை ஆலைகள் லிமிடெட் , ரம்ஜான் சர்க்கரை ஆலைகள் லிமிடெட் , அரேபியா சர்க்கரை ஆலைகள் லிமிடெட் , பெருநிறுவன அலுவலகம் , மாதிரி நகரம் லாகூர் ,

FIA to question Shahbaz, Hamza in jail

FIA to question Shahbaz, Hamza in jail
Top Story
December 17, 2020
ISLAMABAD: The Federal Investigation Agency (FIA) is all set to record statements of the PML-N President Shahbaz Sharif and his son Hamza Shahbaz in an alleged money laundering case of billions of rupees in Kot Lakhpat Jail.
Shahbaz Sharif and his two sons Hamza Shahbaz and Suleman Shahbaz were booked in the Rs25 billion money laundering case under the Anti-Money Laundering Act, 2010 on Nov 14.
The investigation officers of the FIA want to interrogate/record the statements of accused M Hamza Shahbaz Sharif on Thursday (today) and accused M Shahbaz Sharif on Friday (tomorrow) respectively in Kot Lakhpat Jail, Lahore, read a letter written to Deputy Inspector General Prisons, Lahore. During the course of enquiry No.T34/2020 of FIA ACC Lahore, it was revealed that total deposits amounting to over Rs25 billion (duration 2008-2018), identified so far, were received in bank accounts (hereinafter ....

Kot Lakhpat , Muhammad Usman , Gulzar Ahmed Khan , Shahbaz Sharif , M Hamza Shahbaz Sharif , Hamza Shahbaz , Suleman Shahbaz Sharif , Suleman Shahbaz , Pm Shahbaz Sharif , Mushtaq Cheeniwala , Malik Maqsood , Investigation Agency , Sharif Group , Sugar Mills Ltd , Ramzan Sugar Mills Ltd , Federal Investigation Agency , Anti Money Laundering Act , Kot Lakhpat Jail , Deputy Inspector General Prisons , Arabia Sugar Mills Ltd , Corporate Office , Model Town Lahore , Gulzar Ahmed , கோட் லக்பத் , முஹம்மது உஸ்மேன் , ஷாஹ்பாஸ் ஷெரிப் ,