Money laundering case; Other accused including Shahbaz Sharif and Hamza Shahbaz could not be charged

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In the money laundering case, the Special Central Court in Lahore could not charge Shahbaz Sharif and other accused including Hamza Shahbaz. According to media reports, Shahbaz Sharif's lawyer told the court that he has to give arguments in the court regarding the accused and the court should provide time for arguments on the accused, on which the court adjourned the proceedings till April 27.

Earlier, a special team of prosecutors refused to appear in court to pursue the case of Shahbaz Sharif and Hamza Shahbaz. Have been found, so for now Shahbaz Sharif and Hamza Shahbaz will not appear in the case.

It may be recalled that in the 16 billion money laundering case against opposition leader Shahbaz Sharif and his family, the FIA ​​has submitted details of 45 accounts of Shahbaz Sharif, Hamza and Suleiman Shahbaz. Rs 16.34 billion was deposited in the accounts of the accused. If the allegations are proved, the accused could be sentenced to 7 years imprisonment, fine and confiscation of property. Shahbaz Sharif, Hamza Shahbaz and Suleiman Shahbaz were provided several opportunities Could not satisfy the relevant investigation team.

According to documents, money laundering money was deposited in 45 accounts of Shahbaz Sharif's family, 14 bank accounts are registered in the name of Shahbaz Sharif, 10 accounts were opened in the name of Shahbaz Sharif in one branch from 2008 to 2018 while Hamza Shahbaz's 13 bank accounts were opened in the name of Hamza Shahbaz Sharif from 2005 to 2018, 18 bank accounts were opened in the name of Sulaiman Shahbaz from 2004 to 2018, government official or public office holder movable, immovable Responsible for property and assets.

Location: Pakistan

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