Summary Sharif family involved in corruption worth billions: Shahzad Akbar.
ISLAMABAD (Dunya News) – Special Assistant to the Prime Minister on Accountability, Barrister Shahzad Akbar Thursday alleged that Sharif family is involved in corruption worth billions of rupees.
Shahzad Akbar held a press conference in Islamabad and said a company namely GNC was established to do money laundering and the amount was transferred to different accounts before being withdrawn.
“The illegitimate affairs were carried out from the Chief Minister House. Business empire of as many as 33 companies was created through TTs (telegraphic transfers).
“The business – independent from Sharif family’s commercial activities – was initiated with amount of over 200 TTs by using names of innocent people. Both cash boys of Sharif family have been arrested and investigations are ongoing.
“Salman Shahbaz is a deserter, Hamza Shahbaz is under arrest but not giving any clarifications against the allegations, and Shehbaz Sharif’s son-in-law is a proclaimed offender.
“The opposition leader has not filed a lawsuit against Daily Mail despite his claims. Embezzlements are not kept hidden if investigations are conducted honestly.”
The special assistant asked eighteen questions from Shehbaz Sharif:
1. Was not Nisar Gul CM’s political affairs director?
2. Was not Malik Ali Ahmad CM’s strategy director?
3. Were Nisar Gul and Ali Ahmad not Shehbaz Sharif’s frontmen and owners of a fake company namely Good Nature?
4. Why did Nisar Gul write his designation as Advisor to CM and address as CM Office in his bank account form?
5. Did Salman Gul not travel with Salman Shahbaz to England, Dubai and Qatar?
6. Did cash boys Masroor and Shoaib not transfer crores of rupees to Shehbaz Sharif’s bank account?
7. Did Shehbaz Sharif not buy two villas for his wife Tehmina Durrani with this money?
8. Did the cash boys not transfer billions of rupees to Hamza and Salman Shahbaz’s accounts?
9. Did Nisar Gul not transfer money to Shehbaz Sharif and his sons’ accounts?
10. Were billions of rupees not used after being withdrawn from GNC company?
11. Did GNC not transfer crores of rupees to the account of Shehbaz Sharif’s peon, Malik Maqsood?
12. Did you not head the illegal activity of converting the black money into white?
13. Did Shehbaz not receive kickbacks at his residence of 96-H, Model Town?
14. Did Shehbaz Sharif not use TTs to convert the black money into white?
15. Were the TT amounts not used in construction of 96-H residence?
16. Did the four companies of Dubai not do money laundering for Asif Ali Zardari also?
17. Did Shehbaz’s son-in-law Ali Imran not commit corruption through Naveed Ikram?
18. When is Shehbaz Sharif filing a lawsuit against Daily Mail?
