Shehbaz ran money laundering network from CM Office: govt
Pakistan, Dec. 6 -- Special Assistant to Prime Minister on Accountability Barrister Shahzad Akbar Thursday said a sophisticated network of money laundering was being run from Punjab Chief Minister's Secretariat under the patronage of then chief minister Shehbaz Sharif, who often claims not committing even a single penny corruption.
Talking to media here, he said a sum of over 7 billion had been laundered by just one company - Good Nature Trading Company - through 200 fake telegraphic transfers (TTs). He said assets of Salman Shehbaz increased by over 8,000 times in last one decade only. "A new business empire was established by utilising the corruption amount through a network of fake TTs, which was totally separate from the Sharif famil...
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