$45,450 transferred to Salman Shehbaz from gravel seller’s account, reveals NAB

[Morpheus]

$45,450 transferred to Salman Shehbaz from gravel seller’s account, reveals NAB
Mazhar Iqbal On Oct 5, 2020 Last updated Oct 5, 2020


LAHORE: An ongoing investigation into money-laundering charges against PML-N president Shehbaz Sharif and members of his family has brought to light yet another fake account used to transfer $45,450 to his son Salman Shehbaz, ARY News reported.

According to the National Accountability Bureau’s (NAB) documents, the hefty amount was transferred to Salman Shehbaz from a fake account in the name of Pervez Phulpoto, a resident of Gujjo Goth in Sindh’s Thatta district. Salman got this transaction on May 6, 2010.

Surprised, Phulpoto, who sells gravel, said he had never seen such a hefty sum in his entire life as he earns a paltry monthly income of 25,000 to 30,000. He said he only had one chance to perform Umrah, adding he doesn’t have resources enough to transfer such a huge sum to anyone.
He also denied having any personal or business ties with the Shehbaz Sharif family.

Earlier, the Federal Investigation Agency’s (FIA) banking crime circle had discovered billions of rupees stashed in bank accounts of employees of PML-N president Shehbaz Sharif’s son Salman Shehbaz.

Sources had relayed the FIA found a staggering Rs9.5 billion in bank accounts of Salman’s employees who have been working at the Ramazan and Al-Arabia Sugar Mills. Providing a breakdown of the amount, they said, Rs2.3 billion was found in a bank account of Salman Shehbaz’s peon, named Maqsood, who also purchased a luxury car worth more than Rs15 million.

$45,450 transferred to Salman Shehbaz from gravel seller's account, reveals NAB

He earns a meager monthly income of 25,000 to 30,000

arynews.tv

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[Pandora]

Salman Shahbaz was the main link in the money laundering empire of shehbaz sharief and they let him escape.

 

[mudas777]

They didn't let him to escape people like them have countless no. of plans to escape and don't underestimate white colour thieves intelligence. NAB got the wind while they are the trail blazers in corruption hence NAB will always be miles behind them. Questions are what shall NAB do after finding themselves in the predicament when thieves are out of the country and under the Western countries protection. We can't send a hit squad and charm and persuasion won't work. One can think of tieing rest of the family in Pakistan to the pole without clothes and with a label attach to them human rights free zone and leaving them on top of some mountain. Hiring law firms will cost money and time and still Western counties will not cut their ties with their paid stooges. Only option is give them poetic justice of bronze age without mercy and tell them NAB was unaware of this trail and law.

 

[Hakikat ve Hikmet]

It took a tax accountant to get Al Capone - the legendary US Godfather from Chicago - for a minor (in the order of $100s) misstatement in the books.....

The ex-Pak Ordu Bangal officers, however, showed how to get the "job" done via making an example out of "Mujib"! The Punjabi/Pashtun officers are yet to reach there....

 

[Chakar The Great]

They have looted the country with both hands.

 

[Azadkashmir]

They didn't let him to escape people like them have countless no. of plans to escape and don't underestimate white colour thieves intelligence. NAB got the wind while they are the trail blazers in corruption hence NAB will always be miles behind them. Questions are what shall NAB do after finding themselves in the predicament when thieves are out of the country and under the Western countries protection. We can't send a hit squad and charm and persuasion won't work. One can think of tieing rest of the family in Pakistan to the pole without clothes and with a label attach to them human rights free zone and leaving them on top of some mountain. Hiring law firms will cost money and time and still Western counties will not cut their ties with their paid stooges. Only option is give them poetic justice of bronze age without mercy and tell them NAB was unaware of this trail and law.

easy send out hit team i swear we have stabbings shootings drug raids here in the uk everyday you don't see it on bbc but go watch scarcity on YouTube.

and nobody cares if you die.

 

[alibaz]

Isn't it funny Sharifs and Zardaris are involved in money laundering, transferred money to west and poor Pakistanis are facing sword of FATF lists.