+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2021-06-24      浏览次数:1097次
Money-laundering probe: Shehbaz appears before FIA JIT

 

https://www.thenews.com.pk/print/853789-money-laundering-probe-shehbaz-appears-before-fia-jit

 

LAHORE: PML-N President Shehbaz Sharif on Tuesday appeared before the Joint Investigation Team (JIT) of the Federal Investigation Agency (FIA) in alleged Rs25 billion money laundering probe against him and other family members.

 

It has learnt that a five member team of the FIA headed by Director Dr Rizwan questioned Shahbaz for more than one hour. Hamza Shahbaz and his legal team also accompanied him at this occasion.

 

A day before Shahbaz and Hamza had secured interim bails from a banking court in this investigation fearing that FIA could arrest them. A large number of PML-N workers also reached the FIA office in a bid to show solidarity with their leader.

 

FIA sources informed daily Jang that Shahbaz was interrogated twice in an hour, and he was asked 20 questions. They said Shahbaz desired that his replies were kept secret. Earlier on June 15, the FIA had issued a call up notice to Shahbaz Sharif.

 

Talking to media outside FIA office, PML-N spokesperson Marriyum Aurangzeb said that in this case, NAB investigated for a year but nothing was found, and added that Shahbaz and Hamza answered the questionnaire of FIA.

 

She taunted that after the failure of the NAB-Niazi nexus, the FIA has now taken over the responsibility of political victimisation of government's political rivals. She said Shahbaz and Hamza were called FIA to divert the people's attention from "Jahangir Tareen's NRO and anti-people budget."

 

Imran Khan tried unsuccessfully to stage a spectacle with the help of FIA. The FIA head office is Imran Khan's office. For three years, the NAB office worked as Imran Khan's office,” she added.

 

Did Shahbaz Sharif raise sugar prices to Rs 120 per kg of sugar,” she questioned, and said that NRO was given to sugar, flour, gas and electricity thieves. She said the slogan of Donkey Raja was raised against Imran Khan due to which Shahbaz Sharif's speech was not allowed in the budget.

 

She also criticized the statement of Imran Khan that women were raped because of their clothes was bad and Imran Khan should be ashamed of it. She further said that every plan started by Nawaz Sharif was put up with a plaque on it.