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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...
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上传时间: 2021-09-20      浏览次数:1136次
Shehbaz Sharif, son Hamza summoned in money laundering case

 

https://en.dailypakistan.com.pk/18-Sep-2021/shehbaz-sharif-son-hamza-summoned-in-money-laundering-case

 

LAHORE – A court has summoned PML-N president Shehbaz Sharif and his son Hamza Shehbaz in a money laundering case.

 

During the hearing, the Federal Investigation Agency (FIA) has filed a petition before Judicial Magistrate Kamran Zafar, seeking permission to record the statement of 26 accused people in the case. The magistrate said that the statements will be recorded in the country.

 

On the other hand, the PML-N president and his son did not appear in the court due to their personal engagements.

 

On September 16, the PML-N leaders and other suspects appeared before the accountability court while Shehbaz’s wife Nusrat attended the hearing through her counsel.

 

The court had directed her to appear through a representative to initiate indictment proceedings against her. Both Shehbaz and Hamza have already been indicted.

 

The National Accountability Bureau (NAB) has accused Shehbaz Sharif of money laundering and holding assets beyond the known sources of income.

 

The anti-graft buster claimed that the Shehbaz’s family held assets of Rs14.8 million in 1998 and they swelled to 7,328 million in 2018.

 

The amount is “disproportionate to known sources of income and for which neither the accused nor his other family members/benamidars could reasonably account for,” NAB said.