ISLAMABAD: (HRNW) National Accountability Bureau (NAB) has unearthed as to how a fake account in the name of a ‘Kabari Wala’ [recycler] was used allegedly by the Sharif family to transfer millions of rupees to Salman Shehbaz, son of PML-N President Shehbaz Sharif.
According to NAB documents, an account of a recycler from Gujranwala, Azhar Hussain Mughal, was allegedly used three times in 2012 to transfer an amount of Rs 13.7 million to Salman Shehbaz. “Swift code in the name of Azhar Hussain was used to transfer the amount,” the documents showed.
However, when the NAB authorities arrested the man, he denied having knowledge of any such transaction from his account and said that he has a recycling shop in Gujranwala.
According to sources having knowledge of the investigation process, the NAB authorities have recorded a statement of the Kabari wala under section 161 and has made it a part of the reference. “Azhar Hussain will appear in the money laundering case against Sharif family as a witness,” they said.
Be the first to comment on "‘Kabari wala’ transferred millions of rupees to Salman Shehbaz"