''The FIA sent a questionnaire to Shahbaz Sharif''
Questions about fake accounts, Money laundering against family
The Federal Investigation Agency (FIA) has sent a questionnaire against the family of former Punjab Chief Minister Shahbaz Sharif regarding money laundering and fake accounts.
The questionnaire asked whether there was a transaction of Rs 25 billion in Ramzan Sugar Mill from 2008 to 2018. Was it a business transaction or a financial crime?
Also, what about FATF's money laundering framework? Chairman Beautification Committee Gujarat paid Rs. 10 million but the check was deposited in the account of an employee of Ramzan Sugar Mill. How did crores of remittances come to the account of Malik Maqsood, Deputy Messenger of Ramzan Sugar Mill?
Salman Shahbaz has invested in companies in England, how much do you know about that? Did you send money to your lawyers through banks and through unknown people for family expenses?
The FIA has directed Shahbaz Sharif to submit answers to 20 questions by fax or e-mail by October 8.