Money laundering case: FIA issues list of 100 witnesses against Shahbaz Sharif s family


LAHORE: 15, DECEBER, 2021: Federal Investigation Agency (FIA) on Wednesday has issued a list of 100 witnesses against the family of Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif in money laundering case.
According to sources, the list included engineers, doctors, lawyers, bankers, sanitary stores owners.
On Saturday, the court had directed Federal Investigation Agency (FIA) to submit original challan as soon as possible.
As per sources, Pakistan Muslim League-Nawaz (PML-N) member and Opposition Leader in Punjab Assembly Hamza Shahbaz appeared before banking court in money laundering case.
On Saturday, FIA had submitted a challan against Shehbaz Sharif and Hamza Shahbaz.
On December 10, Federal Investigation Agency (FIA) prepared challan against Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif and his son Hamza Shahbaz in money laundering reference.
According to sources, the Federal Investigation Agency (FIA) declared Hamza Shahbaz and Shahbaz Sharif as main accused in the challan.
Last year in November, Shahbaz Sharif and his son Hamza Shahbaz Sharif were indicted in money laundering reference by accountability court.
All the accused in the case pleaded not guilty. Shahbaz Sharif, while rejecting allegations of the anti-graft watchdog, said that he was being politically victimized. (04)

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