ISLAMABAD: Federal Minister for Information Fawad Chaudhry has said former finance minister Ishaq Dar made fake accounts and transferred money abroad through illegal means.
Addressing a presser in Islamabad Federal Minister for information Fawad Chaudhry said that Ishaq Dar made a fake network for carried out money exchange and no one could ask about it adding that Ishaq Dar transferred money abroad by using fake accounts while these people still have their wealth abroad.
Federal Minister for information said that Sharif family laid the foundation of corruption in the country adding that institutions noted suspected transactions back in 1990.
Federal Minister said that economic reforms act was introduced in 1992 while the article was included in it to hide the source of investment while they brought already sent money abroad back to the country through TTs.
He said that Ishaq Dar informed all the details by appearing before magistrate back in 2000 while Sharif family got NRO after granted forgiveness.
Fawad Chaudhry said that it was found in the investigation that Nawaz Sharif was an owner of a company adding that Asif Zardari established a network in Sindh and opened fake accounts.
He said that country loans stood at 37 billion dollars between 1947 to 2008 while Nawaz Sharif became Chief Minister in 1985 and loans reached to 60 Billion dollars.
Minister said that Federal Investigation Agency (FIA) investigated 5000 accounts while 32 more accounts appeared after these accounts.
The investigation into assets beyond income was initiated in 2018 while the Minister said that Ali Imran and Nusrat Shahbaz left the country as investigations start.
He said that money was sent abroad by various means while Model Town camp office payment was made though TT money adding that Shahbaz Sharif declared his two houses in London while Sharif family kept on their wealth abroad.
