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Money Laundering For Sharif Family: Accused Physical Remand Extended

LAHORE: An accountability court of Lahore on Wednesday extended physical remand of accused of 14 days that carried out money laundering for Shahbaz Sharif and family while the court ordered to produce accused Aftab Ahmed on May 22.

The accountability court of Lahore heard assets beyond limits case against Shahbaz Sharif, Salman Shahbaz and Hamza Shahbaz and against accused Aftab Ahmed allegedly involved in money laundering.

The accused produced before the accountability court judge Jawad Ul Hassan over the end of his earlier 14 days physical remand.

According to the NAB prosecutor accused Aftab Mahmood has been arrested after revelations of another accused Shahid Rafique in a continued investigation while the both the accused are cousins and duo transferred millions of rupees to Sharif family accounts illegally.

The NAB prosecutor contended that accused Aftab Mahmood operated a foreign exchange company named Usman International simultaneously from London and Birmingham.