Shehbaz Sharif’s wife Nusrat indicted in money laundering case – Pakistan
A Lahore accounts court on Friday indicted Nusrat Shehbaz, wife of opposition leader in the National Assembly Shehbaz Sharif, in a money laundering complaint filed by the National Accountability Bureau (NAB).
In December of last year, Nusrat was declared on the run by the audit court for his persistent non-appearance in the money laundering reference.
At Friday’s hearing before audit judge Naseem Virk, Nusrat was indicted by a litigant as she is currently in London. NAB prosecutor Usman Rashid Cheema was also present on the occasion.
The court also accepted Shehbaz’s plea for exemption from appearance in the case. His lawyer, Chaudhry Nawaz, informed the court that his client was unable to appear in person due to health concerns. The court subsequently approved his request.
Shehbaz suspended all political activities a day ago after doctors advised him to “rest completely” after slipping down a staircase on Wednesday.
Read also : Shehbaz advised rest after slipping down stairs: PML-N spokesperson
Money laundering case
In August 2020, the NAB filed a reference of Rs 8 billion for money laundering against Shehbaz, his wife, two sons and other family members in an audit court.
The reference accused Shehbaz of being the beneficiary of assets held in the name of his family members and the “benamidars” (alleged owner), who had no source to acquire such assets.
He said family members and Shehbaz family “benamidars” have received bogus overseas remittances of billions of dollars into their personal bank accounts. In addition to these remittances, the office said billions of rupees were laundered through foreign payment orders deposited into Hamza and Suleman’s personal bank accounts.
The reference further stated that Shehbaz’s family had failed to substantiate the sources of funds used for the acquisition of assets.
He said the suspects had committed bribery and corrupt practices offenses as contemplated by the provisions of the 1999 National Accountability and Money Laundering Ordinance as defined in the 2010 Law on Money Laundering. fight against money laundering. He asked the accounts court to try the suspects and punish them under the law. .
With the continuation of the proceedings, the court of accounts also issued in December non-discharge arrest warrants against Nusrat before declaring his flight for not appearing in court. In response, the Respondent challenged the warrants through PML-N Deputy Secretary General Attaullah Tarar as Special Advocate on January 19, 2021 in the Lahore High Court.
The petitioner had pleaded that she was an elderly and disabled woman over the age of 66 and that she was a known chronic patient suffering from a number of serious illnesses, including heart problems. She had to go abroad in early 2019 for health reasons and since then she has been stranded there for medical treatment.
A day later, the LHC prevented the NAB from taking coercive action against Nusrat.
In March, the LHC bench led by Judge Sardar Muhammad Sarfraz Dogar overturned an order of the court of accounts in which Nusrat had been declared at large.