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Ramzan Sugar Mills: AC to hear Hamza Shehbaz’s case on March 27

MM News Staff by MM News Staff
March 21, 2020
LAHORE: The Federal Investigation Agency (FIA) has summoned Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shahbaz in the Rs25 billion money laundering case.

LAHORE: The Federal Investigation Agency (FIA) has summoned Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shahbaz in the Rs25 billion money laundering case.

LAHORE: Accountability court will hear the case of the Ramzan Sugar Mills filed against Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shehbaz on 27th March.
During the hearing, the prosecutor of the National Accountability Bureau (NAB) presented the report regarding the filing case against Hamza Shehbaz.
Later, the court extended the judicial remand of Hamza Shehbaz for 14 days. He had been indicted by the AC on the same date in the assets beyond means case too.
Hamza Shehbaz along with his father Shehbaz Sharif is accused of making a drain in Chiniot which benefitted in the Ramzan Sugar Mill.
He is also held accountable by the NAB in assets beyond means case. In the year 2018, Hamza’s assets were found to be worth Rs410 million. He couldn’t prove assets worth Rs380 million, and the money was laundered to Dubai and England, and 40 individuals were involved in the money laundering.
On 9th April, Hamza and his father and PML-N President Shehbaz were accused by the court in the same case. Both accused denied the charges against them and maintained that they had saved Rs2,300 billion, assuring that the money was not misused.

Read moe: Mills case: Bail plea of Hamza Shehbaz to be heard by LHC

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