NAB starts money laundering probe against Sharjeel Memon | Pakistan Today

NAB starts money laundering probe against Sharjeel Memon

KARACHI: National Accountability Bureau (NAB) Chairman Javed Iqbal on Monday approved another probe against Pakistan People’s Party (PPP) leader Sharjeel Memon in assets beyond income and money laundering cases.

According to the NAB press release, Memon, his dependents or benamidars own the following assets, sources of which are not known.

270 acres of agricultural land worth more than Rs300 million in the name of Memon and his mother; Rawal Farm House that is worth more than Rs1 billion; cotton factory in Hyderabad district; three plots DHA in Memon’s mother’s name; flats and villas in Memon and his wife’s name; six plots in Karachi’s Site area in the name of Memon’s personal secretary Izhar Hussain, driver Subhan and property agent Agha Ahsan.

Allegations of Rs1.1bn money laundering will also be probed against the former minister.



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