FIA recovers billions from Suleman Shehbaz’s employees’ bank accounts | Pakistan Today

FIA recovers billions from Suleman Shehbaz’s employees’ bank accounts

ISLAMABAD: The banking crime circle of the Federal Investigation Agency has discovered billions of rupees stashed in bank accounts of staffers of Suleman Shehbaz, the son of Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif, it emerged on Monday.

Reports suggest the agency found a staggering Rs9.5 billion in bank accounts of staffers working at the Ramazan and Al-Arabia Sugar Mills.

Providing a breakdown of the amount, the agency said, Rs2.3 billion was found in a bank account of a peon, Maqsood, who also purchased a luxury car worth more than Rs15 million.

A sum of Rs1 billion was discovered in an account owned by Shahbaz’s clerk Shabbir Qureshi while Rs240 million was found in the account of another employee, Rana Wasim.

According to reports, the agency has referred the matter to a combined investigation team (CIT) in addition to seeking details of accounts of the employees in various banks. It has also directed the Security Exchange Commission of Pakistan (SECP) to submit details of companies owned by Shabaz.



3 Comments

  1. Hamid Malik said:

    u will hear more of these kind of fake news in coming days of post APC

    • Winston said:

      You are a fake man, suleman ran away and hiding in London. More looted money will be recovered from the unsharifs.

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