Wednesday December 15, 2021

Money Laundering Case: FIA Issues List of Witnesses Against Shehbaz’s Family

LAHORE: Federal Investigation Agency (FIA) has issued a list of 100 witnesses against Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif’s family in a case pertaining to money laundering through sugar mills.

The list included engineers, doctors, lawyers, bankers, sanitary stores owners.

Witnesses Identity card numbers were used for money laundering and opening of accounts. All the witnesses in the court will endorse FIA point of view. The FIA officials said that documentary evidences of the money laundering have been made part of the challan.

Earlier, FIA had submitted a challan against Shehbaz Sharif and Hamza Shahbaz and declared them as prime accused.

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