NAB workforce interrogates Nawaz Sharif in Chaudhry Sugar Mills case

LAHORE: A mixed investigation workforce of the Nationwide Accountability Bureau (NAB) has interrogated the previous prime minister Nawaz Sharif in Chaudhry Sugar Mills case, ARY Information reported on Tuesday.

Nawaz Sharif had been given on 14-day bodily remand to the anti-corruption watchdog by an accountability court docket on October 11 over prices of large cash laundering.

Sources mentioned that Sharif has not given passable solutions to the 13 questions raised by the investigators. He insisted upon questioning his son Hussain as he’s dealing with the enterprise affairs.

The investigators questioned Sharif for the alleged cash laundering of Rs410 million by the partnership of Yousuf Abbas and her daughter Maryam Nawaz.

Learn: Court docket grants bodily remand of Nawaz Sharif in Chaudhry Sugar Mills case

To this, Sharif replied that they need to desk the inquiries to the involved individuals as enterprise isn’t an unlawful factor.

When questioned for the switch of shares price Rs11 million to a foreigner, Naseer Abdullah, by the accused individuals, Sharif mentioned that the household has enterprise connections with the particular person.

Sources mentioned that the anti-corruption watchdog officers have additionally sought causes for returning the transferred shares by the foreigner in 2014, to which Sharif informed them once more to query Hussain Nawaz.

A query was tabled earlier than the previous premier concerning the sources of mortgage price $15.52 million that had been acquired for the Chaudhry Sugar Mills. Sharif refused to reply it too, saying that he’s unaware of the small print because the document of the mortgage isn’t current with him.

Learn: Maryam Nawaz bodily remand prolonged in Chaudhry Sugar Mills Case

It’s pertinent to say right here that Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif, Maryam Nawaz, Hamza Shehbaz and Yousaf Abbas are already being investigated within the reference filed by the accountability bureau over alleged cash laundering by Chaudhry Sugar Mills investigation within the month of August.

NAB Chairman Justice (retd) Javed Iqbal had issued arrest warrants of Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif on October 04.

Throughout the probe, it was revealed {that a} $15 million mortgage was taken on the pretext to arrange the mill even though it had already been established earlier than the mortgage was acquired, the particular assistant claimed. He had added that the mortgage was by no means transferred to Pakistan as proven by the document of the State Financial institution of Pakistan.

The probe said that greater than Rs7 million price of shares had been transferred to PML-N vp Maryam Nawaz in 2008 by mill’s shares, which had been later transferred to Yousuf Abbas Sharif, son of the late Abbas Sharif, in 2010.

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