LAHORE: Nationwide Accountability Bureau (NAB) had summoned the nephew of deposed former Prime Minister Mian Muhammad Nawaz Sharif, Abdul Aziz Abbas in relation to the continued inquiry in Chaudhry Sugar Mills Case, ARY Information reported on Wednesday.
The Nationwide Accountability Bureau (NAB) on July 24 issued summons within the names of Pakistan Muslim League Nawaz (PML-N) vice-president, Maryam Nawaz and her brothers Hassan and Hussain Nawaz.
The anti-graft watchdog has known as upon the siblings on July 31 (right this moment) for questioning on allegations in opposition to them pertaining to deprave and fraudulent practices.
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At present jailed former Prime Minister of Pakistan Mian Muhammad Nawaz Sharif’s nephew Abdul Aziz has additionally been summoned.
All these summoned for questioning are being instructed to be share holders in Chaudhry Sugar Mills and are are accused of laundering cash and possessing belongings past recognized sources of their revenue.
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Earlier The Lahore Excessive Court docket (LHC) was knowledgeable yesterday (Tuesday) that Pakistan Muslim League-Nawaz (PML-N) chief Rana Mashood’s identify was positioned on a blacklist on a request by the Nationwide Accountability Bureau (NAB) to stop him from fleeing overseas.
The Ministry of Inside submitted its reply within the LHC on a petition pertaining to the PML-N chief being blacklisted over his alleged involvement in a corruption case.
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It acknowledged Mashood was blacklisted on the corruption watchdog’s request on June 21 this yr because it apprehended he would possibly flee overseas.
Earlier, on June 29, the Federal Investigation Company (FIA) had barred the previous Punjab Training and Sports activities minister from flying overseas at Lahore airport.
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Rana Mashood was offloaded from a personal airline’s plane by immigration officers of FIA at 2 am due to his identify being on the blacklist over his involvement within the alleged embezzlement of funds of the Punjab Youth Competition. He was to fly to america.
The NAB has launched a probe into alleged misappropriation of tens of millions of rupees of the Punjab Youth Competition in 2011 and 2012.