// canonical tags //canonical tags Illegal bank transactions: FIA summons Shahbaz, Hamza on Sept. 25 - Daily The Patriot
  • Home
  • E-Paper
  • Archive
  • Contact us
  • Daily Pakistan
Thursday, February 9, 2023
  • Login
Daily The Patriot
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
No Result
View All Result
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
No Result
View All Result
Daily The Patriot
No Result
View All Result
Home National

Illegal bank transactions: FIA summons Shahbaz, Hamza on Sept. 25

by Daily Patriot
September 22, 2021
in National
0
Illegal bank transactions: FIA summons Shahbaz, Hamza on Sept. 25
0
SHARES
209
VIEWS
Share on FacebookShare on Twitter

LAHORE: The Federal Investigation Agency (FIA) has summoned the Opposition Leader in the National Assembly, Shahbaz Sharif and officials of Mian Mansha group on September 25 in an inquiry related to money laundering of Rs25 billion through illegal bank transactions.

As per details, Shahbaz Sharif, Hamza Shahbaz Sharif, Vice President Muslim Commercial Bank (MCB) Asim Suri and Azhar Mahmood have been asked to appear before FIA Lahore on September 25.

Azhar Mahmood and Asim Suri, are accused of asserting pressure on the witnesses in the case against Shahbaz Sharif and his family members.

It is to be noted that Asim Suri is currently on judicial remand in the case, while Azhar Mahmood has acquired interim bail.

Earlier this week, the Federal Investigation Agency (FIA) had served a legal notice to business tycoon Mian Muhammad Mansha over illegal transactions worth Rs25 billion in a money laundering case.

The notice issued by the FIA had said that bank accounts of Ramzan Sugar Mills employees with low income were opened from 2008 to 2018.

During the interrogation, the bank officers had admitted that the transactions for Shehbaz Sharif and his family were made under the pressure of the bank’s administration and the concerned officials are afraid of unveiling the record, the FIA notice says.

The MCB administration had been advised not to pressurize the higher official from cooperating in the ongoing investigation.

Tags: FIA summonsHamzaIllegal Bank TransactionShahbaz
Daily Patriot

Daily Patriot

Next Post
EVM will solve every problem: PM Imran

EVM will solve every problem: PM Imran

Latest News

Sheikh Rashid is handed over to Murree police by an Islamabad court
National

Sheikh Rashid is handed over to Murree police by an Islamabad court

by NewsDesk
February 8, 2023
0

ISLAMABAD: Following approval of Sheikh Rashid Ahmed's one-day transit remand in a case involving involvement in official affairs, a court...

Read more
Goher Mumtaz appreciates Kaifi Khalil for "Kahani Suno"

Goher Mumtaz appreciates Kaifi Khalil for “Kahani Suno”

February 8, 2023
Regarding their previous relationship with Akshay Kumar, Raveena Tandon finally speaks up

Regarding their previous relationship with Akshay Kumar, Raveena Tandon finally speaks up

February 8, 2023
Benazir murder petition to be heard by LHC after five years

Benazir murder petition to be heard by LHC after five years

February 8, 2023
Fuel shortage is caused by a swirl of rumours

Fuel shortage is caused by a swirl of rumours

February 8, 2023
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
Call us: 051-233-1674

© 2023DAILY PATRIOT - For the latest news updates from the Daily Patriot. Download Our Apps image description image description

No Result
View All Result
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper

© 2023DAILY PATRIOT - For the latest news updates from the Daily Patriot. Download Our Apps image description image description

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In