Daily Times

National Accountability Bureau (NAB) has obtained evidence of accumulation of assets worth over Rs 7 billion beyond known sources of income against Sharif family.

Citing to NAB documents , media reports have said Shahbaz family accumulated assets of more than Rs 7 billion through money laundering. Sharif family also could not satisfy investigation team about uncertain increase in the assets.

Assets including home, plots, agriculture land and foreign flats worth over Rs 619 million were accumulated . Rs 2.4 billion were accumulated through factories, poultry, construction and benami companies.

According to documents evidence have been obtained in respect of illegal assets of Shehbaz Sharif, Nusrat Shahbaz and Hamza Shahbaz, Suleman Shahbaz, Rabia Imran and Javeria Ali. .

Qasim, Qayyum, Shoaib Qamar, Masroor Anwar, Muhammad Usman, Shahid Rafiq, Aftab Mehmood, Nisar Ahmad, Ali Ahmad and Fazal Dad Abbasi will be nominated in the reference.

It has been claimed in NAB documents, Benami dar of Shahbaz family include Nisar Ahmad, Syed Tahir Naqvi and Ali Ahmad. Benami companies are Good Nature, Junitas, Waqar Trading and Nisar Trading.

As per documents Shahbaz Sharif held assets amounting to Rs 2.1 million in 1990, Rs 15 million in 2000 while the assets soared to Rs 189.6 million in 2018. Nusrat Shahbaz assets which stood at Rs 130 million in 2009 swelled to Rs 230 million in 2018.