Money Laundering Exposed Sharif’s Family Millions pound in UK
ارشد شریف پر پابندی سمجھو لگنے والی ہے،نواز شریف جس دستاویزات کو چھپانا چاہتے تھے ارشد سامنے لے آئے،ن لیگ اب گئی
A BRITISH family has become embroiled in the scandal surrounding the Prime Minister of Pakistan, Nawaz Sharif, over multimillion-pound corruption allegations. Inquiries by The Independent have established that bank accounts containing pounds 5m were set up in the names of three members of the family from Ilford, Essex. These deposits were used to raise millions of pounds in loans which, according to documents detailing Pakistan police inquiries, were channelled into Sharif family-owned businesses.
The documents, which were prepared for court actions five years ago against several members of the Sharif family, alleged that money was laundered through “fictitious bank accounts” and, using family business interests, was siphoned into offshore accounts.
The allegations against Mr Sharif, who has been Prime Minister for the past 18 months since taking over from Benizir Bhutto, who also faces corruption allegations, have resurfaced after the appearance in the West of a former senior Pakistan police officer, who is in hiding in London.