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NAB launches money laundering probe against Maryam Nawaz
NAB launches money laundering probe against Maryam Nawaz

Lahore, July 21 (TIWN) Pakistan's anti-corruption watchdog has initiated another probe against former Prime Minister Nawaz Sharif's daughter and PML-N leader Maryam Nawaz after the Islamabad accountability court rejected its application seeking legal proceedings against her for using a bogus trust deed in the Avenfield graft case.

The NAB launched another investigation against Maryam Nawaz, her father Nawaz Sharif, Shahbaz Sharif, her cousins Hamza Shahbaz and Yousuf Abbas, and others for owning the M/s Chaudhry Sugar Mills Ltd.

The bureau for the first time summoned Yousuf Abbas for July 23 directing him to appear before a combined investigation team of the NAB at Thokar Niaz Baig and record his statement.

The NAB has reportedly traced numerous telegraphic transfers (TTs) worth millions of rupees by the Sharif family and the end beneficiaries included Maryam Nawaz and other owners of the Chaudhry Sugar Mills.

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