NAB gets 14-day physical remand of PML-N aide in money laundering case
NAB gets 14-day physical remand of PML-N aide in money laundering case

LAHORE: An accountability court on Wednesday granted the National Accountability Bureau (NAB) a 14-day physical remand of a close aide to PML-N president Shehbaz Sharif in the money laundering case.

The NAB had arrested the absconding suspect, Ali Ahmad Khan, from Islamabad.

The bureau produced the suspect before the court to obtain his physical remand.

The prosecution alleged that the suspect was a facilitator of money laundering for Shehbaz and his sons Hamza and Suleman.

They argued that the suspect established two benami companies – Good Nature and Uni Tass—to committee the money laundering.

The prosecution said Shehbaz, during his tenure as chief minister, had given a job to the suspect at the chief minister secretariat.

The court allowed the request and granted physical remand of the suspect to the NAB till Dec 1.

Khan was declared a proclaimed offender in 2020 in the money laundering reference for not joining the investigation.

Shehbaz and Hamza have been on bail in the Rs7 billion reference of money laundering and assets beyond means.

The reference accused Shehbaz of being a beneficiary of the assets held in the name of his family members and benamidars, who had no sources to acquire such assets.

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