Suleman appears before FIA in money laundering case

Agency gives questionnaire after preliminary investigation; asks PM’s son to submit written reply


Our Correspondent December 16, 2022
Suleman Shehbaz. Photo: File

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LAHORE ':

Suleman Shehbaz, the son of Prime Minister Shehbaz Sharif, on Friday appeared before the Federal Investigation Agency (FIA) in the money laundering case registered against him.

According to the FIA spokesperson, Suleman formally joined the investigation of the case registered with the FIA’s Anti-Corruption Circle Lahore regarding benami accounts of Ramzan Sugar Mills.

Suleman was given a questionnaire after a preliminary investigation by the agency, to which he asked for some time to answer.

He will now submit a written response to questions raised by the FIA regarding the case.

The agency furthered that the investigation of the case registered regarding Ramzan Sugar Mills benami accounts is still ongoing.

Earlier this week, the Islamabad High Court (IHC) granted 14-day protective bails to Suleman in the money laundering case and a NAB reference.

The court had stopped FIA and NAB from arresting the petitioner, instructing Suleman to approach the relevant courts in Lahore for relief in the above cases.
Suleman returned to Pakistan after spending the past four years in self-imposed exile after the IHC barred agencies from arresting him upon arrival.

He had gone abroad in October 2018, after which a case of alleged money laundering was filed against him. Suleman then continued to live in the United Kingdom in self-imposed exile.

COMMENTS (2)

Jesus Raza Washington USA | 1 year ago | Reply How and why Pakistan has so many Traitors who will sell their soul and their Country for Petty Profit They are Satanic Demons and enemies of Pakistan Among Them is Suleman Shehbaz the son of Prime Minister Shehbaz Father son and the entire clan in Panjab and zardari and his clan in Sindh and Millions More
Qamar | 1 year ago | Reply Why waste public money on a case which state will never win. These mafia dons have more resources and facilitators to get away with daylight robbery.
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