The National Accountability Bureau (NAB) on
Tuesday froze immovable assets owned by Pakistan Muslim League-Nawaz
(PML-N) President Shehbaz Sharif and his sons, Hamza Shehbaz and Suleman
Shehbaz, over charges of money laundering and possessing assets beyond
known sources of income. (Lahore)
These properties are located in Lahore, Chiniot, Haripur and
Abbottabad and will remain under the accountability watchdog’s custody
for a period of 15 days, during which the bureau would seek confirmation
of its orders from an accountability court.
A cottage, a villa, and a six marla plot in Khasra and two houses in
Defence Housing Authority (DHA) Phase V Lahore bought by the former
opposition leader in the name of his second wife Tehmina Durrani. Hamza and Suleman’s immovable properties include two plots in
Chiniot’s Tehsil Bhowana, nine in MA Johar Town Lahore and four in
Judicial Colony Phase 1 (extension).
The order, signed by NAB Lahore Director General Shahzad Saleem,
cites an “investigation against accused Shehbaz Sharif, Hamza Shehbaz
Sharif, Suleman Shehbaz and others for offence (s) of corruption and
corrupt practices as defined under section 9(a) punishable under section
10 of the National Accountability Ordinance 1999 read with section 3 of
Anti-Money Laundering Act 2010.” NAB also said that the according to
the evidence collected against the three, there were “reasonable
grounds” for believing that they were involved in corrupt practices.
The order will remain in force for a period of 15 days within which
the anti-graft watchdog will file an application in the accountability
court under section 12 of the NAO 1999.
On Monday, the Lahore High Court (LHC) had dismissed a petition
against step of freezing Al Arabia Sugar Mills – owned by Shehbaz’s
family – by NAB.
The division bench headed by Justice Ali Baqar Najafi had heard the petition filed by Al Arabia Sugar Mills.
A NAB prosecutor had opposed the petition and submitted written parawise comments to the petition. Subsequently, after hearing arguments of the parties, the bench had dismissed the petition.
On November 25, NAB Lahore had decided to freeze industries belonging
to Shehbaz’s family members in the assets beyond means case.
The NAB Lahore DG had directed the authorities concerned, including
the Securities and Exchange Commission of Pakistan (SECP), to implement
the orders with immediate effect.
Members of the Sharif family and their financial advisers were also given the copies of the directives.
In July, the anti-corruption watchdog had ordered to freeze all
moveable and immoveable assets belonging to Shehbaz and his family
members.
In separate letters written to various departments, including excise
and taxation, revenue and district governments, the anti-graft watchdog
had banned sale, purchase and transfer of all properties belonging to
the former Punjab chief minister and his family members, including
Durrani.
It is worth mentioning here that the opposition leader in National
Assembly (NA) is facing a number of graft cases instituted by the
bureau. Among the cases are the Ashiana-e-Iqbal Housing Scheme scam,
Ramzan Sugar Mills and Saaf Pani scam.
