NAB lists 110 witnesses in Rs7.35b money laundering case
The National Accountability Bureau (NAB) has prepared a long list of witnesses in a money laundering reference against the family of PML-N President Shehbaz Sharif, with 110 affidavits to prove accusations, reported 24NewsHD TV channel on Saturday.
The NAB witnesses included representatives of various banks, Federal Board of Revenue (FBR), patwari and other government departments and also from the Bureau including NAB Assistant Director and Investigation Officer.
The NAB has also recorded confessional statements of Mushtaq Cheeni, Yasir Mushtaq, Shoaib Qamar and Mehboob Ali.
The NAB has filed a money laundering reference of Rs7.35 billion against Opposition Leader in National Assembly Shehbaz Sharif’s family.