Lahore: Federal Investigation Agency (FIA) on Saturday ordered Leader of Opposition in Punjab Assembly and Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shahbaz to provide a money trail of Rs 25 billion in the accounts of their peons and clerks within 30 days.
According to sources, the FIA Lahore has issued a notice of the reasons for the performance to the leaders of PML-N. In addition to Hamza, Ali Tareen and the main accused sugar mafia were notified of the reasons for the performance. The notice of the reason for the performance was issued in accordance with the Anti-Money Laundering Act of 2010.
The source further stated that the son of PML-N President Sheikhbaz Sharif and Hamza Shahbaz, the opposition leader of the Punjab Parliament, have been ordered to provide 250 billion rupees in the accounts of employees and clerks within 30 days. Source of income.
The notice stated that failure to provide fund tracking within the prescribed time limit would result in his [Hamza Shahbaz] property being confiscated by the government.
The notice also stipulates that Hamza must appear before the FIA by the end of the month.
The source added: “The process of freezing Hamza Shahbaz’s property and accounts has already begun.”