Imran: Nawaz used Punjab police for money laundering

F.P. Report

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan levelled several charges of money laundering against Nawaz Sharif and his family and said that they have been using Punjab Police and their personal employees for money laundering.

Addressing a press conference, Imran claimed that the Sharif family was involved in money laundering worth Rs1.14 billion through FZE Capital, Hills Metal and other companies abroad, adding that Nawaz Sharif sent Rs800 million to his daughter Mary-am Nawaz who then sent back Rs25 million to him.

“They use Punjab Police to launder money….no wonder the state of the police in the province,” he said, adding that the Hudaibiya Paper Mills was also established to launder money.

“We are talking about the prime minister of this country who was doing this,” he said. “Had this been a civilised nation, he would have been in jail rather than asking, why was I thrown out?

Imran alleged that the family was involved in laundering money through a network of 16 companies, including FZE Capital and Hill Metals — the chairman of which is Hussain Nawaz Sharif.

He alleged that transactions through bank accounts of multiple people, who, he said, were drivers and other employees of Nawaz, employees of Sharif Medical City and constables of Punjab police, reveal that the companies were solely created for the purpose of money laundering.

“Money from an Iqbal Anjum who works in Saudi Arabia goes to Aurangzeb Akhtar, constable Punjab pol-ice, and Mohammad Iqbal, constable Punjab police.”

Further, Rs180m were sent by Sharifs’ driver Punnoo Khan to Asim Mehmood who worked at Sharif Educational Complex, Khan alleged. “Saleem, an employee at Jati Umra sends Rs50m again to Asim Mehmood.”

Asim Mehmood further sent Rs240m to Nawaz Sharif’s employees, Khan said. “It is obvious that this is not going to the drivers but going to the Sharif’s themselves.” “How can they catch anyone else when they are themselves like this?” Khan asked.

He also said that this was just one company that he was talking about which was involved in laundering worth Rs1.74 billion.

He also said that Nawaz sent Rs20m to Chaudhry Sugar Mills through his own account which was revealed in the investigation by Sec-urities and Exchange Comm-ission of Pakistan (SECP).

Taking on the Punjab Chief Minister Shahbaz Sharif, he said that Rs3.5bn credit arrived in Ramzan Sugar Mill — owned by Shahbaz — without any explanation.

All of this money had been acquired through corruption in Pakistan and sent abroad. “There cannot be a more open and shut case than this,” Khan said, adding that all the details would be sent to the National Accountability Bureau (NAB) and other organisations for further investigation.

Khan also said that there can be “no bigger fraud” than Foreign Minister Khawaja Asif who was earning Rs1.6m a month while working as a legal consultant, even though he has only worked in banks before. He also alleged that hundreds of thousands of dollars were going to the United States through Asif’s wife.“As the head of a party, I have the right to tell the judiciary that you are taking too long in taking action on the case although the man [Asif] is a security risk for the country.”

Hitting back at criticism over his anti-parliament comments which he made during a protest in Lahore on Wednesday, Khan said, “Parliament is the name of a building. It is the parliamentarians who take the parliament forward or destroy it.”

He also criticized Khawaja Asif for his stance in the National Assembly on Thursday, saying it was people like him and Nawaz who had destroyed the parliament.

“Give me a precedent of any assembly in the world which makes a law to favour a culprit who steals from the people and lies in the court,” said Khan. “What you actually did was make a thief sit on Pakistan’s coffers.”