Money Laundering Case: Investigation Resumed Against Maryam Nawaz, Nawaz Is Also Accused
Money Laundering Case: Investigation Resumed Against Maryam Nawaz, Nawaz Is Also Accused
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Lahore: The NAB has again launched an investigation against Mary Nawaz, daughter of Pakistan's former PM Nawaz Sharif. The probe comes after Pakistan's Anti-Corruption Agency rejected the Islamabad Accountability Court's demand for legal action against them for using fake trust deed in Avenfield corruption dumping.

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The National Accountability Bureau (NAB) has opened an investigation against Mary Nawaz, her father Nawaz Sharif, Pakistan Muslim League (Nawaz) chairman Shahbaz Sharif, his cousins Hamza Shahbaz and Yusuf Abbas and others over the ownership of M/s Chaudhary Sugar Mills Limited. According to Saturday's report by the newspaper Dawn, the NAB has reportedly revealed the telegraphic transfer of lakhs of rupees (Pakistani currency) by the Sharif family, whose ultimate beneficiaries are Mary Nawaz and Choudhary Sugar Mills owners.

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Quoting sources, the newspaper said, "The bureau can send her a questionnaire instead of calling her."

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