A report printed by British newspaper The Mail on Sunday accuses Pakistan Muslim League – Nawaz (PML-N) president and former Punjab chief minister Shehbaz Sharif and his household of allegedly embezzling cash from aid given by Britain’s Division for International Development (DFID) and laundering it in the UK.
The report says DFID poured greater than £500 million of UK taxpayers’ cash into Punjab within the type of assist throughout Shehbaz’s tenure as chief minister.
“But, say investigators, on a regular basis that DFID was heaping him and his authorities with reward and taxpayers’ money, Shahbaz and his household had been embezzling tens of thousands and thousands of kilos of public cash and laundering it in Britain,” writes reporter David Rose.
“They’re satisfied that a few of the allegedly stolen cash got here from DFID-funded assist tasks.”
The report says Shehbaz’s son Suleman has denied the allegations towards him and his household, “saying they had been the product of a ‘political witch-hunt’ ordered by Pakistan’s new prime minister, the previous cricketer Imran Khan.”
The information report states that The Mail on Sunday was final week given “unique entry to a few of the outcomes of a high-level probe ordered by Khan” and likewise allowed to “interview key witnesses held on remand in jail, together with a UK citizen Aftab Mehmood.”
Mehmood, in keeping with the report, claims “he laundered thousands and thousands on behalf of Shahbaz’s household from a nondescript workplace in Birmingham”.
The information story cites a confidential investigation report because the supply of knowledge concerning Shehbaz’s funds. “The [Shehbaz] household was value simply £150,000 in 2003 however by 2018 their complete property had grown to about £200 million. Amongst different properties, Shahbaz owns a 53,000 sq ft palace in Lahore, which has its personal giant safety pressure.”
“In accordance with the [investigation] report, the household’s legit earnings sources couldn’t account for his or her riches. The cash, the report says, was channelled from overseas – through a number of elaborate money-laundering schemes, during which Britain performed a central function,” says the information report.
“The [investigation] report claims laundered funds had been made to Shahbaz’s kids, his spouse and his son-in-law Ali Imran. But it surely provides that Shahbaz ‘was the principal beneficiary of this money-laundering enterprise, by the use of spending, acquisition of properties and their enlargement into palatial homes the place he lived,’” provides The Mail on Sunday article.
The information story goes on to quote extra data from the Pakistani investigation report to clarify how Shehbaz and his household allegedly laundered cash within the UK.
The report additionally features a denial from Shehbaz’s son, Suleman. “It is a witch-hunt towards my household. It’s much like what occurred at Guantanamo Bay, and below apartheid in South Africa. There’s a clique round Imran Khan which is making an attempt to close out the opposition and they’re selecting out my relations as a way to harass them.”