Adviser to PM on Interior Shahzad Akbar on Wednesday said that Shahbaz Sharif is the ringleader of money laundering and he will be made an example.
He said that the TT case of money laundering against Shahbaz Sharif and his family has entered the Accountability Court, Lahore, and it is unfortunate that his niece expelled her uncle from the party on his birthday today.
Speaking here at a news conference, he said that the National Accountability Bureau (NAB) had received reports of suspicious transactions, which led to an investigation into money laundering and now in the light of all the evidence and documentary evidence, the reference by name is with the Accountability Court, Lahore.
Shahzad Akbar said it is the strongest ever case in the history of NAB till date as it consists of 55 volumes and 25,000 pages. He said it contains all the documentary proof, including banking evidence, which is simple one, the Securities and Exchange Commission company records, tax and Election Commission records, foreign exchange, swift messages, Form R and other things.