Tag: Sharif family

Suleman Shehbaz declared proclaimed offender in Rs16bn money laundering case

Lahore’s Special Court (Central-I) declared Suleman Shehbaz and Tahir Naqvi proclaimed offenders in the Rs16 billion money laundering case after both the suspects failed to appear despite being summoned. The Federal Investigation Agency (FIA) had booked Shehbaz and his sons in November 2020 under sections 419, 420, 468, 471, 34 and 109 of Prevention of Corruption Act and r/w 3/4 of Anti Money Laundering Act.