Tag: Suleman Shahbaz

FIA unearth billions in Suleman Shehbaz’s factory worker’s accounts

The Federal Investigation Agency (FIA), Banking Crime Circle, Lahore, has traced secret bank accounts of the employees of Suleman Shehbaz with Rs9.5 billion deposits. The employees of the youngest son of Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif worked in the Ramzan Sugar Mills and Al-Arabiya Sugar Mills. The FIA had provided details of those accounts to the joint investigation team (JIT), which was investigating the case.