The National Crime Agency's investigation against Shahbaz Sharif came to light

The National Crime Agency's investigation against Shahbaz Sharif came to light
The National Crime Agency's investigation against Shahbaz Sharif came to light file photo(0001)

Times Square News (Karachi): The National Crime Agency's (NCA) probe against opposition leaders in the National Assembly and PML-N president Shahbaz Sharif revealed further details of a document issued by the Westminster Magistrates' Court.

The National Crime Agency also investigated the Swiss offshore accounts of Shahbaz and Suleiman Sharif. According to the document, the NCA wanted to know whether Zulfiqar Ahmed kept the money of the Sharif family in offshore accounts.

The NCA also examined the assets of Shahbaz Sharif and the relationship between Anil Mussarat and the financial affairs of Suleiman Shahbaz and British businessman Zulfiqar Ahmed.

According to the document, Zulfiqar Ahmed, who owns several businesses, transferred more than 20 million to Suleiman's accounts between April and November 2019, in Switzerland, Italy, the United States, and Dubai to find the Sharif family's name in Zulfiqar Ahmed's offshore companies. An investigation was carried out and all their accounts were examined in detail.

The Swiss offshore company responded to the NCA by saying that there was no one named "Sir Sir" among the beneficiaries of the family trust.


According to the document, the NCA also asked Zulfiqar Ahmed about 13 transfers to Suleiman and the source of the money. Zulfiqar Ahmed was also asked why Carter asked Rick to transfer 20 220,000 to Suleiman and then canceled Why?