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FIA charges Shehbaz Sharif and son Hamza in Rs16bn graft case

The amount was kept in “hidden accounts” and given to Shehbaz in a personal capacity, the report added.

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Islamabad: The Federal Investigation Agency (FIA) on Monday submitted the challan against PML-N president Shehbaz Sharif and his son Hamza Shehbaz to a special court for their alleged involvement in a money laundering case to the tune of Rs16 billion in the sugar scam case, Dawn reported on Tuesday.

The agency also claimed that it had unearthed the role of a Bahraini woman in the entire saga at the behest of former finance minister Ishaq Dar.

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According to an FIA report “The investigation team has so far unearthed 28 Benami accounts of the Shehbaz family through which Rs16.3bn was laundered during 2008-18. The FIA examined the money trail of 17,000 credit transactions,”.

The amount was kept in “hidden accounts” and given to Shehbaz in a personal capacity, the report added.

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