Pakistan Court Declares PM Shehbaz Sharif's Son Suleman Proclaimed Offender In Money Laundering Case

The Lahore Special Court (Central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned, the Dawn newspaper reported.

The Federal Investigation Agency (FIA) had booked Shehbaz and his sons Hamza and Suleman in November 2020 under the Prevention of Corruption Act and Anti Money Laundering Act.

Arrest warrants were issued for Suleman and Naqvi on May 28. At the same hearing, the court had also issued arrest warrants for another suspect, Malik Maqsood alias Maqsood 'Chaprasi', who passed away in the United Arab Emirates last month.

On June 11, the FIA had submitted a report about non-bailable arrest warrants issued for Suleman, Naqvi and Maqsood. In its report, the FIA had stated that the warrants could not be executed since Suleman was not present at his address and had gone abroad.

At Friday's hearing, the court sought details about the properties of Suleman and Naqvi as well as Maqsood’s death certificate. The court also accepted the request for granting Shehbaz a one-time exemption from attending the hearing but directed that he appear before the court at the next hearing. The hearing was subsequently adjourned till July 30.

The FIA in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs 16 billion in the sugar scam case.

"The investigation team has detected 28 benami accounts of the Shehbaz family through which money laundering of Rs 16.3 bn was committed during 2008-18. The FIA examined the money trail of 17,000 credit transactions," according to an FIA report submitted to the court.

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

This amount (Rs 16 bn) has nothing to do with the sugar business (of the Shehbaz family), it claimed. The money received from the accounts of low-wage employees by Shehbaz was transferred outside Pakistan via hundi/hawala networks, ultimately destined for the beneficial use of his family members, the FIA had alleged.

"Eleven low-paid employees of the Sharif group who 'held and possessed' the laundered proceeds on behalf of the principal accused, are found guilty of facilitating money laundering. The three other co-accused of the Sharif group also actively facilitated the money laundering," the agency had said.?