NAB summons Hamza, Ayesha

Published April 26, 2019
The National Accountability Bureau has summoned opposition leader in Punjab Assembly Hamza Shahbaz and Ayesha Ahad Malik, who claims to be his wife, in investigation against him in the money laundering and assets beyond means case. — File
The National Accountability Bureau has summoned opposition leader in Punjab Assembly Hamza Shahbaz and Ayesha Ahad Malik, who claims to be his wife, in investigation against him in the money laundering and assets beyond means case. — File

LAHORE: The National Accountability Bureau has summoned opposition leader in Punjab Assembly Hamza Shahbaz and Ayesha Ahad Malik, who claims to be his wife, in investigation against him in the money laundering and assets beyond means case.

Hamza and Ayesha have been summoned for April 30 and May 3, respectively. Hamza is on bail till May 8.

Last year Hamza and Ayesha had decided to withdraw all cases against each other after then chief justice Mian Saqib Nisar arbitrated between the two in a bid to resolve their differences.

According to an official source, the NAB summoned Ayesha after some bank transactions were detected between the couple.

A source close to Ayesha told Dawn that she would appear before the NAB as she had nothing to hide with regards to her marriage or any financial matter.

Earlier, the NAB had arrested five suspects in connection with the money laundering and income beyond means investigation against Shahbaz Sharif and his sons Hamza and Salman.

According to NAB, most of the remittances related to the Shahbaz family members were fictitious and the process of remittances was used for laundering the assets disproportionate to their known sources of income.

Published in Dawn, April 26th, 2019

Opinion

Editorial

Dutch courage
Updated 02 Jun, 2024

Dutch courage

ECP has been supported wholeheartedly in implementing twisted interpretations of democratic process by some willing collaborators in the legislature.
New World cricket
02 Jun, 2024

New World cricket

HAVING finished as semi-finalists and runners-up in the last two editions of the T20 World Cup in familiar ...
Dead on arrival?
02 Jun, 2024

Dead on arrival?

Whatever the motivations for Gaza peace plan, it is difficult to see the scheme succeeding.
Another approach
Updated 01 Jun, 2024

Another approach

Conflating the genuine threat it poses with the online actions of a few misguided individuals or miscreants seems to be taking the matter too far.
Torching girls’ schools
01 Jun, 2024

Torching girls’ schools

PAKISTAN has, in the past few weeks, witnessed ill-omened reminders of a demoralising aspect of militancy: the war ...
Convict Trump
01 Jun, 2024

Convict Trump

AFTER a five-week trial saga, a New York jury on Thursday found former US president Donald Trump guilty of ...