Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Lahore

NAB grills Nawaz in Chaudhry Sugar Mills case

byCT Report
15/10/2019
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: A combined investigation team of the National Accountability Bureau (NAB) on Tuesday interrogated the incarcerated former prime minister Nawaz Sharif in Chaudhry Sugar Mills case.

Sharif is currently in Bureau’s custody on a 14-day physical, which started on Oct 11, remand over charges of massive money laundering.

You might also like

FBR to launch faceless tax audit system

13/06/2026

FBR bans PDF financial statements for companies

13/06/2026

The team questioned Sharif for the alleged money laundering of Rs410 million through a partnership between his nephew Yousuf Abbas Sharif and PML-N Vice President Maryam Nawaz.

In his response, Sharif said that they should table the questions to the concerned persons as “running a business is not illegal”.

When asked about the transfer of shares worth Rs11 million to a foreigner, Naseer Abdullah, by the accused, he said that the family had business connections with the person.

Sources said that the anti-corruption watchdog officials have also sought reasons for returning the transferred shares by the foreigner in 2014, to which Sharif told them again to question his son, Hussain.

The former premier also dodged a question regarding the sources of a loan worth $15.52 million that had been acquired for the Chaudhry Sugar Mills. Sharif refused to answer it too, saying that he is unaware of the details as the record of the loan is not present with him.

Related Stories

FBR to launch faceless tax audit system

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is set to introduce a faceless audit and assessment system across all four...

FBR bans PDF financial statements for companies

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed a major shift toward digital tax administration through the Finance Bill...

SBP unveils first-ever research agenda for 2026-2029

byCT Report
13/06/2026

KARACHI: The State Bank of Pakistan (SBP) has launched its inaugural Research Agenda for 2026-2029, outlining key research priorities aimed...

Pakistan empowers custom courts to freeze assets in illegal fund transfer trials

byCT Report
13/06/2026

ISLAMABAD: The Pakistani government has introduced a major legislative amendment through the Finance Bill, 2026, granting Special Judges the authority...

Next Post

KCCI urges Sindh govt to initiate road repairs, patch-work on top priority

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.