ISLAMABAD: The National Crime Agency of the United Kingdom and other institutions have shared documents of around 10 companies of the Sharif family with National Accountability Bureau’s investigation team in the Flagship Investment and Mayfair properties corruption reference.
A NAB team headed by Director General Operations Zahir Shah had been to London this month to investigate the Flagship Investment and Mayfair properties reference.
Sources claimed that Shah returned to the country last Sunday and the other two team members, NAB Director Muhammad Rizwan and Investigation Officer Muhammad Kamran will arrive today (Saturday).
The sources said that NAB team also met with officials of the UK Crime Agency and Land Registrar Office during the visit and these departments shared with the probe team the documents of the Sharif family’s 10 companies including Flagship Investment, Harstone Properties Limited, Que Holding Limited, Kuiniteaten Plus Limited, Flagship Securities, Flagship Development Limited and Hiltron International Limited.
The sources said that Shah also met with the head of the UK National Crime Agency . They said that it was also revealed during investigation that the Sharif family owns the Mayfair properties in London.
The bureau team, according to the sources, also engaged officials of the Pakistan High Commission in the UK for meetings with senior officials of different departments in London.
