LAHORE – Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif on Tuesday appeared before the Federal Investigation Agency (FIA) in a probe related to money laundering through a sugar mill owned by the Sharif family.
A five-member FIA team questioned the leader of opposition in National Assembly for half an hour, with Director FIA Punjab Zone-1 Dr Rizwan leading the high profile probe.
The investigation agency has also summoned Hamza Shehbaz on June 24.
On June 15, the Anti-Corruption Circle of FIA had directed Shehbaz to appear before the investigation team on June 22 along with relevant documents.
Shehbaz is accused of laundering money through Ramzan Sugar Mills and Al Arabiya Sugar Mills, while the family members of the PML-N leader are also nominated in the case, with allegations of money laundering involving about Rs25 billion and illegal hoarding of sugar.
The notice issued by FIA sent to Shehbaz stated that he was sent a questionnaire twice but did not respond.
“In December 2020, the FIA team submitted a five-point questionnaire. Then in January 2021 you were reminded. Later, you (Shehbaz Sharif) said that Ata Tarar will submit your answers but the answers were not submitted,” the notice stated.
It also revealed that a team of the FIA also interrogated Shehbaz when he was in jail in a case filed by National Accountability Bureau, but he fails to give satisfactory answer.
The notice further said that the PML-N bigwig will have to appear before the investigation team on June 22 to give reply.
On April 22, the Lahore High Court (LHC) granted bail to PML-N President Shehbaz Sharif in assets beyond means case.
A three-member bench comprising Justice Ali Baqar Najafi, Justice Aalia Neelum, and Justice Shahbaz Rizvi announced the judgment unanimously.
Pakistani currency remains unchanged against US Dollar and other currencies on April 25, 2024 Monday in open market.
US dollar was being quoted at 277.5 for buying and 280.5 for selling.
Euro comes down to 294 for buying and 297 for selling while British Pound hovers at 342.5 for buying, and 346 for selling.
UAE Dirham AED was at 75 and Saudi Riyal's new rate was at 73.30.
Currency | Symbol | Buying | Selling |
US Dollar | USD | 277.5 | 280.5 |
Euro | EUR | 294 | 297 |
UK Pound Sterling | GBP | 342.5 | 346 |
U.A.E Dirham | AED | 75 | 75.8 |
Saudi Riyal | SAR | 73.30 | 74 |
Australian Dollar | AUD | 181 | 182.8 |
Bahrain Dinar | BHD | 740.81 | 748.81 |
Canadian Dollar | CAD | 201 | 203.2 |
China Yuan | CNY | 38.45 | 38.85 |
Danish Krone | DKK | 39.93 | 40.33 |
Hong Kong Dollar | HKD | 35.55 | 35.9 |
Indian Rupee | INR | 3.34 | 3.45 |
Japanese Yen | JPY | 1.86 | 1.94 |
Kuwaiti Dinar | KWD | 903.61 | 912.61 |
Malaysian Ringgit | MYR | 58.28 | 58.88 |
New Zealand Dollar | NZD | 164.22 | 166.22 |
Norwegians Krone | NOK | 25.46 | 25.76 |
Omani Riyal | OMR | 723.48 | 731.48 |
Qatari Riyal | QAR | 76.52 | 77.22 |
Singapore Dollar | SGD | 204.5 | 206.5 |
Swedish Korona | SEK | 25.72 | 26.02 |
Swiss Franc | CHF | 305.43 | 307.93 |
Thai Bhat | THB | 7.51 | 7.66 |
Copyright ©2024. Reproduction of this website's content without express written permission from 'Daily Pakistan' is strictly prohibited.