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Shahbaz Butt & Sons corruption scandals: Money Laundering

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May 20, 2011
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We are hearing a lot how money is transferred to the Sons of Shahbaz Butt, famous for his claims that if "aik peasa ki corruption sabit hoi tu politics chor donga".

The details are coming out which includes;

1- Money transferred from overseas by people who have never traveled overseas.
2- Never had any business or substantial income inside or outside of Pakistan.
3- 4 TTs have no name of the persons remitting the money. "Faristhe at work" for chaste and honest Butts.
4- One of the TT was sent allegedly by one of the Emirates Prince. Wow, Salman should be chairman of investment board in Pakistan to attract personal investment from man of repute and value around the world.
5- The firm used from the UK to remit money to Butts K S money Money Transfer Limited had its permissions for money transfer suspended/revoked by FSA since 04/10/2011.

We soon are going to see the spectacle of Lahore High Court granted Hamza Shahbaz permission to leave the country by removing his name from the ECL.

Justice and Justices are jokes in Pakistan.
RIP Pakistan. You are hands of corrupt thugs and their sympathizer in Judiciary and journalism.
We need complete clean up in both Judiciary and Journalism.

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