Lahore court extends temporary bail of Shebaz Sharif and Hamza Shebaz in sugar scandal
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- The FIA claimed that Shehbaz and Hamza did not cooperate in the investigation.
- Shehbaz and Hamza allegedly committed 2.5b rupees money laundering through Ramzan Sugar Mills.
- The FIA feared that the defendant might flee Pakistan.
Lahore: On Monday, a local court in Lahore charged the Pakistan Muslim League-Nawaz (PML-N) Chairman Shebaz Sharif and his son Hamza Shabaz, the opposition leader of the Punjab Parliament, on the suspected Ramzan. The temporary bail period in the sugar mill scandal was extended to August 16.
At the bank court hearing, both PML-N leaders appeared before Hamid Hussein, judge of the additional meeting.
The Federal Bureau of Investigation (FIA) submitted a response to the defendant leader’s request for bail.
According to the FIA’s response, Shebaz and Hamza “did not cooperate in the investigation”.
If the court continues to extend the defendant’s interim bail period, the investigation will not be completed. Read the response.
FIA officials insisted that Shehbaz and Hamza committed a 2.5b rupees money laundering crime by creating a false bank account in the name of Ramzan Sugar Mills low-income employees.
They reported that during the investigation, it was found that the account holder’s detailed information was inconsistent with the assets it owns.
FIA officials insisted that they were worried that Hamza and Shabaz might flee the country, and therefore asked the court to reject the bail request.
In addition, FIA officials said that the defendant’s release on bail could endanger witnesses.
During the hearing, the lawyer representing Shehbaz asked the court to postpone the hearing to a date after August 13, because Shehbaz must attend the National Assembly meeting.
In addition, Hamza’s lawyer informed the court that the Punjab Assembly’s meeting will also continue until the aforementioned date.
The court accepted the lawyer’s request and adjourned the hearing to August 16, and extended the defendant’s bail request to the same date.
Bail granted
On June 21, after the FIA Lahore branch convened Shabaz to investigate the scandal that led to sugar shortages and abnormal commodity prices, the defendant leader was granted temporary bail for the sugar scandal on June 21.
In order to avoid being arrested by the FIA, the president of PML-N and his son sought bail from the court, arguing that the FIA had registered an unfounded case based on money laundering charges.
The National Accountability Bureau (NAB) has submitted a reference to allegations of money laundering against two PML-N leaders.
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