A record of suspicious transactions revealed in the financial monitoring report of former Punjab Chief Minister Shahbaz Sharif has come to light.
According to the report, the Chief Minister, as the Chief Minister, made five suspicious transactions, the record of which is not even with the SBP. The Chief Minister made five suspicious transactions at a Muslim Town branch in a private bank. His younger son Salman Shahbaz Sharif's name is also present in the four. According to the documents, four suspicious transactions were done by Shahbaz Sharif on January 1, 2017 while the fifth suspicious transaction took place on April 28, 2017.
The Express quoted NAB sources as saying that Shahbaz Sharif and his son Salman Shahbaz could not give a satisfactory answer to these suspicious transactions and all these transactions were done when he was the Chief Minister of Punjab and other documents including the same transaction when Salman Shahbaz When shown during the investigation, he not only refused to admit it but said that he would reply only after getting information about these transactions from his chief financial officer and then he fled the country and went to the NAB. Despite repeated summons from the party did not appear.