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Posts Tagged SECP

SECP, Nawaz Sharif’s Dubai Company CapitalFZE & Money Laundering to the UK

Posted by admin in KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA, Nawaz & Shahbaz Sharif's Business Scams, NAWAZ SHARIF THIEF, NAWAZ SHARIF US & SAUDI AGENT, NAWAZ SHARIF US CIA ASSET IN PAKISTAN, NAWAZ SHARIF: THE LOOTER, Nawaz US Agent on July 3rd, 2017

SECP, Nawaz Sharif’s Dubai Company CapitalFZE & Money Laundering to the UK

 

 

 

 

 
Sharif family Money laundered from #Pakistan to Dubai and then via banking channels to UK which were declared as loans to their UK Companies from their Dubai company CapitalFZE. Read further for documentary evidence in twitter “Moment”.

Photo via @Moeedi

· 19 Jun 2016

Money is laundered to Sharif company #CapitalFZE frm Pak & then monies transferred to UK/Offshore thru legal banks.

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Chaudhry Sugar mills was sent a letter by #SECP to explain export sales of Rs 739,767,957

Rs 699,994,499

· 25 Jun 2016

Sharif family Money laundered from #Pak Declare these funds as loans to their UK Companies from their Dubai company

SECP started investigation Sharif family for alleged money laundering in 2011 – during #AbbotabadCommission was formed

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