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NAB summons Maryam Nawaz Thursday in Chaudhry Sugar Mills case

LAHORE, August 07 (DNA): The National Accountability Bureau (NAB) has
summoned Vice President of Pakistan Muslim League Nawaz (PML-N) Maryam
Nawaz Sharif on Thursday (tomorrow), in relation to a corruption probe
involving Chaudhry Sugar Mills.

In this regard, reliable sources said a questionnaire has also been sent
to the PML-N leader seeking details in the case.

The Bureau has inquired about how and where the shares were divided
since the inception of the mill in 1985.

The PML-N leader has also been directed to provide details of contacts
with four foreigners in relation to money matters of the Mills.

The shareholders namely included UAE’s Saeed Saif Bin Jabbar Al-Saudi,
UK’s Sheikh Zaka-Uddin, and a Saudi by the name of Hayi Ahmed and UAE’s
Naseer Abdullah.

The anti-graft watchdog body has also sought details regarding
Telegraphic Transfers (TTs) from the PML-N leader.

In the last appearance before the accountability body, Maryam failed to
satisfy the National Accountability Bureau (NAB).

Sources revealed that Maryam tried to lead the inquiry officials astray
with unneeded information and no clarity in the answers she provided,
the sitting continued for 45 minutes. DNA






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