فارن کورٹس کے فیصلوں کو پاکستان میں بہت معتبر مانا جاتاہے : سہیل وڑائچ

Gramscian

MPA (400+ posts)
So UK crime agency is making porn films? Matter was investigated by UK national crime agency which took 17 month. The last twenty years transaction were investigated in UK, Pakistan & UAE. If Shahbaz were found guilty these matters would have gone to courts for further trials. It is a kind of NAB investigation.
NCA investigated a suspicion transaction in Suleman's name. That's it.

There was no trial or money laundering case. Read the magistrate's order. It doesn't even have Shahbaz's name.

How was he "acquitted" when there was no trial? And it is a completely different matter than the money laundering cases against Shahbaz and Suleman in Pakistan. Suleman is absconder from the law and publicly admitted he doesn't know how millions were transferred by his employees.

Try using common sense, even though it is hard.
 

Awan S

Chief Minister (5k+ posts)
NCA investigated a suspicion transaction in Suleman's name. That's it.

There was no trial or money laundering case. Read the magistrate's order. It doesn't even have Shahbaz's name.

How was he "acquitted" when there was no trial? And it is a completely different matter than the money laundering cases against Shahbaz and Suleman in Pakistan. Suleman is absconder from the law and publicly admitted he doesn't know how millions were transferred by his employees.

Try using common sense, even though it is hard.
can you please share the magistrate's order