The report presented in the court reads that NAB had frozen the assets of Shehbaz Sharif family.
Former CM Punjab is accused of accumulating assets worth Rs7,328 million in connivance with his co-accused family members, benamidars, front persons and close associations and for developing an organized system of money laundering.
A three-member bench of the Supreme Court headed by Justice Umar Ata Bandial and comprising Justice Sajjad Ali Shah and Justice Sayyed Mazahar Ali Akbar Naqvi will hear the appeals against his bail in the assests beyond means cases.
Multana’s close aides including Gul Asghar and Noor Asghar have been summoned by NAB investigators next week. They are facing charges of possessing assets beyond known sources of income and alleged involvement in corrupt practices.
Siraj Durrani, his brother Agha Maseehuddin Durrani, his daughters Sanam Durrani, Shahana Durrani, Sarah Durrani, Tufail Ahmed, Zulfiqar, Agha Munawar Ali, Ghulam Murtaza and Gulbahar, were named in the charges.
NAB, under Anti Money Laundering Act 2010, sought out tax details of Asif Ali Zardari, his sister Faryal Talpur, brother-in-law Mir Munawar Ali Talpur, his son and party chairman Bilwal Bhutto Zardari, and his daughters Bakhtwar Bhutto Zardari and Aseefa Bhutto Zardari.
In a statement, the spokesperson revealed that serious irregularities were also found in the allotment of land and other matters by the officials of the finance department, and the accused also confessed to taking financial benefits in this regard.