ISLAMABAD: Two suspicious characters - Imtiaz Gill and Ali Ahmad - were
employed by the then Punjab chief minister
Shahbaz Sharif as his staff members but they even during those days were more known for their association with Suleman
Shahbaz than anything else. Independent sources confirmed the PTI government allegations that Gill and Ahmad were given some titles - like Director Political Affairs and Director Strategy - but they were not part of the hardcore bureaucratic team of the Chief Minister’s Secretariat.These two people had no
office in the CM Secretariat and they rarely even had any interaction with the Secretariat’s bureaucracy but were mostly seen in the private
office of Suleman Shahaz at 55H Model Town. They were also found in the Model Town
office of the then Punjab chief minister.These two people were generally referred to as the class fellows and friends of Suleman Shahbaz. The sources said that they were appointed as directors on meager salaries like Rs30,000 a month each but were not doing any official work associated with the CM Secretariat.At that time the bureaucracy working in the CM Secretariat had no idea what Gill and Ahmad were actually doing. There was a general perception that the two might have been favoured by Suleman
Shahbaz because of his past association with them. However, now the government revelation
alleged that these two people were key characters involved in
money laundering for
Shahbaz Sharif family. Although mostly they are linked with Suleman, the fundamental question arises why
Shahbaz Sharif offered them official position.For the same reason, Barrister Shahzad Akbar put some relevant questions to
Shahbaz Sharif which include if Nisar Gill and Ali Ahmad were not appointed as director political affairs and director strategy respectively by
Shahbaz Sharif in the CM Office.The government
alleged that these two men were the front-men of
Shahbaz Sharif and Suleman
Shahbaz for
money laundering and corruption. They were
alleged to be the owners of a company named Good Nature Trading, which was involved in
money matter for Suleman Shahbaz.Nisar Gill is also
alleged to have visited some foreign countries along with Suleman Shahbaz. The government
alleged that the two had transferred huge amounts in the accounts of
Shahbaz Sharif family.Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Thursday in a press conference
alleged that PML-N President
Shahbaz Sharif was involved in corruption worth billions of rupees, claiming his assets had grown by 70 percent during the last 10 years.Shahzad Akbar pointed out that three employees of Shahbaz's GMC Company, who were found involved in running a multi-billion rupee network, were working at the CM Secretariat on different posts and challenged him to respond to them.Shahzad Akbar also called on the NAB to probe the Good Nature Trading Company under which billions were laundered through the fake TTs. He explained that the GMC emerged when investigation was carried out against the assets of Sharif family. He said through over 200 TTs, billions were ‘transferred’.Independent sources also believe that the
money laundering case against
Shahbaz Sharif family appears to be the most serious among all cases presently being pursued by the NAB against the former Punjab chief minister and members of his family.In this particular case, the government has yet to find any evidence whether
money involved in laundering has anything to do with kickbacks, commissions and corruption or is the consequence of a general practice of big businessmen of Pakistan who don’t show their full profits to avoid taxes and thus launder their untaxed income by using hundi and remittances modes.However, despite this “usual practice” of the big businessmen this case may really haunt the Sharif family because of the kind of evidence regarding
alleged doubtful remittances received by different members of
Shahbaz Sharif family and also because of the fact that two people used for the
alleged money laundering were
employed in the CM Office.
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