Investigation of money laundering case against Hamza Shahbaz Shareef is in progress. Hamza Shabaz was accused of money laundering of 25 billion. FIA warned him in its notice to submit the money trail in 30 days. FIA called him again by the end of the month. It warned him that if he wouldn’t be able to provide a money trail, he would have to face serious consequences and in that case, the property would be confiscated by the government.
