Mushtaq Cheeni, who became a forgiving witness against the Shahbaz family, revealed that my account was used to convert Suleman Shahbaz’s black money of Rs 60 crore into white money. Fake loan agreements were made and Suleiman Shahbaz transferred Rs 10 crore.
The statement of Mushtaq Cheeni, who became a forgiving witness against the Shahbaz family, also came to light, in which Cheeni said that Qasim Qayyum and Abdul Qayyum had levied more than Rs 500 million in TTs from my account.
Mushtaq Cheeni has admitted in his statement that Qasim Qayyum and Abdul Qayyum planted TTs of Rs 6 crore from my account. I gave Rs 6 crore in cash to Qasim Qayyum. Qasim Qayyum installed those TTs and showed that I had received the money from outside.
Cheeni added that in 2014, I was used to launder Salman Shahbaz’s black money. I was told that Salman Shahbaz’s Rs 60 crore had to be transferred from black to white money. When I expressed my helplessness, I was told that only your account would be used. In the old business relationship and greed, I gave permission.
The promised witness said that in 2014, TTs worth Rs. 214 million were installed from the Circular Road branch. In the same year, TTs worth Rs. 293 million were installed from the account of Mushtaq & Company. The cheque was cut and handed over to Muhammad Usman.