Finance Minister Ishaq Dar’s confessional statement mentions a name Musa Ghani, nephew of Mr Dar’s wife.
Mr Dar confessed that Musa Ghani’s account was also used for money laundering for the Sharif family.
The trust deed mentions that $10 Million were transferred and received by Tariq Shafi, a benamdar of Mian Sharif.
The amount was used to launder money for business concerns of Sharif family as mentioned in the Trust deed and as admitted by Mr Dar in his confessional statement.
No investigations or trial has ever taken place to bring the amount back to Pakistan TILL NOW.
Detailed report can be accessed on the following link:DETAILED REPORT