According to reports, the amount was laundered to the Indian finance ministry after which Indian foreign exchange reserves witnessed an increase and Pakistan suffered as a result.
from Top World News- News18.com https://www.news18.com/news/world/nawaz-sharif-facing-probe-for-laundering-4-9-billion-to-indias-finance-ministry-report-1741935.html
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Wednesday 9 May 2018
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Nawaz Sharif Faces Probe for Laundering $4.9 Billion to India, World Bank Denies Reports
Nawaz Sharif Faces Probe for Laundering $4.9 Billion to India, World Bank Denies Reports
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