SC issues written order of Dec 31 hearing of fake bank accounts case

ISLAMABAD: The Supreme Courtroom (SC) has issued a written order of December 31st listening to of cash laundering by way of fictitious financial institution accounts case.

As per the written order issued on Wednesday, the apex court docket stated, the commentary of Joint Investigation Workforce (JIT) associated to Farooq Naek, the authorized counsel of Asif Ali Zardari, have been ‘irresponsible’.

The choice of nullifying the commentary, pertaining to Farooq Naek, will likely be deliberated by the Supreme court docket whereas additional reviewing the JIT report, the order learn.

The highest court docket, in its order, has directed Federal Investigation Workforce (FIA) to research the social media marketing campaign towards Pakistan Peoples Get together’s lawyer Latif Khosa.

Expressing issues over the report submitted by the JIT in mega cash laundering rip-off, the SC argued that the federal cupboard positioned 172 suspects on the Exit Management Record (ECL) merely on the premise of suggestions put forth by the investigation group.

The subsequent listening to of the case will happen on January 7.

It’s pertinent to say right here that the report of the JIT had pointed to the Zardari Group and Omni Group’s involvement within the mega cash laundering rip-off. Following the findings of the JIT, the federal authorities on Dec 28 put a journey ban on 172 individuals, together with Asif Ali Zardari, Bilawal Bhutto Zardari, Faryal Talpur, Sindh Chief Minister Syed Murad Ali Shah, former chief minister Qaim Ali Shah and different PPP leaders and businessmen.

 

 

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