The Supreme Court on Wednesday ordered the formation of a joint investigation team (JIT) to probe into an ongoing Rs35 billion money laundering case. “We are forming a JIT and it will submit a report on the matter every 15 days,” Chief Justice of Pakistan Justice Mian Saqib Nisar said as he headed a three-judge bench hearing a case pertaining to money laundering of Rs35 billion from fictitious bank accounts. During the hearing, former president Asif Zardari’s counsel, Aitzaz Ahsan, Omni Group chairman Anwar Majeed’s counsel, Shahid Hamid, and Director General Federal Investigation Agency (FIA) Bashir Memon appeared before the court.
Money-laundering case: SC orders formation of JIT
News by: Dunya News
Published on: September 5, 2018