Money laundering scam JIT formed: Names of 6 officers including an ISI Brigadier

Money laundering scam JIT formed: Names of 6 officers including an ISI Brigadier
Shares

*ISLAMABAD - Six-member joint investigation team (JIT) has been formed by the Supreme Court of Pakistan to investigate the fake bank accounts case. *

“We constitute the following JIT for the purpose of conducting a thorough, in depth and incisive investigation and probe into the matter of fake bank accounts subject matter of these proceedings to get to the truth, uncover the persons involved and collect all material evidence for the purpose of ensuring that in case an offence is made,” reads the top court order in this regard.

Six members of the JIT , headed by Additional Director General (Economic Crime Wing) FIA Headquarters Ahsan Sadiq, include Commissioner-IR (Corporate Zone) Regional Tax Office Imran Latif Minhas, Joint Director BID-I State Bank of Pakistan Majid Hussain, Director National Accountability Bureau Noman Aslam, Muhammad Afzal, Director (Specialized Companies Division) Securities & Exchange Commission of Pakistan and Brigadier Shahid Parvez of Inter-Services Intelligence.

The top court has barred the JIT from providing any information to the media in this regard.

It has rendered the JIT high powers for inquiries and investigations. All executive authorities or agencies in the country are directed to provide assistance and support to the JIT in its working.

More from this category