*ISLAMABAD – Rs 35 billion money laundering case Joint Investigation Teamfinal report has made stunning revelations.*
* The Joint Investigation Team (JIT) formed to probe into mega moneylaundering scam, on Thursday filed its report in the Supreme Court.*
The JIT report, comprises of over 7500 pages and more than a dozen volumes,points out involvement of a key politician from Sindh in money-launderingthrough fake bank accounts, sources said.
The report submitted in the apex court also complained that the governmentof Sindh didn’t extend satisfactory cooperation to the investigation team.
According to sources, the report also said to be attached the evidenceagainst Omni Group of Companies for their involvement in money-laundering.
The Federal Investigation Agency (FIA) was directed by the Supreme Court tosubmit its JIT report into the mega money laundering scam of Rs 35billionon Wednesday (yesterday), but it failed in doing so.
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According to sources citing the report, JIT recorded statements of morethan 500 people into the scam.
It is pertinent to mention here that, Supreme Court had constituted asix-member joint investigation team to investigate the case.
Six members JIT, headed by Additional Director General (Economic CrimeWing) FIA Headquarters Ahsan Sadiq, include Commissioner-IR (CorporateZone) Regional Tax Officer Imran Latif Minhas, Joint Director BID-I StateBank of Pakistan Majid Hussain, Director National Accountability BureauNoman Aslam, Muhammad Afzal, Director (Specialized Companies Division)Securities & Exchange Commission of Pakistan and Brigadier Shahid Parvez ofInter-Services Intelligence.
