ISLAMABAD – The joint investigation team (JIT) has made new revelationsabout the money kain serine scam.

JIT has apprised by the Supreme Court – detected more 33 dubious accountswhich were used in money laundering scam.

JIT head Ihsan Sadiq submitted the investigation report to the top court asa bench headed by Chief Justice Saqib Nisar hearing the case of moneylaundering through fake bank accounts.

During the hearing, the JIT head said that 210 companies were found to besuspicious in contacts with the fake bank accounts. In the probe report, 33more dubious accounts have been detected that are under scrutiny and 334individuals were involved in transactions.

The amounts were submitted by the contractors and the State Bank ofPakistan, National Accountability Bureau (NAB), Federal Board of Revenue(FBR) and Security and Exchange Commission of Pakistan (SECP) assisted theJIT in digging out the data from the alleged bank accounts.

In the hearing, Justice Umar Atta Bandial questioned that did the amountwas submitted through a cross cheques in the account, on which, the JIThead said that it will be overviewed.