ISLAMABAD – More revelations have been made in the ongoing Rs35 billionmoney laundering case.
33 more suspicious accounts have been uncovered and found that 334 peoplewere involved.
A three-judge bench headed by Chief Justice of Pakistan Justice Mian SaqibNisar is hearing a case pertaining to money laundering of Rs35 billion fromfictitious bank accounts.
During the hearing, a joint investigation team (JIT) formed to probe intothe case submitted its first progress report before the bench in a sealedenvelope.
FIA Additional Director General Ahsan Sadiq, who is heading the JIT,informed the bench that they faced difficulties owing to time constraintsand reviewed the investigations that have been conducted so far.
The JIT head further informed the court that they have discovered 33 moresuspicious accounts and they are being scrutinised.