New revelations surface in one of the largest money laundering scam of Pakistan
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ISLAMABAD – The joint investigation team (JIT) has made new revelations about the money kain serine scam.
JIT has apprised by the Supreme Court – detected more 33 dubious accounts which were used in money laundering scam.
JIT head Ihsan Sadiq submitted the investigation report to the top court as a bench headed by Chief Justice Saqib Nisar hearing the case of money laundering through fake bank accounts.
During the hearing, the JIT head said that 210 companies were found to be suspicious in contacts with the fake bank accounts. In the probe report, 33 more dubious accounts have been detected that are under scrutiny and 334 individuals were involved in transactions.
The amounts were submitted by the contractors and the State Bank of Pakistan, National Accountability Bureau (NAB), Federal Board of Revenue (FBR) and Security and Exchange Commission of Pakistan (SECP) assisted the JIT in digging out the data from the alleged bank accounts.
In the hearing, Justice Umar Atta Bandial questioned that did the amount was submitted through a cross cheques in the account, on which, the JIT head said that it will be overviewed.
