Axact case: SHC approve's FIA's appeal, sends case to trial court
KARACHI: The Sindh High Court (SHC) on Monday approved the Federal Investigation Agency's (FIA) appeal against the acquittal of the accused in the Axact money laundering case.
The two-member bench, hearing the case, sent it to the trial court for further proceedings. The sessions court was earlier ordered to charge the accused persons and wrap up the case within three months.
The court ordered Axact's CEO Shoaib Shaikh and others accused in the case to appear before the trial court on March 3. The accused include, Chanda Exchange Company's Muhammad Younis and Junaid, who allegedly received 170 million rupees through 116 cheques.APP/AFP