Today’s hearing on self-notice case by money laundering through fake bank accounts

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Hearing notice on money laundering case will be heard today by fake bank accounts in the Supreme Court. Chief Justice, Pakistan Justice Mian Saqib Nisar will hear three-member bench case. The court has issued a notice to Chairman Javed Bilawal Bhutto Zardari, Party President Asif Ali Zardari and his fellow Faryal Talpur, to discuss the JIT report. JIT, who investigated fake accounts, has recommended submitting 16 references against the suspects, while the accused Anwar Majeed and Abdul Ghani Majeed have refused to dismiss the JIT report by declaring himself innocent. Remember that the JIT chief Ehsan Sadiq December 20 submitted the final report of the Fake Accounts Case to the Supreme Court, after which the government put 172 names including the PPP leadership in an exclusive control list, in the report of light After that they can not leave the country. Be sure to read: Winning a series of four Test series is a proud moment for the entire team, Can Williamson’s FIA is investigating money laundering through fake bank accounts and in this regard Omar Mujahid, head of Omni Group, head of private bank The FIA ​​is in custody, since the fasting of the investigation, many counterfeit accounts have already been exposed, which have also got millions of rupees from dishonest and rampant accounts.

To save large business group taxes in the country, open accounts that are called ‘Trade Accounts’ and the name of which account is opened is also paid. Such accounts are opened only in Pakistan and there is no such example in other parts of the world.

In the Money Laundering case, Ombudsman’s head and Asif Zardari’s close associate Anwar Majid and his brother Abdul Ghani Majid were arrested from the Supreme Court while the other senior Zardari’s private partner, Mr. Hussain Laii, was also arrested in a Money Laundering case. Are there You must read: The breeding phrase, who was excluded from the Melbourne Stadium, in the same case, former President Asif Ali Zardari and Faryal Talpur have been present in the JIT. Joint Investigation Team (JIT), who has investigated money laundering from fake bank accounts, has submitted its report to the Supreme Court, in which the government, PPP’s Chairman Bilawal Bhutto Zardari, Party President Aftab Ali Zardari, Faryal Talpur, Chief Minister Sindh Murad Ali Shah and former Chief Minister Qaim Ali Shah have banned 172 people out of the country.

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