مضمون کا ماخذ : لکی لیڈیز چارم
SC to hear fake bank accounts case on Nov 12
A three-member bench of the Supreme Court headed by Chief Justice Mian Saqib Nisar will hear the fake bank accounts and money laundering case on November 12. The apex court has sent notices to the attorney general, director general of the Federal Investigation Agency (FIA), prosecutor general of the National Accountability Bureau and advocate general […]
A three-member bench of the Supreme Court headed by Chief Justice Mian Saqib Nisar will hear the fake bank accounts and money laundering case on November 12.
The apex court has sent notices to the attorney general, director general of the Federal Investigation Agency (FIA), prosecutor general of the National Accountability Bureau and advocate general of Sindh.
The court has also summoned Nimr Majeed, the son of Asif Ali Zardari’s close aide and Omni Group Chairman Anwar Majeed, in personal capacity. The FIA is investigating 32 people, including Zardari and his sister Faryal Talpur, in relation to alleged money laundering from fictitious accounts.
Published in Daily Times, November 9th 2018.
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