Fake bank account case: SC orders to shift Hussain Lawai, Anwar Majeed to Islamabad
Last updated on: 17 November,2018 09:27 pm
CJP ordered JIT to submit report on fake bank account case in 10 days.
LAHORE (Dunya News) – Supreme Court (SC) on Saturday has directed Joint Investigation Team (JIT) to submit report on fake bank account case in ten days.
During the hearing, Chief Justice of Pakistan (CJP) has ordered to shift Omni Group Chairperson Anwar Majeed, Abdul Ghani Majeed and ex-chairman of the Pakistan Stock Exchange Hussain Lawai to Islamabad from Karachi.
FIA had prepared a report and revealed that more than 10 political personalities were allegedly involved in fictitious transactions worth Rs35 billion.
Police first investigation report (FIR) had stated that M/S Zardari Group (former president Asif Ali Zardari, Faryal Talpur, etc) got Rs15,000,000 and were among the beneficiaries of the transaction trail of fake bank accounts maintained by Omni Group, owned by Anwar Majeed, another close aide of the former president.
Lawai and his associates were accused of opening 29 fake accounts in the Summit Bank and United Bank of Pakistan Limited.