Summary Zafar Hijazi said that he had nominated the officers expert in money laundering and money trail
ISLAMABAD: (Dunya News) – Securities and Exchange Commission Pakistan (SECP) Chairman Zafar Hijazi has on Wednesday said that he had sent the names of experts in money laundering and money trail cases but will send a list of 175 people this time, reported Dunya News.
Responding to the rejection of the names sent by him for the joint investigation team proposed to be formed for probing Panama Leaks charges against Prime Minister Nawaz Sharif and his family, Hijazi highlighted the positives of the officers he had named.
Although Hijazi didn’t respond to the question about him personally appearing before Supreme Court on Friday yet he said that the names he had forwarded were experts in cases related to money laundering and money trail.
