SC issues notices to Summit Bank, Sindh Bank, UBL heads in money laundering case
CJP has directed the accused to attend the hearing on July 12 at any cost.
ISLAMABAD (Dunya News) – Supreme Court (SC) on Sunday has barred Chief Executive Officers (CEOs) of Summit Bank, Sindh Bank and United Bank Limited from traveling abroad in connection with money laundering case
During the hearing, Chief Justice of Pakistan (CJP) Mian Saqib Nisar has ordered to make report like Panama Joint Investigation Team (JIT) and submit it as soon as possible.
He has also directed the accused to attend the hearing on July 12 at any cost.
It is to be mentioned here that Rs35 million was embezzled through 29 fake bank accounts after which, the top court took action and ordered inquiry.
