Money laundering case: Omni Group chairman, son submit reply in SC
Approving any recommendation of JIT will be considered as human right violation, the reply stated.
LAHORE (Dunya News) – Omni Group chairman Anwar Majeed and his son Abdul Ghani Majeed on Saturday have submitted their replies in Supreme Court (SC) in mega money laundering and fake accounts case.
According to details, both accused have declared themselves innocent and requested the court to dismiss the report of Joint Investigation Team (JIT).
Approving any recommendation of JIT will be considered as human right violation, they added.
Omni Group chairman and his son told that statements of unknown 924 people were recorded in the case while the investigation officers have also not given them the details of the record being analyzed.
Earlier, a session court in Karachi had declared former president Asif Ali Zardari and his sister Faryal Talpur absconders in the case whereas main accused Omni Group Chairman Anwar Majeed along with his son Abdul Ghani were arrested from Supreme Court (SC).
Federal Investigation Agency (FIA) had prepared a report, revealing that more than 10 political personalities were allegedly involved in fictitious transactions worth Rs.35 billion.
