Money laundering case: Court approves transit remand of Sindh Bank officials
NAB court on the request of suspects lawyer Khawaja Naveed allowed the suspects to meet their families.
KARACHI (Dunya News) – The National Accountability Bureau (NAB) court on Thursday approved transit remand of Sindh Bank president Tariq Ahsan, executive vice president Nadeem Altaf and ex-president and current director Bilal Sheikh till July 15 in fake accounts and money laundering case.
According to details, suspects detained in money laundering and fake accounts case were presented in court with strict security measures.
NAB prosecutor Shahbaz Sahotra sought their transit remand stating that Bilal Sheikh gave a loan of more than Rs1 billion from Sindh Bank to fraudulent benami companies of Omni Group.
NAB prosecutor sought their transit remand saying that the accused have to be presented in the hearing against ex-president Asif Ali Zardari pertaining to money laundering and fake accounts scam.
NAB court on the request of suspects’ lawyer Khawaja Naveed allowed the suspects to meet their families.
