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Supreme Court orders banks to submit records in fake accounts case

SAMAA | - Posted: Dec 29, 2018 | Last Updated: 1 year ago
SAMAA |
Posted: Dec 29, 2018 | Last Updated: 1 year ago
Supreme Court orders banks to submit records in fake accounts case

Court orders monitoring of all banking transactions

Pakistan’s top court ordered on Saturday banks to submit their records in the fake accounts case. 

The Supreme Court has ordered the monitoring of all transactions too. A restriction has been placed on the sale of property by the people mentioned in the JIT report.

Earlier in the day, Anwar Majeed, the head of the Omni Group who has been accused in a wide-reaching money laundering and fake accounts case, has filed a petition in the Supreme Court to have the JIT report implicating him in the case rejected. The petition, which has also been filed on behalf of his son Abdul Ghani Majeed, rejects the JIT report and its allegations.

Related: Anwar Majeed asks Supreme Court to reject JIT report because he is ‘entirely innocent’

“The applicants are entirely innocent of each and every one of the (false) allegations made in the JIT report and its executive summary,” says the petition. There is no lawful basis for the JIT request that the allegations be referred to NAB, it adds.

The government placed the names of 172 people mentioned in the report on the ECL. Among the politicians on the list include PPP Chairperson Bilawal Bhutto Zardari and his father former president Asif Ali Zardari. Zardari’s sister MNA Faryal Talpur, Sindh Excise Minister Mukesh Kumar Chawla, former Sindh chief minister Qaim Ali Shah, former Sindh home minister Sohail Anwar Siyal, Sindh Energy Minister Imtiaz Sheikh and Ali Nawaz Mehar, a former minister of state for industries.

But the most interesting name on the list is that of Sindh Chief Minister Murad Ali Shah. Considering that Murad is the chief executive of a province, his inclusion on the list may hinder his ability to perform his duties.

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