SC orders to present all records pertaining to fake accounts

News Desk , Bol News

10:19:43, Saturday, December 29, 2018

The Supreme Court on Saturday issued an interim order on the mega money laundering and fake bank accounts case.

In its interim order, the Supreme Court ordered that all records pertaining to fake bank accounts be seized and presented before it. The top court also directed to freeze all fake bank accounts which have been identified in the joint investigation team’s (JIT) report.

The apex court further ordered the monitoring of all transactions made from the accounts.

As per the interim order, a ban has been imposed on the direct and indirect sale or purchase of all buildings and properties mentioned in the JIT report.

The SC will hear the money laundering and fake bank accounts case on December 31.

A two-judge bench headed by Chief Justice of Pakistan Justice Mian Saqib Nisar will hear the case. Notices have been sent to the attorney general and all respondents in this regard.

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