Supreme Court To Hear Fake Bank Accounts Case On Nov 12

Rukhshan Mir (@rukhshanmir) Published November 08, 2018 | 05:02 PM

The Supreme Court would hear fake bank accounts and money laundering case worth of billions rupees, on November 12.

ISLAMABAD, (UrduPoint / Pakistan Point News - 8th Nov, 2018 ) :The Supreme Court would hear fake bank accounts and money laundering case worth of billions rupees, on November 12.

According to the cause list a three-member bench of the Supreme Court headed by Chief Justice of Pakistan Justice Saqib Nisar will hear the case.

The Registrar office has sent notices to the attorney general, director general of the Federal Investigation Agency (FIA), prosecutor general of the National Accountability Bureau and advocate general of Sindh.

The court has also summoned Nimr Majeed, and Omni Group chairman Anwar Majeed, in personal capacity.

It may added that, the FIA is investigating 32 people in relation to money laundering fromfictitious accounts.