Money Laundering Case: Anwar Majeed, Son Sent To Jail
The group suggested to form Joint Investigation Team (JIT) and told that former Pakistan Stock Exchange authority Hussain Lawai is already underneath legal custody.
As a conference began, a decider asked Federal Investigation Agency (FIA) prosecutor because a doubt officer was not present. “He is bustling in Islamabad though a second doubt officer is present,” a FIA prosecutor told court.
“The suspects have been investigated and should be sent on legal remand,” he added.
To this, Majeed’s warn urged, “They should be sent to a sanatorium and not jail.”
However, a justice systematic that Majeed and his son be sent to jail on legal remand and shelved a conference compartment Sep 4.
Earlier as Majeed was brought to a court, media persons questioned him per reports of raids during his sugarine mills.
“Only one sugarine indent was raided,” Majeed responded.
Further, while responding a doubt per a arms found from his sugarine indent during a raid, a Omni Group authority said, “There were no bootleg weapons.”
On a other hand, FIA also submitted news over feign bank accounts in Supreme Court (SC).
During a conference headed by Chief Justice of Pakistan (CJP) Mian Saqib Nisar, Ghani counsel Shahid Hamid’s interest seeking capitulation of assembly with his customer was also deserted by a tip judge.
He destined to lift out correct medical diagnosis of a accused.
On Saturday, Majeed and Abdul Ghani’s earthy remand was extended compartment Aug 27.
Anwar, a tighten help of former boss Asif Ali Zardari, and his son were arrested on Aug 15 in tie to a box regarding to income laundering by feign bank accounts.
The FIA is doubt 32 people in propinquity to income laundering from fictitious accounts, including Zardari and his sister Faryal Talpur. Zardari’s tighten help Hussain Lawai was arrested final month in tie with a probe.
Over 20 ‘benami’ accounts during some private banks were non-stop in 2013, 2014 and 2015 from where exchange value billions of rupees were made, according to sources. The amount, according to FIA sources, is pronounced to be black income collected from several kickbacks, commissions and bribes.Earlier, ex-president and his sister seemed before FIA and available their statements in feign bank accounts case. Zardari’s counsel Farooq H. Naik and PPP leaders Syed Yousaf Raza Gillani and Aitzaz Ahsan were also benefaction on a occasion.
The former boss and his sister were questioned for around 35 minutes. According to sources, Zardari avoided responding some questions.
Speaking to a media after his questioning, Zardari said, “Unfortunately a income laundering box was shaped opposite him during former primary apportion Nawaz Sharif’s tenure.”
Article source: https://www.suchtv.pk/pakistan/general/item/74221-money-laundering-case-anwar-majeed-son-sent-to-jail.html