
SECP Chairman Zafar Hijazi
ISLAMABAD:
A Federal Investigation Agency (FIA) exploration group has found Securities and Exchange Commission of Pakistan (SECP) Chairman Zafar Hijazi guilty of tampering annals of companies owned by a Sharif family, and has permitted induction an FIR opposite him.
The group submitted a 28-page exploration news to a Supreme Court on Saturday, in that it permitted a position of a corner review group (JIT) probing a offshore resources of Prime Minister Nawaz Sharif and his family in tie to a Panamagate case.
SECP arch distances himself from ‘wrongdoings’ of staff
Sources told The Express Tribune that a FIA investigators found Hijazi guilty of bungle by flitting bootleg orders and pressurising his subordinates to do bootleg acts. In their report, they suggested a justice to register a rapist box opposite a SECP authority underneath sections 466 and 472 of a Pakistan Penal Code review with territory 5(2) of a Prevention of Corruption Act, 1947.
A three-judge Supreme Court dais headed by Justice Ejaz Afzal Khan on Jun 19 destined a FIA Director General to launch an exploration into JIT allegations that a SECP had tampered a record of companies owned by a Sharifs. The tip justice after shaped a four-member FIA group to demeanour into a matter.
Article source: https://tribune.com.pk/story/1453667/fia-team-finds-secp-chairman-guilty-tampering-record-sharifs-companies/