Fake bank accounts: SC adjourns hearing till final report of JIT

SC, CJP, fake, bank, accounts, Omni Group, Anwar Majeed, Nimr Majeed
Islamabad: Supreme Court adjourned suo moto case pertaining to money laundering through fake bank accounts till submission of the Joint Investigation Team (JIT)’s report.

While hearing the case of fake bank accounts on Tuesday, Chief Justice of Pakistan Mian Saqib Niasar observed that more than Rs 100 billion were sent out of country using fake bank accounts. He said that a JIT is investigating the matter and we are waiting for final report.
The apex court was also informed that more than Rs 11 billion were deposited in the bank as surety b Omni Group.
Counsel of Omni group demanded 10 days for depositing amount in bank.
The court then adjourned the hearing of the case till November 5.