Saturday 29 December 2018

Money laundering case: Anwar Majeed, son submit reply in SC

Money laundering case: Anwar Majeed, son submit reply in SC
Omni Group Chairman Anwar Majeed and his son, Abdul Ghani Majeed have submitted a reply in the Supreme Court to a joint investigation team (JIT) report today in the mega money laundering and fake accounts case.

In their reply, the two suspects requested the top court to dismiss the JIT report. “We are innocent in all allegations levelled against us in the JIT report,” the Majeeds said in their reply.

“No material or documentary evidence was provided with the JIT report to support the allegations,” the reply read. “Names of those 924 individuals, whose statements were recorded, have not been provided,” it further said.

“The JIT has no basis to recommend transferring the matter to the National Accountability Bureau (NAB),” the response stated.

“According to approval for any of the JIT’s recommendations will be a violation of basic rights,” it added.




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