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2018-12-29 09:57:12
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Geo News
Breaking News - SC orders all records pertaining to fake accounts be seized, presented
LAHORE: The Supreme Court on Saturday issued an interim order on the mega money laundering and fake bank accounts case.
In its interim order, the Supreme Court ordered that all records pertaining to fake bank accounts be seized and presented before it. The top court also directed to freeze all fake bank accounts which have been identified in the joint investigation team’s (JIT) report.
The apex court further ordered the monitoring of all transactions made from the accounts.
As per the interim order, a ban has been imposed on the direct and indirect sale or purchase of all buildings and properties mentioned in the JIT report.
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