Money laundering case: Anwar Majid, his son handed over to FIA on physical remand till Aug 24

0
157

Karachi: Banking Court has handed over the accused Anwar Majeed and his son Abdul Ghani to Federal Investigation Agency (FIA) on physical remand till 24th August in money laundering case and directed to submit all investigation reports on next hearing. As per media reports, FIA officers presented arrested accused Anwar Majeed and his son Abdul Ghani in money laundering case without handcuffs in the court on Friday. FIA requested the physical remand from court for 11 days on which court handed over the accused Anwar Majeed and his son Abdul Ghani to FIA on physical remand for 7 days. Farooq H. Naik, the lawyer of Anwar Majeed, owner of Omni group told the court that accused is under the custody of FIA for previous 2 days but FIA could not make some important progress so physical remand should not be approved. According to sources, accused Anwar Majeed became fiery on media before the hearing in the court room and directed FIA officers to switch off the cameras of media. ëíYou had said that that there would be no media in the court room thenan from where these people have comeíí, he asked. FIA directed media to switch off the cameras but still media men kept on making the pictures and videos of accused Anwar Majeed and his son. It is to be mentioned that 12 factories and sugar mills of Anwar Majeed, friend of former President Asif Ali Zardari had been sealed in fake accounts case. Evidences regarding Rs 44 billion in fake accounts have been found while more evidences of delivering 100 billion are likely to be found soon. Omni group will be investigated separately besides fake accounts and article of money laundering will be implemented in fake accounts case.

LEAVE A REPLY

Please enter your comment!
Please enter your name here