Money Laundering Case: CJP seeks meeting with CM Sindh

Chief Justice of Pakistan (CJP) Mian Saqib Nisar sought meeting with Sindh Chief Minister Murad Ali Shah over non-cooperation in money laundering case.

In money laundering case investigation, CJP Saqib Nisar sought meeting with CM Sindh Murad Ali Shah over Sindh Governments non-cooperation. Supreme Court resumed the hearing of fake bank accounts through which over Rs100 billion laundered out of Pakistan.

Ahsan Sadiq, the head of Joint Investigation Team (JIT) was also present in the court along with other officials. The court informed about the lack of cooperation from Sindh government and other departments in the investigation.

A few days back, The mastermind of fake accounts case and money laundering case, Aslam Masood, arrested by Interpol from Jeddah.

Aslam Masood is the most wanted person in money laundering case and fake accounts case. In addition, he is also the Chief Financial Officer (CFO) of the Omni Group.

The Interpol arrested him when he arrived at Jeddah, Saudi Arabia from London. According to sources, he is believed to be the mastermind behind the money laundering of over Rs100 billion outside Pakistan.

Also Read: Money laundering mastermind Aslam Masood arrested by Interpol

Faizanullah Hussainy
Faizanullah Hussainyhttp://hamariweb.com/
Syed Faizanullah Hussainy is a senior content writer with writing expertise in different niches. He is an Electronics Engineer by qualification and loves to write about different topics. He has six years of writing experience and currently working as a content writer at hamariweb.com.

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