Money Laundering Case: FIA to declare absconders as offenders, Court


The court ordered Federal Investigation Authority (FIA) to declare absconders as offenders in the money laundering case today.

In money laundering case, banking court ordered FIA to declare absconders as proclaimed offenders. However, 5 absconding suspects will be declared as proclaimed offenders. In today’s hearing, the banking court ordered FIA to place posters of all proclaimed offenders in public places.

In addition, the judge also issued orders for the collection of offenders’ asset details. However, the banking court also asked the Supreme Court’s advice regarding petition of Omni Group for unfreezing of account.

The Joint Investigation Team (JIT) formed by the Supreme Court to investigate the money laundering case revealed that 334 people were involved.

JIT told CJP Saqib Nisar led three member bench that 334 people were involved in the case. During that hearing, JIT informed Chief Justice of Pakistan about the case.

Also Read: 334 people were involved, JIT tells SC


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