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Six-member JIT to investigate fake bank accounts case

07 September, 2018

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The Supreme Court (SC) of Pakistan on Thursday constituted a six-member joint investigation team (JIT) to investigate the fake bank accounts case.

“We constitute the following JIT for the purpose of conducting a thorough, in depth and incisive investigation and probe into the matter of fake bank accounts subject matter of these proceedings to get to the truth, uncover the persons involved and collect all material evidence for the purpose of ensuring that in case an offence is made,” reads the top court order in this regard.

Six members of the JIT include FIA Headquarters Additional Director General (Economic Crime Wing) Ahsan Sadiq, Regional Tax Office Commissioner-IR (Corporate Zone) Imran Latif Minhas, State Bank of Pakistan Joint Director BID-I Majid Hussain, National Accountability Bureau Director Noman Aslam, Muhammad Afzal, Specialized Companies Division Director Securities & Exchange Commission of Pakistan and Brigadier Shahid Parvez of Inter-Services Intelligence.

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