ISLAMABAD: The Federal Investigation Agency (FIA) has submitted a report on fake bank accounts -which were used to launder the money- in the Supreme Court (SC) on Tuesday.
During the hearing headed by Chief Justice, the Federal Investigation Agency suggested to establish a Joint Investigation Team (JIT) and told that former Pakistan Stock Exchange chairman Hussain Lawai is under judicial custody.
The FIA official also said that co-chairman of Pakistan People’s Party (PPP) Asif Ali Zardari and his sister Faryal Talpur have taken pre-arrest bail in the money laundering case.
Meanwhile, Ghani’s lawyer Shahid Hamid’s appeal seeking approval for meeting with his client was also rejected by the top judge.
Chief Justice of Pakistan Mian Saqib Nisar directed to carry out proper medical treatment of the accused.