CJP Nisar suggests 'Panama-style JIT' for Zardari | Goonj

CJP Nisar suggests ‘Panama-style JIT’ for Zardari

Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Monday, while hearing a case pertaining to money laundering through fake bank accounts, suggested the formation of a Panama-style joint investigation team (JIT) to probe the allegations against former president Asif Zardari and his sister Faryal Talpur.
A Federal Investigation Agency (FIA) JIT has been investigating a 2015 case regarding fake accounts and fictitious transactions conducted through 29 ‘benami’ accounts in Summit Bank, Sindh Bank and UBL.