Joint Investigation team (JIT) investigating fake accounts case on Monday has submitted his report in the Supreme Court of Pakistan.
During the hearing, JIT head Ahsan Sadiq told the court that investigation regarding 29 fake accounts is underway. Foreign Investigation Agency (FIA) exposed 15 fake accounts while we discovered 33 others.
Ahsan Sadiq said that 334 people remained involve in transaction of money and that Omni Group owns 47 companies and 16 sugar mills.
Chief Justice of Pakistan (CJP) Mian Saqib Nisar remarked that it is black money earned through laundering.