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Fake Accounts JIT report

Money laundering scam: ‘Publicizing JIT report wont make any difference to case’

ISLAMABAD: Federal Minister for Law Barrister Farogh Naseem on Friday assured that publicizing Joint Investigation Team (JIT) report will not make any difference to the ongoing mega money laundering case. The minister was speaking to reporters on the aftermath of JIT report's disclosure. He said the "process of accountability should go on the way it is going." The names could be placed on the Exit Control List (ECL) without taking an account from the suspects, the law minister further told the media. Unveiling the JIT…

“Who takes JIT seriously!” Zardari smiles off Waseem Badami’s question

LARKANA: Known for his witty remarks, former president Asif Ali Zardari responded with a grin on his face over the proceedings of mega money laundering case, saying, "who takes JIT seriously!" The Pakistan Peoples Party (PPP) co-chairman was exclusively speaking to ARY News' senior anchor Waseem Badami in a special show of his program 11th Hour in Garhi Khuda Baksh, where the party's leadership has gathered to commemorate the 11th death anniversary of former premier Benazir Bhutto. As Waseem Badmi approached Zardari…

Panama, fake accounts JIT reports are case studies of states’ failures: PM Khan

ISLAMABAD: Prime Minister Imran Khan shared his view on reports prepared by two separate Joint Investigation Teams (JIT) in high-profile cases involving political bigwigs by saying that "the Panama JIT report & the fake accounts JIT report are case studies in how states fail."  The premier, on Tuesday, said in a statement on Twitter that the JIT reports in Panama and fake accounts cases serve as case studies detailing "in how states fail" as in "getting impoverished and drowning in debt." "The scale &…