Wednesday 9 March 2011

CJ SHC appoints Justice Sajjad to investigate forex scam case


sindhighcourt_reut543Chief Justice Sindh High Court Musheer Alam on Tuesday appointed Justice Sajjad Ali Shah as the investigation officer for the Khanani and Kalia money laundering case and directed him to submit a report within three days, almuslim reported
Earlier on Saturday, Director General Federal Investigation Agency (FIA) Waseem Ahmed said that the exoneration of suspects in the Khanani and Kalia case was questionable.
Ahmed had alleged that “a large sum of money” was used for the exoneration.
The Supreme Court subsequently took a suo motu notice of DG FIA’s remarks and directed Chief Justice Sindh High Court to thoroughly investigate the matter.

CJ SHC Musheer Alam then appointed Justice Sajjad Ali Shah to investigate the allegations and present a report by March 11.

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