Native World News

Court reserves verdict in Pinky money laundering bail case

Court reserves verdict in Pinky money laundering bail case

IO further alleged that Sohail and Zeeshan used accounts linked to Samir for purchasing properties

A district. sessions judge on Friday reserved judgment on the bail applications filed by alleged facilitators in the "Cocaine Queen" Anmol alias Pinky case, after hearing arguments from both prosecution and defence.

The applications came up for hearing before the district. sessions court, where counsel for the accused and the investigating officer (IO) presented their respective arguments.

The IO informed the court that the accused, identified as Sohail-ur-Rehman. Zeeshan-ur- Rehman, were allegedly involved in laundering proceeds of crime linked to drug dealer Pinky.

He stated that after Pinky's bank accounts were frozen. financial transactions were allegedly routed through Samir with the help of the accused. The IO further alleged that Sohail. Zeeshan used accounts linked to Samir for purchasing properties, while payments for narcotics raw material were also made through these accounts.

Comments are moderated and generally will be posted if they are on-topic and not abusive.

For more information, please see ourComments FAQ

Source: https://tribune.com.pk/story/2612899/court-reserves-verdict-in-pinky-money-laundering-bail-case

Discussion

Sign in to join the thread, react, and share images.