KARACHI, Sept 17: The State Bank of Pakistan on Monday directed all banks in the country to freeze all accounts of the owners of the fire-wrecked garment factory after a judicial magistrate granted a request of police to prevent the owners from transferring money to any other country.

In a related development, two of the factory owners submitted their passports and the third owner whose passport was with the Britishi High Commission filed the original receipt issued by the HC and the passport number to the Nazir of the Sindh High Court on Monday.

More than 250 workers were killed in the devastating fire that destroyed the factory of readymade garments, situated within the remit of the SITE-B police station in Baldia Town, on Sept 11.

In the application moved in the court of Judicial Magistrate (west) Sohail Ahmed Mashori, investigation officer Chaudhry Zafar Iqbal stated that the factory owners were on a protective bail in the factory fire case and had millions of rupees in their four bank accounts. Expressing apprehensions about their possible escape and transfer of money to any other account in any part of the world, the officer requested the court to issue a directive to the relevant authorities to freeze the bank accounts.

The judicial magistrate allowed the plea and directed the State Bank to freeze the accounts of the suspects.

While allowing another application of the investigation officer to record the statements of three prosecution witnesses under Section 164 of the criminal procedure code, the court fixed Tuesday to record the testimonies while directing the suspects to ensure their presence.

On Sept 14, a single bench of the Larkana circuit of the Sindh High Court had granted a seven-day protective bail to the owners of the factory — Abdul Aziz Bhaila, and his two sons, Arshad Bhaila and Shahid Bhaila.

A case (FIR No 343/2012) was registered against the factory owners and others under Sections 302 (punishment for premeditated murder), 322 (punishment for qatl-bis-sabab), 435 (mischief by fire or explosive substance with intent to cause damage etc), 436 (mischief by fire or explosive substance with intent to destroy house, etc.), 337 (Shajjah) and 34 (common intention) of the Pakistan Penal Code at the SITE-B police station.

Opinion

Editorial

Hasty transition
05 May, 2024

Hasty transition

OUT of nowhere, the government has launched a new cybercrime authority: the National Cyber Crimes Investigation...
One small step…
05 May, 2024

One small step…

THERE is some good news for the nation from the heavens above. On Friday, Pakistan managed to dispatch a lunar...
Not out of the woods
05 May, 2024

Not out of the woods

PAKISTAN’S economic vitals might be showing some signs of improvement, but the country is not yet out of danger....
Rigging claims
Updated 04 May, 2024

Rigging claims

The PTI’s allegations are not new; most elections in Pakistan have been controversial, and it is almost a given that results will be challenged by the losing side.
Gaza’s wasteland
04 May, 2024

Gaza’s wasteland

SINCE the start of hostilities on Oct 7, Israel has put in ceaseless efforts to depopulate Gaza, and make the Strip...
Housing scams
04 May, 2024

Housing scams

THE story of illegal housing schemes in Punjab is the story of greed, corruption and plunder. Major players in these...