KARACHI, May 19: An accountability court on Thursday recorded the testimony of an investigation officer in a corruption reference.

Ajmal Mehmoodi, Ghousia Mehmoodi, Mohammad Younus, Abdul Jabbar, Mohammad Sultan, Mir Ashfaq, Fareeda Begum, Samina Farooq and nine others of the Alliance Motors and T.J. Ibrahim Company have been charged with cheating the public at large.

Investigation officer G.A. Jatoi appeared before the judge of the accountability court-II, Syed Kausar Ali Bukhari, and deposed that the investigation of this reference was assigned to him, adding that he conducted the investigations, collected evidence, recorded the statements of witnesses under Section 161 of the criminal procedure code and submitted an investigation report to the National Accountability Bureau.

Following the completion of his statement, the court adjourned the hearing till May 28 for cross-examination.

The prosecution has examined around 40 witnesses in the reference.

According to the reference filed by the NAB (Sindh), the company had lured investment to the tune of billion of rupees from around 50,000 depositors and investors by inducing them to get attractive profits in the hope that their business was established. The collected amount was distributed to relatives and close friends of the accused.

It is worth mentioning here that some of the directors and partners of the company have already been convicted in the reference.

Opinion

Editorial

Dangerous law
Updated 17 May, 2024

Dangerous law

It must remember that the same law can be weaponised against it one day, just as Peca was when the PTI took power.
Uncalled for pressure
17 May, 2024

Uncalled for pressure

THE recent press conferences by Senators Faisal Vawda and Talal Chaudhry, where they demanded evidence from judges...
KP tussle
17 May, 2024

KP tussle

THE growing war of words between KP Chief Minister Ali Amin Gandapur and Governor Faisal Karim Kundi is affecting...
Dubai properties
Updated 16 May, 2024

Dubai properties

It is hoped that any investigation that is conducted will be fair and that no wrongdoing will be excused.
In good faith
16 May, 2024

In good faith

THE ‘P’ in PTI might as well stand for perplexing. After a constant yo-yoing around holding talks, the PTI has...
CTDs’ shortcomings
16 May, 2024

CTDs’ shortcomings

WHILE threats from terrorist groups need to be countered on the battlefield through military means, long-term ...