NICL case: Supreme Court says money trail leads to Amin Fahim

ISLAMABAD: The Supreme Court of Pakistan Tuesday remarked that the money trail in NICL scandal led to the bank account of Mahkdoom Amin Fahim, Geo News reported.

A three member bench of the apex court headed by Chief Justice Chaudhry took up the NICL corruption case here.

Justice Gulzar Ahmed remarked that in this scandalous money loop all the paper tails lead to Amin Fahim.

Chief Justice of Pakistan, Iftikhar Muhammad Chaudhry remarked the former NICL Chairman Ayaz Niazi was appointed at the behest of Makhdoom Amin Fahim.

The Chief Justice questioned why Amin Qasim Dada and Mohsin Wariach were still at large.

The counsel for the FIA informed the Supreme Court that money had been recovered from the accused and if the passport of Dada was restored, he would voluntarily return. To this the Chief Justice asked if the FIA was functioning on probabilities as it seemed the agencies strings were being pulled by someone else.

The Chief Justice criticized the commerce secretary for his lackluster effort after he had filed an FIR. CJ asked how many letters had been written to DG FIA for the arrest of the accused. The commerce secretary informed the court that red warrants had been issued for the accused that had fled the country.

The hearing of the case has been adjourned till March 11 and the Supreme Court has summoned DG FIA and sought a report regarding the investigation.




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