Sabir Hamid, a close family member of retired army leader general Qamar Javed Bajwa, has testified before the Federal Investigation Agency’s money laundering unit.
The FIA summoned Sabir, also known as Sabir Mittho, and two other people last year for allegedly acquiring unlawful assets.
The agency made public 14 domestic and 5 overseas bank accounts in October 2023. A response to transactions of Rs5.34 billion from his accounts was also requested by the FIA. However, the matter was resolved without further investigation, and he received a clearance certificate.
The FIA has sent separate summons to Ashraf and Mittho for June 27 and Mushtaq for June 28, and the ACE has asked all three of them to appear before it on Wednesday, June 26.
The three businesspeople have been instructed by anti-corruption officials to present with comprehensive financial and asset disclosures. This action is a part of the continuous campaign against corporate wrongdoing and financial irregularities.
