ISLAMABAD: The documents and minutes of the meeting of SECP commission’s different meetings, available with The News, have revealed some new facts but the question arises that who is spreading misinformation about Chinese company’s alleged money laundering issue.
The commission was not only kept abreast about each and every detail of the case but gave approval of handing over the SECP findings of this case to CSRC, reveal the documents.
SECP official Bilal Rasool — the man whose name came from Supreme Court for Joint Investigation Team (JIT) constituted for Panama Papers Case — prepared minutes of the meeting of all SECP commission’s deliberations regarding the Chinese company’s case. The entire case of Chinese company’s money laundering was discussed in his presence and in fact he prepared the minutes of the meeting until he became the member of the JIT.
The News has obtained some new documents which present true picture of