Karachi, Pakistan – Web Desk: A District and Sessions Court in Karachi has reserved its judgment on bail applications filed by alleged facilitators in the Anmol alias Panki case.
According to police, suspects Soheil-ur-Rehman and Zeeshan-ur-Rehman were allegedly involved in laundering illicit funds linked to Anmol alias Panki. Investigators said that after bank accounts were frozen, financial transactions were allegedly carried out through an associate identified as Sameer.
Police further claimed that the same accounts were also used for payments related to raw materials for narcotics, and that properties were purchased through funds transferred via the accounts of the two suspects.
Investigators also revealed that the accused’s younger brother, Nasir, had links with Sameer dating back to 2016.
The defense counsel argued that Soheil-ur-Rehman and Zeeshan-ur-Rehman had no direct connection with Sameer, stating that the bail applications were filed strictly in accordance with the FIR. The defense further claimed that new allegations were added later by police during investigation.
Police stated that a separate money laundering case will also be registered against the accused as investigations continue.
After hearing arguments from both sides, the court reserved its decision on the bail petitions.
