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Sunday 1 February 2009

Hearing of the foreign currency scam case against Munaf Kalia, Haneef Kalia and Javed Khanani.

Tribunal for Prevention of Electronic Crimes adjourned till February 2, the hearing of the foreign currency scam case against Munaf Kalia, Haneef Kalia and Javed Khanani. The adjournment came on the request of Deputy Attorney General Aamir Raza Naqvi who stated that in view of his busy schedule the, government appoint a new lawyer as Special Public Prosecutor (SPP). The defense side lead by Dr Faroogh A Nasim and Shaukat Hayat opposed the adjournment and maintained that it was merely a tactic to delay the trial and the hearing in bail plea filed by the accused who remained in custody for the past 45 days. The state has no case to prove against our clients, they pleaded.The court providing another last chance to the Prosecution put off the hearing till February 2. The accused were charged with illegal banking, fraud, illegal money transfer, cheating and violating restrictions placed on foreign exchange dealing.

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