ISLAMABAD: Supreme Court (SC) of Pakistan on Monday has instructed police to lodge criminal case against Securities & Exchange Commission of Pakistan (SECP) Chairman Zafar Hijazi. He was found guilty of tampering record of Sharif family’s companies. SC issued these directives during hearing of Panama Leaks implementation case. Justice Sheikh Azmat Saeed, during hearing, stated that the apex court would also drill the name of person on whose orders SECP chairman clandestinely altered the records. As per details available, Federal Investigation Authority (FIA) has endorsed allegations leveled by Panamagate JIT’s head Wajid Zia and found SECP chairman Zafari Hijazi guilty of tampering with record of Sharif family’s companies and has penned letter to Interior Ministry to put offender’s name on Exit Control List (ECL). FIA also recommended to file FIR against Hijazi.
FIA was tasked by SC to probe into the matter.