The special court judge also directed the bank managers to apprise the court of reasons behind allowing withdrawal from the
frozen accounts and a delay of two years in sharing these details with the court.
He said judges were in dilemma and asking for this strange happening of missing money from the
frozen accounts but they are not getting satisfactory reply for the mystery by the concerned quarters.
'Annuar made this admission when he claimed that Umno's current
frozen accounts had nothing to do with 1MDB as the funds from the former Umno president, Datuk Seri Najib Razak, were 'used up by 2014'.
According to FT, the
frozen accounts represent less than 5% of total number of expatriate accounts operated by Lloyds Bank International.
Al-Subaiy, who was added to the UN terror blacklist in 2008, has been withdrawing funds up to $10,000 from
frozen accounts for "basic necessities." Home countries of blacklisted individuals apply for UN exemptions to sanctions that allow access to small amounts of money in order to pay for living expenses and food.
The agency filed the application seeking the forfeiture of about S5 million.BANK ACCOUNTSThe
frozen accounts include six at Equity Bank registered in the name of Lilian Muthoni Mbogo, which had $67,331.9, an account in the name of LIDI Estates Ltd, which had $28,981, another in the same bank and the same name that had Sh2,297,495 and another with $8,979.83.Another account at Equity Bank in Ms Omollo's name had Sh1.68 million, while another registered as Sahara Consultants at Diamond Trust Bank had Sh5.65 million.
Speaking on a Point of Order Ahsan Iqbal said recently transactions were made from the
frozen accounts of former President General (Retd) Pervez Musharraf.The breach of Supreme Court orders should be investigated.
Special prosecutor Ahmed told the court that the FIA would investigate the withdrawal of money from the
frozen accounts and submit a detailed report in the court by Feb 15.
ISLAMABAD -- The Accountability court hearing former prime minister Benazir Bhutto murder case expressed anger on Tuesday when it emerged that transactions have been made from two of the
frozen accounts of former military ruler Gen (retd) Pervez Musharraf.
The police have confirmed that the
frozen accounts hold more than USD 6.5 million.
The authorities have also
frozen accounts of five businessmen and three companies believed to be proxies or associates of the county boss.
Omni group maintained that the
frozen accounts are the conglomerate's normal financial dealings and transactions upon which the court has issued a notice to FIA prosecutor.
