Bank records in 'Pinky' case

KARACHI:

The bail prospects of alleged 'Cocaine Queen" Anmol alias Pinky and her facilitators have dimmed after police submitted detailed bank transaction records linked to narcotics trade before a local court.

Police placed on record financial details in the court of the judicial magistrate (South), highlighting the alleged role of facilitators in managing proceeds from drug sales.

According to the police report, large sums generated from narcotics trafficking were transferred through multiple bank accounts and mobile wallet services, including JazzCash, Easypaisa and Mobicash, operated by the accused facilitators Zeeshan Rehman and Sohail Rehman.

The report states that Zeeshan maintains five accounts in private banks, while Sohail operates two accounts. These accounts were allegedly used to process transactions related to the sale of drugs in Karachi and other cities.

Police claimed that Pinky was involved in narcotics sales worth millions of rupees, with the financial operations being handled by her accomplices.