The first National Accountability Bureau (NAB) reference in the fake bank accounts and mega money laundering case will be heard by an accountability court this month, it has been announced. Judge Muhammad Bashir has issued summons to a number of suspects, including former Karachi administrator Muhammad Hussain Syed, and directed them to appear on April 19. […]
Omni Group
Interpol arrests Omni Group CFO Arfi Khan
The chief financial officer (CFO) of Omni Group, Arif Khan, has been arrested by Interpol in Dubai, Federal Investigation (FIA) sources said Wednesday. Khan, arrested in connection with the money laundering case, is expected to be extradited to Pakistan later this week. According to sources, the Omni Group CFO looked after the affairs of five […]