• Money laundering case: FIA submits documents in Islamabad accountability court

    The Federal Investigation Agency File photo The Federal Investigation Agency

    The Federal Investigation Agency (FIA) on Monday submitted all documents pertaining to the mega money laundering case in an accountability court in Islamabad.

    The documents state that FIA has arrested six suspects, including Aslam Masood, so far while 50 others are in the National Accountability Bureau's (NAB) custody.

    The case of Masood, chief financial officer of Omni Group, has also been transferred to Islamabad.

    Last week, a banking court in Karachi ordered the transfer of the fake bank accounts and mega money laundering case to Islamabad. Former president Asif Ali Zardari and his sister Faryal Talpur on Saturday moved the Sindh High Court (SHC) against the banking court's decision.

    Meanwhile, NAB Rawalpindi has arrested former director land KDA Najmul Zaman and former director Special Initiative Department Hasanul Memon. According to NAB, bother the former officers have been arrested over allegations of awarding contracts illegally.


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