In the fake accounts and money laundering case, Omni Group Chief Financial Officer (CFO) Aslam Masood, who was apprehended from Saudi Arabia by Interpol in October 2018, was shifted to Pakistan on Friday night.
On reaching the New Islamabad International Airport, a four-member FIA team, headed by Additional Director Malik Tariq, took the CFO into custody.
According to sources, a case no 4/2018 was filed against Masood for facilitating in opening fake bank accounts by using Computerised National Identity Cards of various people. Apart from Masood, some other people were also arrested in the case.
Sources said Masood’s non-bailable arrest warrants were issued twice. However, it was revealed that he had gone into hiding overseas in January 2018 after which the FIA issued a red warrant for the arrest of the suspect and contacted the Interpol.
from Latest News - SUCH TV http://bit.ly/2SH3ieU
0 comments: