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LEA raids Anwar Majeed’s office in money laundering case

LEA raids Anwar Majeed’s office in money laundering case
October 10, 2018
KARACHI (92 News) – The law enforcement agencies (LEA) on Tuesday night raided an office belonging to Anwar Majeed’s sugar mills in Karachi. According to the reports, the Fedral Investigation Agency (FIA) and the National Accountability Bureau (NAB) confiscated the important documents and computers. The raid was conducted after revelations made by Anwar Majeed during the FIA interrogation pertaining money laundering case. The joint investigation team (JIT) interrogates the employees of Anwar’s office continued more than three hours. However, the FIA is investigating dozens of people in relation to money laundering from fictitious accounts. The former president’s other close aide and Omni Group chairman Anwar Majeed and his son, Abdul Ghani, were also arrested by the FIA in August. On Saturday, a local court in Karachi extended the physical remand of Omni Group Chairman Anwar Majeed and his son, Abdul Ghani Majeed. FIA had presented Abdul Ghani Majeed before additional district and sessions
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