Fake accounts case: Omni Group CFO Aslam Masood arrested


Aslam Masood, fake accounts case, Omni Group, CFO
08 Feb, 2019 11:53 pm

ISLAMABAD (92 News) – The FIA arrested Omni Group chief financial officer (CFO) Aslam Masood, the most wanted person in the fake accounts case, at Islamabad Airport.

The money laundering mastermind has been brought to Pakistan from Saudi Arabia.

The Interpol had arrested while travelling from London to Jeddah in October 2108. The Interpol helped Pakistan bringing back Aslam Masood.

Aslam Masood had been accountant of PPP co-chairman Asif Zardari. He faces the charge of money laundering of Rs 54 billion through 107 fake bank accounts.



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