Tag Archives: Aslam Masood

Aslam Masood, transit, remand, Feb 16

Money laundering case: Aslam Masood’s transit remand approved till Feb 16

02 February, 2019 9:32 pm 9:32 pm

ISLAMABAD (92 News) – Senior Civil Judge Amir Aziz approved the transit remand of Omni Group CFO Aslam Masood till February 16. The court also ordered to produce him in the court concerned in Karachi. He was produced in court on a stretcher after being shifted by an ambulance. The FIA had brought Aslam Masood … Read More

Aslam Masood, fake accounts case, Omni Group, CFO

Fake accounts case: Omni Group CFO Aslam Masood arrested

02 February, 2019 11:53 pm 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 … Read More

Omni Group CFO Aslam arrested by Interpol in Saudi Arabia

10 October, 2018 2:58 pm 2:58 pm

KARACHI (92 News) – Omni Group chief financial officer (CFO) Aslam Masood was taken into custody by Interpol in Saudi Arabia over money laundering and fake bank account case. As per reports, the interrogation was started from the mastermind of money laundering in Saudi Arabia after taking into custody. The Federal Investigation Agency revealed that … Read More