Tag Archives: CFO

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

Canada says 13 citizens detained in China since Huawei CFO arrest

01 January, 2019 8:15 am 8:15 am

TORONTO (Reuters) – Canada said on Thursday that 13 of its citizens have been detained in China since Huawei Technologies Co Chief Financial Officer Meng Wanzhou was arrested last month in Vancouver at the request of the United States. “At least” eight of those 13 have since been released, a Canadian government statement said, without … Read More