Tag Archives: laundering


NAB, file, supplementary, reference, mega, money, laundering, case

NAB to file supplementary reference in mega money laundering case

05 May, 2019 1:07 pm 1:07 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has decided to file a supplementary reference against PPP co-chairman Asif Ali Zardari in the mega money laundering case. Sources said that the statements of four approvers – Aslam Masood, Kiran Aman, Naureen Sultan and Adeel Shah Rashidi – will be part of the supplementary reference. … Read More



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Accountability, court, adjourns, money, laundering, case, April 16

Accountability court adjourns fake accounts case till April 16

04 April, 2019 11:07 am 11:07 am

RAWALPINDI (92 News) – Accountability Court Judge Arshad Malik adjourned the fake accounts case till April 16. Earlier, former president Asif Zardari and his sister Faryal Talpur appeared before court. When a journalist pointed out that Asif Zardari is sitting in the same chair where Nawaz Sharif used to sit, Zardari said that Mian Sahib … Read More



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Money, laundering, mastermind, arrested, Interpol, Dubai

Money laundering mastermind arrested by Interpol from Dubai

04 April, 2019 2:57 pm 2:57 pm

DUBAI (92 News) – A key accused in the fake accounts case was arrested by Interpol from Dubai on Tuesday. Arif Khan was accounts officer of Omni Group and considered to be the mastermind behind money laundering. All the fake accounts were operated under his supervision. His name is also included in the JIT report. … Read More



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NAB, summons, Yousaf, Abbas, Sharif, July 23

FIA transfers record of mega money laundering case to Islamabad

03 March, 2019 2:55 pm 2:55 pm

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) has transferred the record of the mega money laundering case to an accountability court to Islamabad. The record contains documents of the accounts of Omni Group. The court has started scrutiny of the record. Summons will be issued to the accused. In the fake accounts case, … Read More



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