ISLAMABAD: Omni Groups Chief Financial Officer (CFO) Arif Khan, who was arrest by Interpol this week, was handed over to National Accountability Bureau (NAB) Islamabad on Friday.

Interpol arrested Arif Khan over money laundering charges and later handed him over to the Federal Board of Revenue (FBR).

Former president Asif Ali Zardari, Pakistan Peoples Party (PPP) MPA Faryal Talpur, Omni Groups Anwar Majeed and his son Abdul Ghani Majeed, former Pakistan Stock Exchange chairperson Hussain Lawai, Summit Bank Senior Vice-President Taha Raza are among those being investigated in a case related to money laundering of billions through fictitious bank accounts.

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