Federal Investigation Agency (FIA) arrested Omni Group’s head Anwar Majeed today.
FIA arrested Asif Ali Zardari’s close friend Anwar Majeed in fake accounts case today. However, the head of Omni Group arrested from outside the Supreme Court. In addition, FIA also arrested Abdul Ghani.
Today, Anwar Majeed along with his four sons appeared before the Supreme Court regarding the fake accounts case. On August 13, Chief Justice of Pakistan (CJP) Mian Saqib Nisar suggested to form the Joint Investigation Team (JIT). However, he suggested that the JIT should be same as formed for the Panama Papers.
In the last hearing, Anwar failed to appear before the court. Shahid Hamid, the counsel for Omni Group, requested apex court to give him 3 more days to submit response. However, CJP Saqib Nisar rejected his request.
DG FIA also informed the court that they’ve found transaction of Rs6 billion from fifteen more accounts of A-One International.