Money Laundering Case: FIA gets transit remand of Majeed
FIA produced Majeed and his son Abdul Ghani Majeed before Magistrate
Anwar Majeed. PHOTO: EXPRESS
ISLAMABAD:
The Federal Investigation Agency (FIA) on Thursday obtained transit remand for Omni Group CEO Anwar Majeed who was arrested on Wednesday in a fake bank accounts case. FIA produced Majeed and his son Abdul Ghani Majeed before Magistrate Rizwanuddin in Sector F-8 kutchery with request for a transit remand, which the judge allowed. They will be taken by the FIA to Karachi where the investigation agency had registered a case of Rs35 billion transactions through 29 suspicious bank accounts.
Published in The Express Tribune, August 17th, 2018.
The Federal Investigation Agency (FIA) on Thursday obtained transit remand for Omni Group CEO Anwar Majeed who was arrested on Wednesday in a fake bank accounts case. FIA produced Majeed and his son Abdul Ghani Majeed before Magistrate Rizwanuddin in Sector F-8 kutchery with request for a transit remand, which the judge allowed. They will be taken by the FIA to Karachi where the investigation agency had registered a case of Rs35 billion transactions through 29 suspicious bank accounts.
Published in The Express Tribune, August 17th, 2018.