Anwar Mansoor Khan, the lawyer basic of Pakistan, has been implicated within the cash laundering case during which Anwar Majeed has been arrested.
The case concerned Rs35 billion being funneled via 29 pretend financial institution accounts at three native banks.
A Supreme Court docket appointed JIT has been investigating the case and just lately discovered some extra pretend accounts.
Two years in the past, Khan’s legislation agency, Mansoor Ahmad Khan and Co, of which he’s the senior companion, acquired a cost of Rs2.2 million from one of many pretend accounts.
Mansoor Ahmad Khan and Co has had many high-profile purchasers, just like the Omni Group, which is headed by Majeed. He’s being investigated for his involvement within the case.
The Omni Group’s workplace in Karachi was raided by a joint FIA, Rangers and NAB crew Tuesday evening and information had been seized.
The JIT has referred to as the agency’s representatives to present their statements concerning the cash.
Asim Mansoor, the lawyer basic’s brother, can be presenting himself earlier than the JIT. After he information his assertion, the JIT will current the knowledge earlier than the courtroom listening to the case.