ISLAMABAD: Nationwide Accountability Bureau’s (NAB) Rawalpindi chapter has formally named Khwaja Anwar Majeed, proprietor of the controversial Omni Group in a corruption reference, ARY Information reported on Tuesday.
The reference is filed below expenses of embezzlement of funds and corruption in subsidy awarded to sugar mills by the group.
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Subsidy awarded by the Sindh authorities was additionally meddled with and used for corrupt practices, claims the reference.
An quantity of Rs 3.9 billion have been issued by the group within the title of Sugar mills, which was relayed below the signatures and watch of the Police commissioner Sindh on the time.
The reference additional claims that the investigations into the matter have revealed eight sugar mills to be direct properties of Omni Group.
The Mills are managed by Khwaja Anwar Majeed and his 4 sons, Nimr Majeed, Mustafa Zulqarnain Majeed and Ali Kamal Majeed and Abdul Ghani Majeed.
Learn Extra: Courtroom summons Omni Group’s Anwar Majeed, others in lacking sugar case
The Accountability courtroom obtained in session immediately to proceed listening to Mega Cash Laundering and Park Lane references towards former President of Pakistan, Asif Ali Zardi and his sister Faryal Talpur.
The courtroom prolonged the judicial remands of each politicians until November 26 whereas an argument ensued within the courtroom among the many Nationwide Accountability Bureau (NAB) prosecutor and Sardar Ayaz Latif Khosa, representing Asif Ali Zardari.