KARACHI: The Nationwide Accountability Bureau (NAB) has shifted three suspects arrested in reference to a pretend accounts and cash laundering case to Islamabad to current them earlier than the accountability court docket listening to the case, ARY Information reported on Sunday.
The corruption watchdog arrested Khawaja Mustafa Zulqarnain Majeed, a son of chairman of the Omni Group of Firms, Khawaja M Salman Younis, an in depth relative of Majeed and Waheed Ahmed Malik, an official of the agency on Saturday.
Following their arrest, the NAB produced them earlier than an accountability court docket in Karachi to hunt their transitory remand.
The investigation officer said that the custody of the accused individuals was required in reference to a probe into the mega cash laundering case. He requested the choose to grant transitory remand of the accused so they might be produced earlier than the accountability court docket in Islamabad.
Permitting the NAB’s request, the court docket granted a four-day transitory remand of the accused individuals.
The anti-graft watchdog had earlier this week arrested Pakistan Individuals’s Get together co-chairman Asif Ali Zardari and his sister Faryal Talpur within the pretend financial institution accounts and cash laundering case.
Zardari’s shut aide Anwar Majeed and his son Abdul Ghani Majeed, former Pakistan Inventory Trade chairman Hussain Lawai and banker Taha Raza have already been arrested in reference to the alleged rip-off.