Last updated when June 2, 2020 13:24
The court has announced a decision regarding Anwar Majeed’s bail request.
ISLAMABAD (Dunya News) – The Islamabad High Court (IHC) on Tuesday rejected a request for bail from the Omni group chairman, Anwar Majeed in the case of a fake bank account.
According to the details, the court had announced the decision regarding Anwar Majeed’s guarantee application.
Earlier in 2018, the Federal Investigation Agency (FIA) had arrested Omni Group Chairman Anwar Majeed with his son Abdul Ghani from outside the Supreme Court (SC).
The defendant appeared before the court after repeatedly being absent from money laundering checks through fake cashiers.
The FIA prepared a report and revealed that more than 10 political figures were allegedly involved in fictitious transactions valued at Rs35 billion.
The first police investigation report (FIR) has stated that the Zardari M / S Group (Asif Ali Zardari, Faryal Talpur, etc.) received Rs15,000,000 and was among the recipients of traces of fake bank account transactions managed by Omni Group, owned by Anwar Majeed , the former president’s close aide.
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