Tag Archives: Omni Group

NAB shifts three suspects to Islamabad in fake accounts case

NAB shifts three suspects to Islamabad in fake accounts case

–Omni Group chairman’s son along with two other accused will be produced in court KARACHI: The National Accountability Bureau (NAB) on Sunday shifted three suspects to Islamabad to produce them in an accountability

Freeze all assets owned by Zardari, Omni Group, JIT pleads SC

–JIT counsel says suspects, including Faryal Talpur, amassed wealth through kickbacks, embezzlement of govt funds, crime proceeds –Requests court to freeze all assets and bank accounts of ‘money laundering cartel’ till final

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