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Tuesday, November 26, 2024

Home Top News OCS Chairman Ijaz Haroon held

OCS Chairman Ijaz Haroon held

by admin
November 22, 2019
in Top News

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Karachi

The National Accountability Bureau (NAB) on Thursday arrested Overseas Cooperative Society Chairman Ijaz Haroon in fake bank accounts case. He has been arrested in case pertaining to fake accounts. The Overseas Cooperative Society chairman has been arrested over charges that he sold 12 plots to fake allotees. According to the anti-graft watchdog, the 12 fake plots were used to launder Rs144 million for Omni Group via two fake bank accounts. In May this year, the National Accountability Bureau (NAB) submitted details of its investigation against former president Asif Ali Zardari in the Islamabad High Court (IHC) and established his role in at least 8 cases pertaining to money laundering through fictitious bank accounts.—INP