Tag: aslam masood
Fake accounts case: Aslam Masood arrested at Islamabad airport
--NAB teams leave for Karachi to collect data from FBR, SBP
The Federal Investigation Agency (FIA) took Aslam Masood, one of the accused in...
Ready to become approver in money laundering probe: Aslam Masood
Aslam Masood, the prime suspect in the mega money laundering and fake accounts case, has said that he is ready to cooperate with the...
Chief suspect in fake accounts case arrested by Interpol
--Omni Group CFO Aslam Masood is said to be ‘mastermind’ behind money laundering scheme
One of the chief accused in the ongoing fake accounts case,...
