Tag Archives: Omni Group

NAB files reference against Omni Group chief

ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday filed a reference against Anwar Majeed for involvement in “corrupt practices and misappropriation of government subsidy worth millions of rupees”. The decision was taken

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