Federal Investigation Agency (FIA) Director General Bashir Memon Tuesday informed the Supreme Court that Omni Group has deposited an amount of Rs 11 billion in the bank as surety.
Hearing a case regarding fake bank accounts that were used to launder over Rs 100 billion out of Pakistan, Chief Justice Mian Saqib Nisar said a joint investigation team (JIT) probing the case has started receiving information and a report is awaited.
Published in Daily Times, October 31st 2018.
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