Asif Zardari and Anwar Majeed Money Laundering . (Mastermind of fake account case arrested- Upd 46)

Discussion in 'The Pavilion' started by Del, Sep 24, 2018.

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  1. godzilla
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    godzilla Talented

    May 12, 2016
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    awesome.

    we can only hope that justice is served, pure and undiluted. this little entitled POS has been mouthing off every day the last week or so, starting to see what now. absolutely no shame whatsoever.
     
  2. Del
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    Del Whispering Death

    Dec 21, 2016
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    Model Ayyan Ali declared proclaimed offender in currency smuggling case

    A customs court in Rawalpindi on Wednesday declared super model Ayyan Ali proclaimed offender in the currency smuggling case.

    Rejecting appeals filed by the fashion model to withdraw her non-bailable warrants in the case, the court cancelled the surety bonds and sent notices to the guarantors to appear in the next hearing.

    The court ordered the authorities to arrest and present Ayyan before the court till February 15.

    It has been stated in the order that the accused had not been appearing before the court since two years.

    She was carrying $506,800 in the currency that she was allegedly trying to smuggle to the United Arab Emirates (UAE). Ayyan spent four months in Adiala Prison and the government also put her name on the Exit Control List (ECL).

    Read more: https://tribune.com.pk/story/1894785/1/
     
  3. godzilla
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    godzilla Talented

    May 12, 2016
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    didnt they take her name of the ECL and she escaped? perhaps im mistaken.
     
  4. Del
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    Del Whispering Death

    Dec 21, 2016
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    Really not sure atm.
     
  5. Wistful Reminisces
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    Wistful Reminisces Banned

    Sep 21, 2012
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    So 2 year old Bilawal did corruption according to PTI run NAB
     
  6. Del
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    Del Whispering Death

    Dec 21, 2016
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    Mastermind of fake account case arrested by Interpol, handed over to Pakistan

    ISLAMABAD - Mastermind of ‘fake accounts’ case, Aslam Masood, was arrested on Friday by the Federal Investigation Agency (FIA) as soon as he landed in Pakistan after being deported from Saudi Arabia.*

    Masood, Chief Financial Officer (CFO) of Omni Group, was arrested by Interpol when he was boarding a flight from London to Jeddah in October. He was subsequently extradited to Pakistan from Saudi Arabia.

    An FIA team had wanted to go to Saudi Arabia and arrest Masood there, however, the team wasn’t issued visas.

    He was deported by Saudi Arabia on Friday afternoon, and as soon as he landed at the Islamabad International Airport, he was taken into custody by the FIA .

    He will be presented before the Joint Investigation Team (JIT) which is probing the fake bank accounts case.

    Earlier in August, the Supreme Court (SC) had issued non-bailable arrest warrants for Masood, declaring him an absconder.

    PPP Co-Chairperson Asif Ali Zardari, his sister Faryal Talpur, their close aide Anwar Majeed and others are facing a probe into the money laundering scam involving over Rs35 billion laundered through fake bank accounts.

    Sources say Masood looked after all the financial matters of Anwar Majeed’s company Kam Crown and therefore, he is believed to be privy to important information regarding the ‘mega money-laundering’ case.

    He is, therefore, believed to be the ‘mastermind’ of money laundering carried out through the fake bank accounts.

    https://timesofislamabad.com/09-Feb...-arrested-by-interpol-handed-over-to-pakistan
     
    Last edited: Feb 9, 2019
  7. Wistful Reminisces
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    Wistful Reminisces Banned

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