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Entries Tagged ‘Omni group’

Money laundering case: Zardari directly nominated in nine fresh NAB cases

ISLAMABAD: The National Accountability Bureau (NAB) will open 28 separate investigations into alleged money laundering of billions of rupees through fake accounts by the top leadership of Pakistan People’s Party (PPP), government officials and private individuals. The bureau has created 16 larger categories (based on an earlier report by a Joint Investigation Team) under which […]

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Fake accounts case: Bilawal, Zardari placed on ECL

ISLAMABAD: The names of Pakistan Peoples Party (PPP) chairman Bilawal Bhutto Zardari and co-chairman Asif Ali Zardari were placed on the Exit Control List (ECL), a day after the government announced the names of 172 accused in the fake accounts case would be added to the list. The list also includes the names of Zardari’s […]

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