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Money laundering through fake bank accounts

Citing ‘bipolar disorder’, Anwar Majeed skips court hearing in fake accounts case

KARACHI: Anwar Majeed, business tycoon accused of money laundering, skipped court hearing on Wednesday citing  'bipolar disorder',  ARY News reported. According to details, Majeed didn't appear in the court while his counsel presented a medial certificate stating that the business magnate was suffering from bipolar disorder. The court expressed its displeasure over the absence of Omni Group head, Anwar Majeed, and said that every next individual is said to be going through the bipolar disorder. "This disease is not…

Fake Accounts case: Interpol arrests Omni Group’s chief financial officer

JEDDAH: The ongoing money laundering case through fake bank accounts met one of its breakthrough as the Interpol apprehended one of the key accused Aslam Masood who had fled the country after his nomination in the case.  According to details, Aslam Masood, the chief financial officer of Omni Group and Companies was arrested by the help of Interpol as he was boarding a flight from London to Jeddah. Masood is deemed as "mastermind" behind the plot of moving illegal money through fake accounts, according to the Federal…