An investigative report submitted in the apex court of the country by the Joint Investigation Team (JIT) in which it declared Omni Group’s Anwar Majeed a prime accused.
As per the media sources, the report submitted by the JIT also mentioned the names of former president Asif Ali Zardari and his sister Faryal Talpur.
The names of important personalities of the Sindh government for issuing money in the name of the
While the names of more than two dozen officials of the provincial government were included in the report.
Hussain Lawai among 30 other bankers were also included in the money laundering report submitted in the Supreme Court of Pakistan.
On September 6, the top court of Pakistan had formed a Joint Investigation Team (JIT) to probe the money laundering case involving Rs35 billion funneled through fake bank accounts at three local banks.