The Federal Investigation Agency (FIA) on Sunday confiscated the record of all the 16 sugar mills of the Omni Group, owned by Asif Ali Zardari’s aide Anwar Majeed who is currently under the custody of FIA on money laundering charges.
As per the reports, the FIA and rangers raided the Khoski sugar mill in Badin on a tip-off by under custody suspects.
The officials seized all the records and weapons as four SMG Rifles and seven Kalashnikovs were found from the premises, sources added.
On August 15, Anwar Majeed, Omni Group chairman and his son, Abdul Ghani Majeed, were arrested by the Federal Investigation Agency (FIA) in connection to a case of money laundering through several fake bank accounts.
Former president Asif Ali Zardari and his sister Faryal Talpur, who are also among the accused in money laundering case, appeared today before a banking court and were handed a questionnaire related to the case.