Accused in fake bank accounts scam urges SC to drop case
(WorldNews Pakistan)

ISLAMABAD: Khawaja Anvar Majeed, the chairman of the Omni Group of Companies and one of the accused in the Rs35 billion fake accounts scam, has pleaded with the Supreme Court to drop the case since a trial court is already seized with a similar case. `The Federal Investigation Agency (FIA) has already submitted interim charge-sheet No 12 of 2018 on July 21, 2018 against the applicant,` says a four-page application moved through senior counsel Shahid Hamid and his daughter Ayesha Hamid on behalf of Anwar Majeed. Earlier in his report the FIA had alleged that the major amounts into the 29 suspicious bank accounts were deposited by Omni Group of Anvar Majeed and Family,...