Fake bank accounts case: NAB make another important arrest
(WorldNews Pakistan)

ISLAMABAD: The National Accountability Bureau (NAB) arrested Chairman Overseas Cooperative Society Ijaz Haroon on Thursday over charges of laundering money in the fake bank accounts case. According to the anti-graft body, Haroon laundered Rs144 million for the Omni Group. The bureau alleged that Haroon sold 12 fictitious plots of land to an equal number of fake allottees. According to NAB, these 12 fake plots were used to launder Rs144 million for Omni Group. The bureau also...