Fake Bank Accounts Case Transferred To Islamabad
A Banking Court has ordered the transfer of the fake bank accounts and mega money laundering case to Islamabad.
The Banking Court in Karachi announced its decision on the National Accountability Bureau's petition to transfer the money laundering case to Islamabad.
Former Chairman of the Pakistan Stock Exchange Hussain Lawai and OMNI Group Chairman Anwer Majeed's son Abdul Ghani Majeed, who have been booked and detained over their alleged involvement in the case, appeared before the court for the hearing.
Former President Asif Ali Zardari and his sister Faryal Talpur who are also accused in the case did not appear before the court.