Fake Accounts Case: FIA Freezes 19 Accounts of Omni Group

Karachi (September 22, 2018): At least 19 accounts of Omni Group have been frozen by three different banks on Saturday on directions of Federal Investigation Agency (FIA) in probe pertaining to money laundering through spurious bank accounts. As per details garnered, cash over Rs330 million have been stashed in these … Continue reading Fake Accounts Case: FIA Freezes 19 Accounts of Omni Group