Money Laundering Case: Anwar Majeed, Son Sent To Jail

Karachi (August 28, 2018): A banking court on Tuesday has sent Omni Group chairman Anwar Majeed and his son Abdul Ghani Majeed, to jail on judicial remand in mega money laundering case. The agency suggested to form Joint Investigation Team (JIT) and told that former Pakistan Stock Exchange chairman Hussain … Continue reading Money Laundering Case: Anwar Majeed, Son Sent To Jail