Federal Inves
tigation Agency (FIA) Director General Bashir Memon Tuesday informed the Supr
eme Court
that Omni Group has deposited an amount of Rs 11 billion in the
bank as surety.
Hearing a case regarding fake
bank accounts that were used to launder over Rs 100 billion out of Pakistan, Chief Justice Mian Saqib Nisar said a joint inves
tigation team (JIT) probing the case has started receiving information and a report is awaited.
Published
in Daily Times, October 31st 2018.
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