Fake bank accounts case: OCS chairman arrested

National Accountability Bureau (NAB) Thursday arrested Chairman Overseas Cooperative Society (OCS)Ijaz Haroon in connection with multibillion rupees fake bank accounts case.

The official sources said that NAB Rawalpindi arrested Haroon over allegations that the suspect sold 12 fictitious plots of land to an equal number of fake allotees. The transactions of these plots were made through fake banks accounts, they said, adding that these 12 fake plots were allegedly used to launder Rs144 million for Omni Group.

Copyright Business Recorder, 2019

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