KARACHI, December 10: Joint Investigation Team (JIT) investigating money laundering scam on Monday raided Omni Group Head, Anwar Majeed’s house in Karachi, sources reported.
According to the sources, JIT confiscated laptop and important documents during raid at Anwar Majeed’s house, who is facing trial over money laundering charges.
During the raid, rooms of the house were searched by the team members and took Majeed’s laptop and other important documents
into custody, said sources privy to the matter. Earlier in the month of October, a team of the National Accountability Bureau (NAB) had raided the Omni Group’s office near Hockey Stadium in Karachi and confiscated the record.
According to details, the team raided the office of Anwar Majeed’s Omni Group near the Hockey Stadium and confiscated the record and computers before sealing it.
Supreme Court had constituted a six-member joint investigation team to investigate the case.
Former president Asif Ali Zardari and his sister Faryal Talpur were among over a dozen suspects named in the money-laundering scam.
According to the FIR registered by FIA, transactions of billions of rupees were made into suspicious accounts, including the Zardari Group, owned by the PPP leaders.
In December 2016, the Pakistan Rangers conducted raids at the Karachi office of the Omni Group of Companies and the residence of its owner Anwar Majeed and confiscated record allegedly related to money laundering.-Agencies
