Omni Group's Abdul Ghani Majeed among 13 accuse­d in the refere­nceThe National Accountability Bureau (NAB) on Tuesday filed another corruption reference in the fake accounts case, Express News reported. The development comes after a Karachi banking court accepted NAB’s request to transfer the fake accounts case to Islamabad. Names of Zardari, Talpur struck off no-fly listThe fake accounts case historyInformation regarding the fake accounts came to the fore when an intelligence agency picked up a prominent money changer in an unrelated case. In December 2015, the Federal Investigation Agency (FIA) began a discreet investigation into certain bank accounts through which multi-billion rupee transactions have been made. Fake accounts case: Sindh CM Murad to appear before JIT todayThe JIT report in a nutshellAccording to the report, the JIT identified 11,500 bank accounts and 924 account holders at the start of their investigation.

Source: The Express Tribune April 09, 2019 10:07 UTC