Islamabad: Key NAB witnesses and Omni Group accountants die in pretend account case and cash laundering scandal.
Aslam Masood has additionally been the Chief Financial Officer of Omni Group and an accountant of Asif Zardari. He had kidney and diabetes.
Aslam Masood had been present process kidney dialysis for the final 6 months for which he was present process remedy on the Government Hospital, Rawalpindi. Aslam Masood grew to become a forgiving witness in opposition to the Omni Group and Asif Ali Zardari.
Aslam Masood had fled Pakistan on January 9, 2018 firstly of the cash laundering case investigation. The FIA issued a pink discover for the arrest of the accused and approached Interpol.
Aslam Massoud was detained by Interpol as he arrived in Jeddah, Saudi Arabia, from London. He was dropped at Pakistan from Jeddah in 2019.
Case No. four/2018 has been registered in opposition to Aslam Masood in FIA Karachi on fees of opening pretend financial institution accounts utilizing different folks's id playing cards for the aim of cash laundering and different fees.