NAB arrests OCHS chairman for ‘money laundering’
By APP
November 22, 2019
ISLAMABAD: The National Accountability Bureau’s (NAB) Rawalpindi office arrested chairman Overseas Cooperative Housing Society (OCHS) Muhammad Aijaz Haroon on Thursday on the charges of laundering money of Omni Group and receiving Rs144 million amount.
According to a press release, Haroon had created 12 fake plot files in the name of fictitious allottees by misusing his authority as chairman and secretary OCHS (Kidney Hill).
He allegedly laundered unexplained money of Omni Group in the garb of 12 fake plot files and received illegal gains of Rs144 million from two fake bank accounts namely M/s Lucky International and M/s A-ONE International.
-
Caitlin O’Connor Says Fiance Joe Manganiello Has Changed Valentine’s Day For Her -
Rachel Zoe Sends Out Message For Womne With Her Post-divorce Diamond Ring -
James Van Der Beek's Final Conversation With Director Roger Avary Laid Bare: 'We Cried' -
Jaden Smith Walks Out Of Interview After Kanye West Question At Film Premiere -
Why Halle Berry Wasn't Ready For Marriage After Van Hunt Popped Question? Source -
Michelle Obama Gets Candid About Spontaneous Decision At Piercings Tattoo -
Bunnie Xo Shares Raw Confession After Year-long IVF Struggle -
Brooks Nader Reveals Why She Quit Fillers After Years -
Travis Kelce Plays Key Role In Taylor Swift's 'Opalite' Remix -
How Jennifer Aniston's 57th Birthday Went With Boyfriend Jim Curtis -
JoJo Siwa Shares Inspiring Words With Young Changemakers -
James Van Der Beek Loved Ones Breaks Silence After Fundraiser Hits $2.2M -
Disney’s $336m 'Snow White' Remake Ends With $170m Box Office Loss: Report -
Travis Kelce's Mom Donna Kelce Breaks Silence On His Retirement Plans -
Premiere Date Of 'Spider-Noir' Featuring Nicolas Cage Announced -
Pedro Pascal's Sister Reveals His Reaction To Her 'The Beauty' Role