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.
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