Pakistan: Money laundering case: SC orders inquiry into loans taken by Omni Group

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October 25 2018

The Supreme Court on Friday ordered an inquiry intoRs73 billion taken out in loans by the Omni Group, and warned of strict action against those who defy the court orders.

The apex court resumed hearing the case against fake bank accounts that were used to launder over Rs100 billion out of Pakistan, at its Karachi Registry today.