Pakistan’s notorious Money laundering case mastermind arrested in Dubai

Pakistan’s notorious Money laundering case mastermind arrested in Dubai
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*DUBAI – A key accused in the fake accounts case was arrested by Interpol from Dubai on Tuesday.*

Arif Khan was accounts officer of Omni Group and considered to be the mastermind behind money laundering. All the fake accounts were operated under his supervision. His name is also included in the JIT report.

The FIA had issued his red warrants a month ago. Security agencies are terming his arrest a key success.

After the arrest of CFO Aslam Masood, Arif Khan’s arrest is a key development in the case.

Crime