Pakistan's attorney general firm alleged to be involved in fake bank accounts case, startling revelations made
*ISLAMABAD - Anwar Mansoor Khan, the attorney general of Pakistan is being alleged to be involved in the money laundering scam through fake accounts case.*
*He has been implicated in the money laundering case in which Anwar Majeed has been arrested.*
The case involved Rs35 billion being funneled through 29 fake bank accounts at three local banks.
A Supreme Court appointed JIT has been investigating the case and recently found some more fake accounts.
Two years ago, Khan’s law firm, Mansoor Ahmad Khan and Co, of which he is the senior partner, received a payment of Rs2.2 million from one of the fake accounts.
Mansoor Ahmad Khan and Co has had many high-profile clients, like the Omni Group, which is headed by Majeed. He is being investigated for his involvement in the case.