Fake Bank Accounts case: NAB makes three more arrests
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ISLAMABAD: National Accountability Bureau (NAB) Rawalpindi Saturday arrested three more co-accused of fake account case including Mustafa Zulkarnain Majeed, Waheed Ahmed Malik and Khawaja Salman of Omni Group of Companies.
According to a NAB spokesman, the under custody suspects would be transported to Islamabad after seeking their judicial remand and a NAB Combined Investigation Team (CIT) would conduct the investigations from the suspects.
The arrested accused Khawaja Salman was a close relative of Chairman Omni Group of Companies Anwar Majeed while Waheed Ahmed Malik was the Project Director of Omni Group.
