5 main accused in mega money laundering scam fled Pakistan: Sources
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ISLAMABAD: Five main accused in a mega money laundering case have fled the country, it emerged Monday.
The revelation was made in the report of a joint investigation team (JIT) probing the matter of laundering of several billion rupees through fictitious bank accounts in the country.
According to the report, the accused namely Nasir Abdullah Lotha, Aslam Masood, Mohammad Arif Khan, Mohammad Umair and Azam Wazir Khan have fled Pakistan.
All the five accused were said to have been playing key role in opening of fictitious bank accounts.
