ISLAMABAD – Federal Investigation Agency submitted the supplementarychallan of money laundering case against Hussain Lawai and 20 others beforethe court in Karachi today (Saturday). The case amount to Rs 30 billionsand considered as the largest ever money laundering case in the history ofPakistan.
The Challan submitted in the court of Session Judge South has also namedowner of Omni Group Anwar Majeed and his son as absconders.
Twenty people including the former President Asif Ali Zardari and hissister Faryal Talpur have been declared as absconders in the case.
It may be pointed out that Hussain Lawai is already in the custody of FIAin the case of money laundering of billions of rupees.