New developments made in the largest ever money laundering case in history of Pakistan
ISLAMABAD - Federal Investigation Agency submitted the supplementary challan of money laundering case against Hussain Lawai and 20 others before the court in Karachi today (Saturday). The case amount to Rs 30 billions and considered as the largest ever money laundering case in the history of Pakistan.
The Challan submitted in the court of Session Judge South has also named owner of Omni Group Anwar Majeed and his son as absconders.
Twenty people including the former President Asif Ali Zardari and his sister Faryal Talpur have been declared as absconders in the case.
It may be pointed out that Hussain Lawai is already in the custody of FIA in the case of money laundering of billions of rupees.