Times of Islamabad

Fake Bank Accounts case: NAB makes three more arrests

Fake Bank Accounts case: NAB makes three more arrests

ISLAMABAD: National Accountability Bureau (NAB) Rawalpindi Saturdayarrested three more co-accused of fake account case including MustafaZulkarnain Majeed, Waheed Ahmed Malik and Khawaja Salman of Omni Group ofCompanies.

According to a NAB spokesman, the under custody suspects would betransported to Islamabad after seeking their judicial remand and a NABCombined Investigation Team (CIT) would conduct the investigations from thesuspects.

The arrested accused Khawaja Salman was a close relative of Chairman OmniGroup of Companies Anwar Majeed while Waheed Ahmed Malik was the ProjectDirector of Omni Group.