ISLAMABAD The National Accountability Bureau (NAB) Tuesday filed a fourthreference in fake accounts scam against 13 accused including CEO Omni GroupAbdul Ghani Majeed, Minahil Majeed and former secretary Sindh Ijaz Ahmed.
The 13 persons who were nominated by NAB were accused of getting illegalcontracts from Sindh government, paying kickbacks and purchasing propertyby using fake accounts.After conducting scrutiny of the reference, the registrar office of theAccountability Court had sent it to court-II for hearing.
The reference also mentioned the names of Hassan Ali Memon, Ali Akber Abro,Ijaz Memon and Athar Nawaz Durrani as accused in the matter.Meanwhile, the accountability court also admitted NAB reference for hearingrelated to Pink Residency in mega money laundering and fake accounts scam.The NAB had nominated 19 accused including the former secretary Sindh LandUtilization Department Aftab Memon.
