Times of Islamabad

Pakistan s attorney general firm alleged to be involved in fake bank accounts case, startling revelations made

Pakistan s attorney general firm alleged to be involved in fake bank accounts case, startling revelations made

*ISLAMABAD – Anwar Mansoor Khan, the attorney general of Pakistan is beingalleged to be involved in the money laundering scam through fake accountscase.*

*He has been implicated in the money laundering case in which Anwar Majeedhas been arrested.*

The case involved Rs35 billion being funneled through 29 fake bank accountsat three local banks.

A Supreme Court appointed JIT has been investigating the case and recentlyfound some more fake accounts.

Two years ago, Khan’s law firm, Mansoor Ahmad Khan and Co, of which he isthe senior partner, received a payment of Rs2.2 million from one of thefake accounts.

Mansoor Ahmad Khan and Co has had many high-profile clients, like the OmniGroup, which is headed by Majeed. He is being investigated for hisinvolvement in the case.