Tuesday, October 20, 2020

Pakistan: Money laundering mastermind and CFO of Omni Group, Aslam Masood arrested by Interpol

Pakistan: Money laundering mastermind and CFO of Omni Group, Aslam Masood arrested by Interpol 1
By Olaalpha

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Pakistan: Money laundering mastermind and CFO of Omni Group, Aslam Masood arrested by Interpol 2

The mastermind of the mega money laundering and fake accounts case, Aslam Masood, was arrested by the Interpol from Jeddah, sources within the Federal Investigation Agency said on Tuesday. Masood, the chief financial officer of the Omni Group, was arrested by the Interpol when he arrived in Jeddah, […]

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