Key suspect in fake accounts case taken into custody by FIA

Published February 9, 2019
Aslam Masood is considered to be the mastermind of the fake accounts case.
Aslam Masood is considered to be the mastermind of the fake accounts case.

RAWALPINDI: One of the main suspects in the fake accounts case, Aslam Masood, who was arrested by Interpol in Jeddah in October, was brought to Islamabad on Friday, sources said.

The Federal Investiga­tions Agency officials took Mr Masood, said to be the chief financial officer of the Omni group of companies, into custody after he was brought to Islamabad by a Saudi Arabian airline flight No SV-722.

Mr Masood is considered to be the mastermind of the fake accounts case.

He is one of the chief suspects in fake accounts case along with 19 other people, including former president Asif Ali Zardari and his sister Faryal Talpur.

Interpol issued red notices which led to his arrest in Jeddah in October last year.

A four-member FIA team took Mr Masood into custody from the Islamabad International Airport and shifted him to FIA headquarters.

Published in Dawn, February 9th, 2019

Opinion

Editorial

Budget presser
Updated 14 Jun, 2026

Budget presser

If the FBR falters, the government will find itself in hot water sooner rather than later.
Muharram precautions
14 Jun, 2026

Muharram precautions

WITH Muharram due to start next week, the authorities have already begun annual exercises to ensure that the ...
Blood bequests
14 Jun, 2026

Blood bequests

WORLD Blood Donor Day offers a moment of “gratitude, advocacy and renewed commitment” for thalassaemia patients...
Sustainable path?
Updated 13 Jun, 2026

Sustainable path?

The FY27 budget is the first clear signal that the government is ready to transition from stabilisation to growth.
Prioritising education
13 Jun, 2026

Prioritising education

THOUGH the improvement in the country’s literacy rate may be slight, as highlighted by the Economic Survey, it ...
Poverty’s rise
13 Jun, 2026

Poverty’s rise

AS attention turns to the government’s plans for the coming fiscal year, one set of figures deserves particular...