Anwar Majeed's son, two others remanded into NAB custody till June 18

Published June 15, 2019
The inquiry against the three detained businessmen was authorised in connection with a matter being probed by a joint investigation team of NAB. — Photo courtesy nab.gov.pk/File
The inquiry against the three detained businessmen was authorised in connection with a matter being probed by a joint investigation team of NAB. — Photo courtesy nab.gov.pk/File

An accountability court has granted a four-day transitory remand of three suspects arrested by the National Accountability Bureau (NAB) in connection with an alleged fake accounts and money laundering case.

The watchdog claimed to have arrested Khawaja Mustafa Zulqarnain Majeed, a son of businessman and chairman of the Omni Group of Companies, Anwar Majeed, from Karachi on Friday.

It also claimed to have arrested Khawaja M Salman Younis, said to be a close relative of Majeed and associated with the Omni Group of Companies.

Furthermore, a third suspect, Waheed Ahmed Malik, was also taken into custody, the NAB investigating officer (IO) said.

The IO produced the three detained men before the administrative judge of the accountability courts and informed the court that their arrest and the inquiry against them was authorised in connection with a matter being probed by a joint investigation team of NAB.

He requested a transitory remand of the suspects be granted so they may be produced before the administrative judge in Islamabad.

Accepting the request, judge Fareed Anwar Qazi granted a transitory remand of the detained businessmen till June 18 with the directives of producing them before the relevant court on or before the next date.

Early this week, Pakistan Peoples Party co-chairman Asif Ali Zardari and later, his sister Faryal Talpur, were arrested by NAB in connection with a probe into 16 cases of alleged fake bank accounts and money laundering.

Zardari’s close aide and business partners Anwar Majeed and his son Abdul Ghani Majeed, former Pakistan Stock Exchange chairman Hussain Lawai and banker Taha Raza have already been detained in connection with the alleged scam.

Opinion

Editorial

Spoiler alert
17 Jun, 2026

Spoiler alert

AFTER the temporary peace deal between the US and Iran is physically signed in Geneva on Friday, an arduous process...
Storm-tested cities
17 Jun, 2026

Storm-tested cities

THE deaths caused by the latest spell of monsoon rains in KP and Punjab illustrate how quickly severe weather can...
Chakwal tragedy
17 Jun, 2026

Chakwal tragedy

A NINE-year-old girl is dead because a Punjab Crime Control Department gunman mistook her family’s car for a...
A new deal
Updated 16 Jun, 2026

A new deal

AFTER three and a half months of war between US-Israel and Iran and an acrimonious temporary ceasefire, a genuine...
Charter of economy
16 Jun, 2026

Charter of economy

NO one expected the PTI to accept the government’s invitation to sign a charter of economy; just as few expected...
Hostage seamen
16 Jun, 2026

Hostage seamen

SOME 50 days on, 11 Pakistani nationals are still in Somali pirates’ captivity. Their appeals to the Pakistani and...