FIA: Millions withdrawn from Omni Group's 'frozen' AC | Goonj

FIA: Millions withdrawn from Omni Group’s ‘frozen’ AC

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The Omni Group allegedly withdrew funds from bank accounts that were supposed to have been frozen under court orders, the Federal Investigation Agency (FIA) told the Supreme Court on Friday through a report.

The Supreme Court, on the FIA’s request, had earlier ordered the freezing of 41 bank accounts operated by six companies owned by the Omni Group, whose chairman, Anwar Majeed — along with former president Asif Ali Zardari and others — is being investigated over allegations of money laundering.