The Federal Investigation Agency (FIA) requested the Supreme Court (SC) to form a Joint Investigation Team (JIT) to probe the money laundering case. This development is surfacing after the FIA submitted a report to the SC which outlined the existance of an affiliate trading company of the Omni Group, headquartered in Dubai.
FIA asks SC to establish JIT for money laundering case
News by: Samaa News
Published on: August 28, 2018