Watch: Who’s who in Sindh’s biggest money laundering scandal
Some big names have been caught in the net of the biggest money laundering case in Sindh. The Omni Group, headed by Anwar Majeed, is in hot water and the Zardari Group isn’t far behind. Even Bahria Town head Malik Riaz’s family has been caught up in the case, which involves billions laundered through fake bank accounts at three local banks.
Article source: https://www.samaa.tv/video/2018/12/watch-whos-who-in-sindhs-biggest-money-laundering-scandal/