The Federal Investigation Agency (FIA) sources on Tuesday (April 2) rejected the reports of Owais Muzaffar Tappi’s arrest in Duabi, local media reported.
FIA sources have revealed that Arif Khan the Chief Financial Officer (CFO) of Omni Group has been arrested by Interpol in Dubai. He is expected to be extradited to Pakistan later this week.
Earlier it was reported that former President and Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari’s close aide Owais Muzaffar Tappi was arrested from Dubai with the help of Interpol. The former Sindh minister Awais Muzaffar Tappi is accused of laundering money worth billion of rupees and selling thousands of state land. He will be transported from Dubai to Pakistan.
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22 August, 2019