Fake accounts case: another reference filed against Ghani Majeed

The National Accountability Bureau (NAB) Monday filed another reference in the fake bank accounts scam against Khawaja Abdul Ghani Majeed, Chief Executive Officer (CEO) Omni Group of Companies, and others. The Bureau filed the reference against CEO Omni Group Majeed in the Accountability Court for his alleged involvement in the fake bank accounts scam. The others have been accused of misuse of authority in illegal allotment/regularisation of the government land in favour of M/S Pink Residency and others.
The accused persons misused their authority and caused loss worth more than Rs 2.5 billion (in terms of government land) to the national exchequer.