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Court grants physical remand of two accused in fake bank accounts case

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ISLAMABAD: An Accountability Court here granted physical remand of two accused to NAB in fake bank accounts case.

The National Accountability Bureau (NAB), produced two accused, Arif Khan, an officer of the Omni Group, and Mohammad Umair of Umair Associates’ before the accountability court today.

The judge on the plea of the NAB granted physical remand of the two accused till April 08.

The court also ordered the NAB to produce the accused in court again on Monday.

Accountability Judge, during the hearing, asked question from Umair Associates owner about his business and whether he had hired a lawyer or not. The accused informed the judge that he didn’t yet hire a lawyer, on the question about his job, he said, “I am an employee”.

The judge said that this is Sindh’s case, on which the NAB prosecutor informed the court that the case has been transferred to Islamabad.

The names of the two accused Muhammad Arif Khan and Muhammad Umair, were emerged during the fake bank accounts case probe. They were arrested from Dubai with the help of Interpol.

The NAB filed the first reference of the fake bank accounts probe in an accountability court of Islamabad on Wednesday.

M M Alam

M. M. Alam is a Pakistan-based working journalist since 1981. Karachi University faculty gold medalist Alam began his career four decades ago by writing for Dawn, Pakistan’s highest circulating English daily. He has worked for region’s leading publications, global aviation periodicals including Rotors (of USA) and vetted New York Times as permanent employee of daily Express Tribune. Alam regularly covers international aviation and defense-related events including Salon Du Bourget (France), Farnborough (United Kingdom), Dubai (UAE). Alam has reported thousands of events and interviewed hundreds of people in Pakistan, UAE, EU, UK and USA. Being Francophone Alam also coordinates with a number of French publications.