NAB Karachi nabs accused M. Sohail


KARACHI: NAB Karachi has arrested Muhammad Sohail on 9 May 2019 (today) at 3 AM. The accused operates a money exchange namely DD exchange at I.I Chundigarh road Karachi. He is allegedly involved in money laundering. He has been laundering the black money worth rupees millions of Sharjeel Inam Memon since 2012 to till date, says a Press release.
He has produced before the Honourable Accountability Court for remand. Honourable Accountability Court has granted custody of accused to NAB till 14 May 2019.