INSUBCONTINENT EXCLUSIVE:
The mysterious case of Summit BankKARACHI: The Joint Investigation Team (JIT) probing fake accounts case
has undirty modus operandi Omni Group used to launder money through set uping a bank: Summit Bank.The report stated that Omni Group acquired
Arwhether Habib Bank and operationalise it under a new name
The bank was purchased by a little known Mauritius-based company.It was further revealed that a UAE citizen Naseer Abdullah Lotha sent Rs
accounts and then transferred to SBP accounts
Hussain Lawai was Summit Bank president at that time.