Ijaz Haroon transferred Rs.144 millions in two fake accounts and caused damage to the national exchequer.
According to the NAB, Ijaz Haroon made 12 plots and laundered Rs 144 million into the Omni group. He used two bank accounts to launder huge mount into two accounts M S Lucky International and M/S A-One. Ijaz Haroon is considered very close to former President Asif Ali Zardari, the NAB said. Ijaz Haroon was serving as Chairman Overseas Cooperative Housing Society.