JIT sought 620 people, while legal action against 415 people and 172 organizations has been recommended
Islamabad … News Time
Fake Accounts Scandal JIT report can cause difficulties for high-profile people. JIT sought 620 people, while legal action against 415 people and 172 organizations has been recommended. According to the details, Joint Investigation Team related to fraudulent accounts has recommended legal action against approximately 415 people and 172 organizations. Allegedly 104 fake accounts involved in moving 220 billion rupees.
The JIT report has finalized the final official announcement investigators sought about 620 people during the investigation of JIT since September 9, 2018. This report contains 7500 pages and 10 volumes. The report completed on Wednesday has more than 35 suspects and their overseas assets. The Supreme Court will be presented on Monday. The results which JIT has put in its report are divided into 4 categories. These were fenzic analyzes of fake accounts, SECPs, State Banks, NABs, FBRs and secret agencies. The record of institutions and individuals, the separate record of all the constitutes from the Sindh government is yet to be received, the answers to requests made under mutual legal support have to be received and more information is needed on the information received through the source reports. Most of the information accepts the fake accounts scandal; JIT has got through the sources, which has revealed that former President Asif Ali Zardari has many properties in Brussels and Paris. They include 12-3 Boulevard De-Nieuport, 1000, Brussels and Chausee De-Mons, 1670 Brussels and La Manoir De La Reine Blanche and Property. JIT sought around 620 witnesses, out of which 470 witnesses recorded the statements directly or by their lawyer. 70 suspects either refused to answer JIT notes or they are abroad. Sources said that 210 companies / companies were recorded from FBR, SECP, State Bank, Government Sindh and NAB, sources said. The complete investigation, JIT, completed with more than 230 government officials in its 75 meetings.
JIT has also completed investigations over 20,000 transfers. Similarly, the main accused, former President Asif Zardari, MPA Faryal Talpur, PPP Chairman Bilawal Bhutto, Mustafa Memon, Zain Malik of Navy Town, Abdul Ghani Majeed, Aslam Masood, Anwar Majeed, Colonel Retired Asad Zaidi, the statements of Ghulam Qadir Marri and Ashraf D Baloch were recorded by JIT, which are associated with the report. Zardari Group Private Limited, Omni Group, Ain International, MS Navy Town Karachi, MS Iqbal Metals, Quarterly Project Management Private Limited, Lucky International Limited and businessmen of other well-known organizations operating in Sindh are also associated with the report, including the MLAs based on the wall.
NAB, FIA, Nadra, State Bank, SEC and FBR have provided all relevant records, However, JIT has revealed in its report that the complete record of all directors from Sindh government is yet to be received. JIT volume IV has also revealed that on June 29, 2015, fake accounts owned by the owner of MS Logistics Trading for Food Supply the Billy House was made by MS the Daily, Restaurant. The report has also revealed that the home water bill of Rs. 1540000 rupees is on April 20, 2015 and the Housing No. 30, block 3, is related to Cliffton. The bill was also disbursed with fake account MS Royal International, which was built in a private bank in Karachi. The report also states that Zardari Group Private Limited received an amount from MS Lucky International’s account. This account has also been opened in Karachi’s private bank.
JIT has also recommended that the main accused whose assets are assets; some other JITs are made to investigate them too. JIT has said in its report that even more investigations can be done by banking courts, NAB, FIs. Or, on the basis of the JIT report, this decision should be done high court. The JIT report has revealed more about fake accounts former president Asif Ali Zardari’s domestic employee transferred about 18.1 billion rupees to his fake account.
