Former President Asif Ali Zardari, his ambassador to Faryal Talpur and other suspects in the Money Laundering case extended to January 7
Karachi … News Time
Former President Asif Ali Zardari, his assistants, Faryal Talpur and other suspects extended to January 7 in the Rs 35 billion mega money laundering case. In the fake bank accounts case, JIT submitted 7500 pages (over 10 volumes) in the investigation report in the Supreme Court, according to which 104 fake bank accounts had transactions of approximately 220 billion, JIT sent messages to approximately 620 people, out of which 470 people submitted their statement by presenting themselves by lawyers or themselves.
Sources say that JIT has recommended a legal complaint against 415 people and 172 companies and units in their report, ihe report, 35 main figures have been described to the pilgrims, The JIT report contains four categories, including fake accounts in French, SECP and other organizations, including records received from companies and individuals, partial record could not be available by the Legal Assistant and Sindh Government. In the US, the blasphemy was hanged on Asif Zardari JIT reviewed 20,000 transactions, details of Asif Zardari’s countrywide property, Faryal Talpur, Bilawal Bhutto, Mustafa Memon Zain Malik, Abdul Ghani Majeed, Aslam Masood, Anwar Majeed, Asad Zaidi, Hulam Qadir Marri and Ashraf D Baloch Names, in case of fake bank accounts case, Chief Justice Mian Saqib Nisar will be held on December 24, former president Asif Ali Zardari, his colleague Faryal Talpur was investigated while JIT asked the PPP’s Chairman Bilawal Bhutto. Money laundering case was raised by the State Bank for the first time in 2015 by fake bank accounts, according to FIA officials. When the State Bank has sent the FIA suspicious repatriation report – STARs to the FIA, according to the official’s claim, bank managers fake accounts management and administration opened up for the Omni Group And all these accounts were opened for 6 to 10 months from 2013 to 2015 through which money laundering was done, According to the documents available, money laundering amount was Rs 35 billion.
The inquiry was filed on Director FIA Sindh’s directive on the suspicious transaction report and in March 2015, four bank accounts were found in suspicious transactions. According to the FIA authorities’s claim, all bank accounts were Omni Group, the inquiry was recommended to file a case, however, due to alleged pressure there was no case, but the inquiry was also stopped. Remember that the Supreme Court formed a 6-member JIT headed by Additional Director General FIA Ahsan Sadiq to investigate fake bank accounts. It is clear that the Omni Group is charged with money laundering through fake bank accounts and in this case, group chief Anwar Majeed and his Sons Abdul Ghani Majeed, besides Nimer Majeed, are arrested by private lobby chief Altaf Loulai.
