Fake Accounts Case :
Superem Court of Pakistan made a JIT and ordered to
investigate about Fake Accounts three months ago. The JIT did a very good investigation and
their report is now available to all.
"they thought with this type of processed corruption they
won't be catch , but JIT did a fantastic job really " Shahzad added. FIA started investigations in 2015 against
Sindh Govt while Ex-PM (disqualified) Nawaz Sharif . But the report was not
entertained further because PMLN and PPP were friend at that time.
Accuses in Report :
Report
calls fake accounts as “Zardari System” . Report says that in June 2018 Supreme
Court of Pakistan took sou Moto notice against fake accounts and made a JIT on
that time. JIT consists of following institutions > FBR NAB FIA Intelligence
Agencies and other relevant
institutions. According to JIT 11,500 Accounts were analyzed , 924 individuals
were called and questioned. 59 suspicious transactions reports were
analyzed.24500 cash transactions were checked. 32 Fake Accounts were primarily
of Omni group. First money is rounded into different fake accounts then all
fake account’s money were mixed with White money . Ayan Ali was used in this
Corruption.
Bahria Town played an important rule in this system, Zardari’s
physiotherapist also played a lot of rule in this system. Bahria Town Helped
Zardari Group in making their black money to White Money. In return , 11,257
Acre land was gifted to Bahria Town . Also Bahria ICON given 10.2Billion kickbacks
were taken and purchased property of park lane. Zardari made his non commercial
plots as Commercial and showed its value more than it was….
3.4 Billion were given into joint venture on this demand
that 1.5 Billion will be given to Asif Ali Zardari. Five houses were purchased
on both sides of Bilawal House and also agricultural land was purchased in
Nodero and Nawab Shah city. Zain Malik and Mushtaq’s joint Account was found in
the investigation. Mushtaq was physiotherapist of Zardari . Mushtaq was first
recruited as steno grapher and his grade at the time of recruitment was 12. then
he is same person who picks and drops Ayan Ali to airport every time.
Fake Account Connections with Zardari :
88 trips of Ayan Ali. 32 Million kickbacks were took in land
of steel mill (362 Acre). Temple , library , parks were sold and all was
deposited into fake accounts. 7.13 Billion subsidy was given by Sindh Govt. The
process was first company was closed forcefully and then Omni group purchases
that company at very low price and sindh govt gives a subsidy to that sick
industry , Govt of Sindh was used in this process. Omni Group participated in
corruption into two ways . (1) Loans were taken in the name fake companies . (2)
Summit bank was opened and took a loan of 54 Billion from Sindh Bank, NBP, by
showing assets of 15 Billion as 64 Billion.
Moreover , Cement for Asif Zardari’s Sister Faryal Talpur’s
House was purchased from fake accounts, total price for that cement 3.5
Million. A payment of 0.8M was paid for cement for zardari house in Nawab Shah.
Total payment of 1.5 Million was paid to Utility Bills of Bilawal House Karachi
from fake account. Moreover Food
payments, Airtickets of Zardari and family , Bullet proof trucks and cars ,
presidential house, 110 trips , Gifts , Birthday parties and undeclared
properties’s payment was also made from fake accounts.
1 Comments
Nice
ReplyDeleteIf you have any question , please let us know.