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. 


 Asif Ali Zardari chair person of Pakistan People Party is accused to use sindh Govt in Corruption with a huge planning. JIT report says that there were 48 times layering was found in the corruption process. Advisor of PM Imran Khan , Mr Shahzad Akbar said that "now we can understand that why our country name is in gray list and going forward for black list , this is just because of corruption in country" said Mr. Shahzad.
"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. 

 what now : 

Govt added 172 members name in ECL while Suppreme Court asked Govt to review on its decision.