ISLAMABAD, December 30: The Joint Investigation Report (JIT) report claimed that 29 fake accounts had been used for transaction of Rs35 billion, sources reported.
According to the JIT report obtained by a private TV Channel , Omni group established 11 fake companies to operate 16 accounts in Summit Bank, eight in Sindh Bank and five in UBL.
The report further revealed that the fake entities used Park Lane Company, which is owned by former president and Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari and party chairman Bilawal Bhutto Zardari, as their business addresses in their account opening forms. According to the facts mentioned in the report, Rs8 billion transaction had been made in the bank account of Asif Zardari’s close aide Mushtaq Ahmad. He visited 80 countries along with the PPP co-chairman and has been living abroad. The former president had presented Mushtaq as his physiotherapist, the report revealed. The report further revealed that super model Aayan Ali transferred billions of rupees in her more than 80 visits to overseas countries. Zardari paid Rs14 billion tax from the account of deceased Idrees, while Idrees’s fake account was operated even after death.-Agencies
