KARACHI– As the Joint Investigation Team (JIT) constituted by Supreme Court (SC) is swiftly heading towards conclusion of the probe into fake accounts case involving suspicious transactions worth multi-billions, the situation looks quite depressing for former President Asif Ali Zardari and her sister Faryal Talpur.
The PPP co-chairman himself has hinted at his imminent arrest in the case.
The JIT in the recent development has traced money laundering through Hundi, and properties purchased in London, Canada, France and Dubai from the same illegal money.
As per details, the prime accused in the mega corruption case Omni Group head Anwar Majeed transferred graft money abroad through Hundi to buy assets in London, France and Dubai. The JIT report also exposed the expenditures of Bilawal House incurred by Omni Group to seek "blessings" of the former president Asif Ali Zardari.