*ISLAMABAD – Special Assistant to the Prime Minister on AccountabilityMirza Shahzad Akbar on Saturday has made stunning revelations regardingZardari System being run on Fake Accounts.*
*He said that the report of joint investigation team (JIT), probing moneylaundering case against Pakistan Peoples Party (PPP) Co-chairman Asif AliZardari, has exposed ‘Zardari system’ in Sindh. *
Addressing a joint press conference accompanied by Information MinisterFawad Chaudhry in Islamabad, Shahzad Akbar said Nawaz Sharif seems innocentbefore the corruption of Asif Ali Zardari and added that the report willstun the nation.
He said that Summit Bank was established in Sindh to laundered the blackmoney abroad and added that Rs9billion had been transferred via fakeaccounts of the bank.
He said that above 100 fake accounts were being maintained through 32primary accounts of Omni group. Shahzad Akbar said that 24500 suspectedtransitions had been reported. Shahzad Akbar said that Asif Ali Zardadrihad been the director of Park Lane till 2017.
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He further said that the Sindh government was also used in the moneylaundering and added that payments for all subsidies in Sindh were paidthrough the fake accounts. The advisor maintained said that Rs60.13billionpaid through fake accounts.
He maintained that money to purchase Faryal Talpur’s house in Defence andZardari’s house in Nawabshah was paid through fake accounts. The advisersaid that Omni group received big loans in the name of fake companies.
Shahzad Akbar said that bullet proof trucks for public meetings were alsopurchased through the fake accounts. The adviser said that said that aUnited States department has taken the tale of Asif Ali Zardari’scorruption as a test case.
