Rs 1.2 billion were transfered to Faryal Talpur account from fake bank accounts: JIT Report
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ISLAMABAD - The JIT report in the fake bank account case has stated, “Former president Asif Ali Zardari’s personal expenses were paid through fake bank accounts. Expenses for dog food at Bilawal House and 27 sacrificial goats were also paid for through Omni Group accounts."
It further said, "These companies paid for Bilawal family's monthly expenditure of over Rs12 million. Even money for the construction of Bilawal Houses in Lahore and Karachi were paid through fake bank accounts.”
"Omni Group also kept making payments for dry cleaning of Zardari's clothes," the report stated.
“Rs1.2 billion were transferred to the account of Zardari’s sister, Faryal Talpur, which was used to purchase land for Bilawal House, Lahore and land in Tando Allahyar,” it added.
Further, the report said that on court orders, an estimate of the worth of Omni Group’s properties was carried out and “their value has now decreased.”
