ISLAMABAD – The Joint Investigation Team’s (JIT) report submitted in theSupreme Court has made stunning revelations about the Fake Bank Accountmoney laundering case.
JIT has declared Omni Group’s Anwar Majeed prime accused.
The report also included the names of former president and PakistanPeoples’ Party (PPP) co-chairman Asif Ali Zardari and his sister FaryalTalpur.
The report further included the names of important personalities of theSindh government for issuing money in the name of revival of industries,while the names of more than two dozen officials of the provincialgovernment were included in the report.
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Hussain Lawai among 30 other bankers were also named in the moneylaundering report.
On September 6, the SC had formed a JIT to probe the money laundering caseinvolving Rs35 billion funneled through fake bank accounts at three localbanks.
