Times of Islamabad

Rs 1.2 billion were transfered to Faryal Talpur account from fake bank accounts: JIT Report

Rs 1.2 billion were transfered to Faryal Talpur account from fake bank accounts: JIT Report

ISLAMABAD – The JIT report in the fake bank account case has stated,“Former president Asif Ali Zardari’s personal expenses were paid throughfake bank accounts. Expenses for dog food at Bilawal House and 27sacrificial goats were also paid for through Omni Group accounts.”

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It further said, “These companies paid for Bilawal family’s monthlyexpenditure of over Rs12 million. Even money for the construction ofBilawal Houses in Lahore and Karachi were paid through fake bank accounts.”

“Omni Group also kept making payments for dry cleaning of Zardari’sclothes,” the report stated.

“Rs1.2 billion were transferred to the account of Zardari’s sister, FaryalTalpur, which was used to purchase land for Bilawal House, Lahore and landin Tando Allahyar,” it added.

Further, the report said that on court orders, an estimate of the worth ofOmni Group’s properties was carried out and “their value has now decreased.”