The 25th volume of the JIT report conveys hazardous implicating confirmations against the key charged, which has been kept classified. Leader of the JIT group Ehsan Sadiq asked for the peak court not to uncover this volume.
Valid sources uncovered that this volume comprises of three sections i.e. 1) – System, 2)- Foreign Properties in US, UK, France and Dubai and – 3) Interior Sindh Agricultural Empire. The JIT professed to have uncovered an “arrangement of debasement” in Sindh where the key charged named in this report were printing more than Rs40 million month to month and after that washing through hawala and hundi through about 120 frontmen, Ayyan Ali, Younas Kudwai and Abdul Jabbar specifically. The KAM Crown International Company, claimed by Majeed family, was gathering this laundered cash, the sources additionally unveiled.
About the remote properties claimed by Zardari and Talpur family, the JIT clubbed pertinent locations and subtleties of somewhere in the range of 25 properties straightforwardly/by implication gained by previous President Asif Ali Zardari and his sister Faryal Talpur in Paris, New York, London and Dubai, the sources uncovered. Solicitations produced under the Mutual Legal Assistance (MLA) law to these nations have additionally been clubbed with this volume. The JIT has likewise started MLA solicitations to some other global wards also. About inside Sindh horticultural realm, the sources guaranteed that there are around 120 agrarian farmhouses claimed by the Zardaris and Talpurs, which were not proclaimed by MNAs Asif Zardari and Bilawal Bhutto Zardari and MPA Faryal Talpur. The JIT got all the important reports, yet DCOs of concerned zones regardless of rehashed asks for by the JIT declined to share the land’s unique record.
Further volumes likewise conveyed critical confirmations against Bilawal Bhutto Zardari where installment of service bills of Bilawal House, Karachi, was made through phony records. Rs1.53 million were paid to the Karachi Water and Sewerage Board in May 2015. The total subtleties and confirmations relating to ‘Uses and Renovation of Bilawal and Zardari Houses’, are additionally contained in the JIT examination report no 25. Consumption of Bilawal House worth Rs4.14 million was paid out of the phony records to ‘The Deli Restaurant’ (Mrs Tina Mehdi) for providing food and occasion administrations at Bilawal House, Karachi.
Buy of air tickets worth Rs12.82 million was made through phony records steered through M/s Pak Paradise and M/s Fazl-e-Rabbi Travels for Bilawal Zardari, Aseefa Zardari, Mirza Arshad Baig, Sharmila Farooqi and Asif Zardari. The current JIT investigated 11,500 financial balances of 924 record holders related with the previously mentioned records. Fifty-nine suspicious exchange reports (STRs) and 24,500 money exchange reports (CTRs) related with the previously mentioned records were examined alongside the credit profile of 924 people and substances. The JIT brought 885 people, be that as it may, 767 showed up and were analyzed by the JIT, while 118 did not show up. Subtleties of people called, showed up and not showed up before the JIT and couldn’t be analyzed.
The JIT suggested that every one of these issues might be alluded to the NAB, for an intensive request/examination and recording a reference in the responsibility court for indicting the individuals who were included and recuperation of continues of wrongdoing of installment of service bills of Bilawal House Karachi and different consumptions from phony records. Fundamental borrowers and leasers included Omni Group, Bahria Town, Zardari Group, Parthenon Pvt Ltd, Zain Malik (child in-law of Malik Riaz Hussain, CEO Bahria Town Pvt. Ltd), Arif Habib and a gathering of contractual workers/developers including, Mustafa Memon, Sardar Ashraf D Baloch and Sher Muhammad Mugheri, and so on in this report.
The JIT likewise pointed job of Zardari as President of Pakistan where the JIT is of the feeling that he organized this false misappropriation as well as investors in M/s Park Lane where Bilawal Zardari have 50 percent coordinate helpful offers. The JIT suggested that the NAB might be coordinated to document a reference against Zardari and his child and co-blamed bank authorities, in the responsibility court and recuperate the abused credit (Rs1.5 billion) alongside the aggregate extraordinary advance of Rs3.74 billion (misfortune to the general population exchequer).
The JIT named 24 key denounced (administrators, helpful proprietors, abettors and investors) including Anwar Majeed, head of Omni Group, Abdul Ghani Majid, Aslam Masood, CFO Omni Group, Muhammad Arif Khan, Accountant Omni Group, Noreen Sultan (the then Relationship Manager Summit Bank), Kiran Aman (the then Operation Manager, Summit Bank, Adeel Shah Rashidi, Taha Raza, Unit Corporate Head, Hussain Lawai the then President Summit Bank, Nasser Abdullah Lootah, Chairman Summit Bank, MPA Faryal Talpur, Asif Zardari and Bilawal. The JIT has additionally uncovered insights concerning receipt of Rs10.02 billion kickbacks through ‘counterfeit records’ by Asif Zardari where the test into ICON Tower Project stemmed out of the finding that Zain Malik had kept this sum from records of M/s Bahria Town. One Mushtaq Ahmed Mehar is an individual associate of Asif Zardari who imparted records to Zain Malik.
The JIT additionally uncovered that Ghulam Abbas Zardari and Hamid Samoo are trusted frontmen of Faryal Talpur who have not given the notarised general intensity of lawyer with finish valuable privileges of proprietorship, deal/transfer to her which sets up that the helpful proprietor of these properties is Faryal Talpur. Both claim properties worth billions in Dubai, the JIT further uncovered.
Sindh Govt Adviser Murtaza Wahab says, “It’s a pack of fiction dependent on guesses and construes. We will all turn out and safeguard all charges at the preliminary court. JIT’s observing should be kept private according to SC arrange yet shockingly data was spilled to censure PPP authority.”