These assets include residential houses such as Bilawal House in Karachi and Lahore apart from Zardari House in Islamabad. The JIT head, Federal Investigation Agency’s Additional Director General Ahsan Sadiq, said Zain Malik and Mushtaq Dinshaw were involved in money laundering through fake bank accounts. The official claimed that Dinshaw was the frontman of Pakistan Peoples Party (PPP) leader Asif Ali Zardari, adding that his name had also figured in model Ayyan Ali’s money laundering case. The JIT report revealed that Rs1.2 billion had been transferred to Zardari’s sister Faryal Talpur from JV Opal account and she had admitted it during her appearance before the team. The JIT report claimed misdeclaration of assets by Zardari in his nomination papers submitted in the 2018 general elections.

Source: Pakistan Today January 05, 2019 15:12 UTC