The JIT is massively investigating the greater money laundering case in Sindh. Ithis case they have also called upon PPP Chairperson Bilawal Bhutto Zardari, his father Asif Ali Zardari and aunt Faryal Talpur at 11am on November 28.
The Zardari group is owned by Asif Ali Zardari and Bilalwal Bhutto Zardari , while Faryal talpur is a director of the company.
During the investigation they will be interrogated about why did the give benefits to Omni Group’s industries as well as the money received in the bank accounts of Zardari through fake accounts.
The Omni group head Anwar MAjeed is the close accomplice of the Zardari and he and his son AG Majeed will also be called out during the investigation.
It is expected that Bahria Group Head Malik Riaz is expected to appear before JIT in the next week.
Some officers from the Sindh were also questioned that how they categorised OMNI group’s as non-profit Organization and gave it Rs 4 billion.