21/04/2026
☠️ SCANDAL #1: FAKE ACCOUNTS CASE — Rs 5,000 ARAB KI LOOTING
Yeh Pakistan ki tarikh ka sab se bara money laundering scandal hai.
Asif Ali Zardari, unki behen Faryal Talpur, aur Omni Group ke chairman par ilzam hai ke unhon ne 29 benami accounts Summit Bank, Sindh Bank, aur UBL mein khulwaaye — un logon ke naamon par jo khud in accounts se anjaan the. Wikipedia
Supreme Court ke hukum par bani JIT ne apni report mein kaha ke Asif Zardari aur Omni Group in suspicious transactions ke zimmedar hain. JIT ne yeh bhi reveal kiya ke Bilawal family ka Rs 12 million se zyada maheene ka kharcha in fake accounts se ada kiya jata tha. Bilawal Houses Karachi aur Lahore ki tameer ke payments bhi in fake accounts se ki gayi. The News
FIA investigators ne 500 se zyada accounts uncovered kin — jo 32 bunyadi accounts se nikle — jisme gardeners, drivers, falooda bechne wale, aur chowkidaron ke naamon par accounts the, jinmein araboon rupay transfer hue. Dawn
JIT ki report mein kaha gaya ke total financial irregularities Rs 5,000 billion tak pahunch sakti hain. Ek tahqeeqat ke mutabiq Zardari Group, Omni Group, aur Bahria Town ne milikr assets illegally haasil kiye loans ki loot, government funds, kickbacks aur crime proceeds ke zariye. Dawn
NAB ne Zardari ki giraftari ke reasons mein yeh shamil kiye: fake accounts se ill-gotten money safaid karna, Summit Bank mein fraudulent shares kharidna, Omni Group ko apne aur fake accounts ke darmiyan "buffer" ki tarah use karna.
