Asif Zardari, Faryal Talpur recommends frozen assets

Asif Zardari, Faryal Talpur recommends frozen assets

Asif Zardari, Faryal Talpur recommends frozen assets

ISLAMABAD: JIT, who investigated the counterfeit account case, recommended that the PPP's co-chairman Asif Zardari and his sister Faryal Talpur asset frozen.

In the fake account and money laundering case, JIT recommended submitting new recommendations to the Supreme Court to frozen assets of Asif Zardari, Faryal Talpur, Omni Group, and Zardari Group. JIT said in his report that Zardari and Omni groups made illegal assets, made unrest in public funds and took a commission.

Read this news: Government puts Asif Zardari, Bilawal and Arif Talpur in the ECL

According to JIT, both groups transferred abroad through illegal references and handicrafts whose testimony exist, so the court is allowed to assert the assets of both groups and their various sub-companies. JIT expressed concern that these assets are expected to move overseas so that assets should be kept free from the accountability court's verdict.

JIT requested the court to order the Securities and Exchange Commission (SECP) to stop the change of directors of Zardari and Omni Group. The JIT has recommended the property to freeze all the urban and agricultural areas of Asif Zardari, Faryal Talpur and Zardari Group, New York and Dubai properties, Bilawal House of Karachi and Lahore, Zardari House Islamabad, Omni Group All the sugar mills, all the assets including agricultural and energy companies are included.

It is clear that the names of 172 people involved in this case have been included in the Exit Control List, including Asif Ali Zardari and Bilawal Bhutto.

Asif Zardari, Faryal Talpur recommends frozen assets