Shehzad Jatoi’s construction company Shahrukh Engineering deposited Rs 5 crore in the fake bank account of Lucky International.
Islamabad (Pakistan Point News – 31st December, 2018) The brother of Sharukh Jatoi, convict in Shahzeb Khan murder case, Shehzad Jatoi is also involved in fake bank accounts case.
According to the Joint Investigation Team (JIT) reports, Shehzad Jatoi’s construction company Shahrukh Engineering deposited Rs 5 crore in the fake bank account of Lucky International.
The Sindh government is said to favour this company. Two contracts of Rs 3.25 billion were awarded to the company in 2014.
The JIT report revealed that Abdul Ghani Majeed had taken Rs 166 million from the company which were invested in his business. However, no solid proof could be presented regarding this transaction.
The JIT had compiled bold reports regarding money laundering and having alleged involvement of Asif Ali Zardari and Faryal Talpur.
Many people involved in money laundering, or funds transfer through illegal means had been arrested.
Upon the request of JIT, the cabinet members had decided to put the Names of some 172 people, including Asif Ali Zardari and Bilawal Bhutto, in the exit control list (ECL), till clearance of their position regarding money laundering.
Meanwhile, the Supreme Court had taken suo moto notice and had asked Asif Ali Zardari to clear his position before the JIT on December 31, Monday.
