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About: Fake accounts case     Goto   Sponge   NotDistinct   Permalink

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The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur and Azra Fazal Pechuho, and son Bilawal Bhutto Zardari, are accused of money laundering through 29 fake accounts registered in Summit Bank, Sindh Bank, and United Bank Limited under people's names who themselves were not aware of those accounts. Others being investigated are Sara Tareen Majeed, Khawaja Kamal Majeed, Khawaja Mustafa Zulqarnain Majeed, and Saima Ali Majeed.