A part from Pakistan, Britain, where billions of pounds of property and bank accounts are present, the British newspaper has ruined, due to deteriorating revelations, possibilities of larage arrests

KARACHI (NNA), FIA has begun resignation in the international media of the investigation regarding former money laundering against former President Asif Ali Zardari and his colleagues, and the possibilities of early arrests are being displayed. . The British newspaper has written in its report that there is torture in Zardari and his companion law, but in this situation political crisis in Pakistan will intensify. There are concerns about the major reaction to the arrest of key figures. UK's most popular newspaper Daily Telegraph

In one of his reports, it has revealed that Asif Ali Zardari has billions of pounds of property and bank accounts in Pakistan, Britain and many other countries of the world, which make rupees Pakistani rupees. According to a detailed report in a recent publication, the newspaper has written that Zardari's father was the owner of a minor cinema in Karachi but today 876 million pounds of Asif Ali Zardari in Britain, France, USA and Spain and £ 175 million in Pakistan are present. According to Telegraph, Zardari made most of his wealth in the era of his wife Benazir Bhutto's first and second Prime Minister. When he was known as Mr. Tan Person, during that time, he received domestic and foreign business offerings and a large commission commission from foreign companies. Due to this corruption, there were many cases, but under the NRO under presidency of General Pervez Musharraf on October 5, 2007, including 8 thousand The cases were abolished in the charge of corruption charges, money laundering and murder on individuals. But then two years later, in 2009, the Supreme Court referred the NRO to be non-constitutional and re-opened the cases and the Supreme Court intends to review the cases again. The newspaper writes that Asif Zardari and his other colleagues are tortured but it is also true that the political crisis will intensify due to these operations in Pakistan. On the other hand, there has been a major progress in the money laundering case against Asif Zardari and his colleagues. The FIA ​​report has made exciting developments, after which more important role, political figures and companies expose. The report submitted in the Supreme Court has been deliberately revealed, while the JIT meeting has revealed the billions of rupees more mini trains have been revealed. According to diverse sources FIA Investigating money laundering case has achieved a major and significant success. During the hearing of the Money Laundering case by the FIA, key reports have been made in the Supreme Court of Pakistan report. The report has mentioned the main role of the case, political personality and more than 3 suspected accounts. The report said that the person named Mohammad Arif Khan played an important role in opening fake accounts, the accused Mohammad Arif Khan collected and retracted fake accounts in different dates and times. The accused, Mohammad Arif Khan, also opened an account by the PPP's co-chairman and former president Asif Zardari. This account was released in Faisalabad branch in Karachi, and the verdict of the accused from Faisalabad has been recovered. You can not get into action, arrest the suspect soon and investigate the scope of investigation. More than 3 suspected accounts and 4 people in the report The names have also been revealed. 3 suspicious accounts have been opened by the name of Dream Trading, Oshen Enterprises and Gateway Steel. These suspect accounts will be further investigated. According to the report, money was transferred to PPI leaders and former ministers of Sindh Municipalities Sindh Overseas Sindh, Saeed Abbas and Zafar Ansari and Saeed Farid accounts, the most transactions in fake accounts, Lucky International, Amir Associates, Ain International and Tariq Associates accounts were made. In the meeting of the FIA ​​Joint Investigation Team, more mini trains have been traced to the billions of rupees while the other departments of the Sindh government have also been deposited to fake accounts, more mini trails and Sindh The name of government institutions revealed that Najif Qali was headed by GIT meeting headed by Mirza. Oshin Enterprises and Gateway Steel have been opened in the name of these suspected accounts and will be further investigated. According to the report, money was transferred to PPI leaders and former ministers of Sindh Municipalities Sindh Overseas Sindh, Saeed Abbas and Zafar Ansari and Saeed Farid accounts, the most transactions in fake accounts, Lucky International, Amir Associates, Ain International and Tariq Associates accounts were made. In the meeting of the FIA ​​Joint Investigation Team, more mini trains have been traced to the billions of rupees while the other departments of the Sindh government have also been deposited to fake accounts, more mini trails and Sindh The name of government institutions revealed that Najif Qali was headed by GIT meeting headed by Mirza. Oshin Enterprises and Gateway Steel have been opened in the name of these suspected accounts and will be further investigated. According to the report, money was transferred to PPI leaders and former ministers of Sindh Municipalities Sindh Overseas Sindh, Saeed Abbas and Zafar Ansari and Saeed Farid accounts, the most transactions in fake accounts, Lucky International, Amir Associates, Ain International and Tariq Associates accounts were made. In the meeting of the FIA ​​Joint Investigation Team, more mini trains have been traced to the billions of rupees while the other departments of the Sindh government have also been deposited to fake accounts, more mini trails and Sindh The name of government institutions revealed that Najif Qali was headed by GIT meeting headed by Mirza. Will be According to the report, money was transferred to PPI leaders and former ministers of Sindh Municipalities Sindh Overseas Sindh, Saeed Abbas and Zafar Ansari and Saeed Farid accounts, the most transactions in fake accounts, Lucky International, Amir Associates, Ain International and Tariq Associates accounts were made. In the meeting of the FIA ​​Joint Investigation Team, more mini trains have been traced to the billions of rupees while the other departments of the Sindh government have also been deposited to fake accounts, more mini trails and Sindh The name of government institutions revealed that Najif Qali was headed by GIT meeting headed by Mirza. Will be According to the report, money was transferred to PPI leaders and former ministers of Sindh Municipalities Sindh Overseas Sindh, Saeed Abbas and Zafar Ansari and Saeed Farid accounts, the most transactions in fake accounts, Lucky International, Amir Associates, Ain International and Tariq Associates accounts were made. In the meeting of the FIA ​​Joint Investigation Team, more mini trains have been traced to the billions of rupees while the other departments of the Sindh government have also been deposited to fake accounts, more mini trails and Sindh The name of government institutions revealed that Najif Qali was headed by GIT meeting headed by Mirza. Ain International and Tariq Associates accounts were made. In the meeting of the FIA ​​Joint Investigation Team, more mini trains have been traced to the billions of rupees while the other departments of the Sindh government have also been deposited to fake accounts, more mini trails and Sindh The name of government institutions revealed that Najif Qali was headed by GIT meeting headed by Mirza. Ain International and Tariq Associates accounts were made. In the meeting of the FIA ​​Joint Investigation Team, more mini trains have been traced to the billions of rupees while the other departments of the Sindh government have also been deposited to fake accounts, more mini trails and Sindh The name of government institutions revealed that Najif Qali was headed by GIT meeting headed by Mirza.