Zardari’s domestic worker accused of stashing Rs 8.1bn through a fake bank account

The latest revelation in fictitious bank account case, it is believed that a domestic worker who served the Zardari family for one and half decade fled away off-shore with an estimated amount of RS8.1bn stashed in its fake bank account.

Mushtaq Ahmed who has been serving as the personal staff in Zardari house allegedly gathered the wealth with the Zain Malik in a joint fictitious bank account in the Private bank account during 2015. FIA has kick-started a new investigation when the matter surfaced.

As per the latest reports, Zardari and Mushtaq share the same address same present Address of Zardari House in CNIC.

Supreme Court of Pakistan constituted a committee to probe into the fake bank account and that JIT believed that Mushtaq Ahmad is the center of the Investigations which is believed living in London.

Mushtaq Ahmad and Zain Malik had a joint account in Karachi, which was opened in 2014-2015, allegedly. Mushtaq Ahmad withdrew all money in 157 transactions and inter-bank transfer, the major chunk of money was transferred through the Omni group bank owned by Anwar Majeed.

Mushtaq Ahmad a resident of Sukhur belongs to a poor family, and as per the reports, he had been serving Zardari in the times of prison. He holds a bank account with 2 million rupees in a private bank Islamabad.



FIA is investigating the matter and they unearthed the fake bank account holding huge assets under the one account.