fake accounts case
The Fake accounts case is a case being heard123 by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur and Azra Fazal Pechuho, Zardari’s aide Khawaja Anwar Majeed and his sons.
Khawaja Nimar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed 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.