Zaradri is one of the biggest thieves of Pakistan.He was called Mr 10% for taking kick backs.He used to sell cinema tickets on the black market so how did he become a billionaire?.
Raymond Baker has given details about Zaradi's properties and money in his book 'Capitalism's Achilles Heel'.
Zaradi has never stopped stealing money since this book came out.No one knows how much he has stole and where he is hiding his money.He has properties in UAE but his banks are most likely in offshore tax havens.
From Baker's book page 81
Property in UK
Rockwood House Surrey 20 room mansion,
355 acre,polo ground
4 London flats
Bank accounts
Barclays bank 3 accounts
National Westminster bank
Harrods Bank
Midland Bank
Properties in France
Normandy chateau, in
Zardari’s parents’ name;
Cannes properties
Bank accounts
Crédit Agricole, 3 accounts;
Banque Nationale de Paris; Banque
La Henin
Swiss bank accounts
Union Bank of Switzerland;
Barclays Bank (Geneva); Citibank
(Geneva); Banque Nationale de
Paris; Swiss Bank Corporation;
Credit Suisse; Pictet et Cie; Banque
Francaise du Commerce; Cantrade
Ormond Burrus; Banque Pasha
Properties in USA
Wellington Club East, Florida;
India Mound, Florida;
3 residential properties,
Florida; Lapworth Investment,
Florida; Intro Food, Florida;
Dynatel Trading, Florida; A.S.
Realty, Florida;
Bon Voyage Travel Florida
Bank accounts
Barclays Bank, New York;
Citibank, New York;
UBS, New York