The Opal-225 (referred in tax record is a joint investment of Zardari Group Ltd) was initiated on October 15, 2011. In 2009, Bilawal Bhutto Zardari and his father became shareholders of the company.
Sources told ARY News that the anti-corruption watchdog has approved formal investigation into the alleged financial irregularities through JV Opal 255 after the completion of an inquiry.