FIA summons Zardari, Faryal in fake accounts case again
ISLAMABAD: The Federal Investigation Agency (FIA) has once again summoned former President Asif Ali Zardari and his sister Faryal Talpur to record their statements in fake accounts case.
They have been directed to appear before the investigation team probing the money laundering case. Earlier, their lawyers had recorded the statements on their behalf.
It is to be mentioned here that Asif Ali Zardari, Faryal Talpur and their associates are accused of sending Rs35 billion abroad through fake accounts after which, their names were placed on the Exit Control List (ECL). The police first investigation report (FIR) stated that M/S Zardari Group (Asif Ali Zardari, Faryal Talpur) got Rs15,000,000 and were among the beneficiaries of the transaction trail of fake bank accounts maintained by the Omni Group, owned by Anwar Majeed, another close aide of the former president.
-
James Van Der Beek's Friends Helped Fund Ranch Purchase Before His Death At 48 -
King Charles ‘very Much’ Wants Andrew To Testify At US Congress -
Rosie O’Donnell Secretly Returned To US To Test Safety -
Meghan Markle, Prince Harry Spotted On Date Night On Valentine’s Day -
King Charles Butler Spills Valentine’s Day Dinner Blunders -
Brooklyn Beckham Hits Back At Gordon Ramsay With Subtle Move Over Remark On His Personal Life -
Meghan Markle Showcases Princess Lilibet Face On Valentine’s Day -
Harry Styles Opens Up About Isolation After One Direction Split -
Shamed Andrew Was ‘face To Face’ With Epstein Files, Mocked For Lying -
Kanye West Projected To Explode Music Charts With 'Bully' After He Apologized Over Antisemitism -
Leighton Meester Reflects On How Valentine’s Day Feels Like Now -
Sarah Ferguson ‘won’t Let Go Without A Fight’ After Royal Exile -
Adam Sandler Makes Brutal Confession: 'I Do Not Love Comedy First' -
'Harry Potter' Star Rupert Grint Shares Where He Stands Politically -
Drama Outside Nancy Guthrie's Home Unfolds Described As 'circus' -
Marco Rubio Sends Message Of Unity To Europe