Wednesday, 23 January 2019 05:42

Aswhether Zardari, Faryal Talpur's interim bail extended in money laundering case

Written by TheIndianSubcontinent News Agency
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KARACHI: A banking court on Wednesday extended  interim bail of Aswhether Ali Zardari and Faryal Talpur till  February 6 in  money laundering case, Geo freshs reported.The court adjourned the  hearing to February 14.Aswhether Ali Zardari  and Farryal Talpur were  present during hearing  of mega money laundering...
KARACHI: A banking court on Wednesday extended  interim bail of Aswhether Ali Zardari and Faryal Talpur till  February 6 in  money laundering case, Geo freshs reported.The court adjourned the  hearing to February 14.Aswhether Ali Zardari  and Farryal Talpur were  present during hearing  of mega money laundering scam. The Federal Investigation Agency (FIA) is investigating 32 people in relation to money laundering from fictitious accounts, including Zardari and his sister Faryal Talpur. The money laundering scam was revealed when State Bank of Paistan sent a report of suspicious transaction to Federal Investigation Agency in 2015.The FIA authorities say measure bank managers and administration opened fake bank accounts at behest of Omni Group during 2013 and 2015 for six months.The bank accounts were allegedly used for money laundering of Rs 35 billion, according to documents available with investigators.After receiving State Bank Report, FIA DIrector Sindh ordered an inquiry which found four accounts being used in suspicious transactions.

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