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.
-
Queen Camilla Supports Charity's Work On Cancer With Latest Visit -
Dove Cameron Opens Up About Her Latest Gig Alongside Avan Jogia -
Petition Against Blake Lively PGA Letter Gains Traction After Texts With Taylor Swift Revealed -
Netflix Revises Warner Bros. Deal To $83 Billion: All-cash Offer -
Prince Harry Mentions Ex-girlfriend Chelsy Davy In UK Court -
David, Victoria Beckham 'quietly' Consulting Advisers After Brooklyn Remarks: 'Weighing Every Move' -
Meta's New AI Team Delivered First Key Models -
Prince Harry Defends Friends In London Court -
AI May Replace Researchers Before Engineers Or Sales -
Christina Haack Goes On Romantic Getaway: See With Whom -
Consumers Spend More On AI And Utility Apps Than Mobile Games: Report -
Aircraft Tragedy: Missing Tourist Helicopter Found Near Japan Volcano Crater -
Taylor Swift Lands In Trouble After Blake Lively Texts Unsealed -
'Prince Harry Sees A Lot Of Himself In Brooklyn Beckham' -
Kate Middleton’s Cancer Journey Strengthens Her Commitment To Helping Children -
Gaten Matarazzo Compares 'Stranger Things' Ending To 'Lord Of The Rings'