LAHORE (9th Sept, 2020): According to the reports of Baaghi TV, former President Asif Ali Zardari has filed a petition to stop the indictment. According to reports, the mega money laundering reference was heard in the accountability court of Islamabad. Asif Zardari has requested to remove the mega money laundering reference. In a petition filed in the court, former president Asif Ali Zardari took a stand that the side reference in the money laundering case should be removed and acquitted. The NAB opposed Asif Zardari’s request and took the position that the date of the indictment has been fixed. Asif Zardari is adopting delaying tactics. The court issued notice to NAB on the request of Asif Zardari. The accountability court adjourned the indictment against Asif Ali Zardari in the money laundering reference till September 17th. According to reports the accountability court has issued a 17-page charge sheet of Park Lane Company reference. The charge sheet states that Asif Zardari made a fake company Parthenon through Younis Qadwai and Iqbal Memon. Asif Ali Zardari transferred money from the fake company to his own company’s account. The charge sheet said that Rs 1.5 billion was circulated in fake accounts to cover up … Continue reading Mega Money Laundering Case: Asif Zardari takes a big step in court