Mega money laundering reference, date set for Zardari’s indictment

According to Baaghi TV report, hearing of mega money laundering reference in accountability court in Islamabad has been adjourned till September 9. All the accused, including former president Asif Ali Zardari and Faryal Talpur, will be indicted on September 9. Former President Asif Ali Zardari and Faryal Talpur’s request for exemption from attendance was accepted today. The hearing was conducted by Accountability Court Judge Muhammad Azam Khan. NAB prepares additional reference in money laundering case against former president Asif Ali Zardari and his sister Faryal Talpur. The reference includes the statements of both and the most important evidence obtained during the interrogation. The supplementary reference has been prepared in the light of the investigation from Asif Zardari and Faryal Talpur. Zardari’s indictment through video link Statements of Asif Zardari and Faryal Talpur while the most important evidence has been made part of the reference. The mega money laundering case was transferred from FIA Karachi to NAB. The accountability court is conducting trial against 30 accused including Asif Zardari on initial challan. The NAB had arrested Asif Zardari and Faryal Talpur in the case and later released them on bail by the Islamabad High Court. Earlier, the accountability court indicted former … Continue reading Mega money laundering reference, date set for Zardari’s indictment