PPP leader, Asif Ali Zardari indicted in money laundering case


According to the report of Baaghi TV, a mega money laundering case was heard in the accountability court in Islamabad.

Asif Ali Zardari, Faryal Talpur and other accused have been adjourned. The court said that Asif Ali Zardari, Faryal Talpur and other accused will be charged on July 24th.

During the hearing, the investigating officer said that action was being taken on Zain Malik’s plea bargain, and that more time should be given.

COVID-19: Casualties and number of cases rises across Pakistan

The NAB prosecutor said that the plea bargain case of one of the accused in the case is going on. The court said that if the plea bargain case is completed by July 24th, the indictment will be issued.

Islamabad Accountability Court today granted Faryal Talpur’s request for exemption from attendance.

It should be noted that the court had also postponed the indictment against Asif Zardari in the Park Lane case yesterday.

It should be noted that former President Asif Ali Zardari had said in reply to NAB regarding Park Lane that Park Lane Company was bought by President Hashwani in 1989. Iqbal Memon, Kim Umar Bilawal, Rehmatullah, Muhammad Younis and Altaf Hussain were my partners. According to reports, Asif Ali Zardari, had only 25 percent ownership of Park Lane Company and resigned as company director on September 1st, 2008 before becoming president of Pakistan.

According to NAB, Asif Zardari is a 25% shareholder of Park Lane Company. Asif Zardari took a loan of Rs 1.5 billion by making a fake company Parthenon. Corruption and money laundering of Asif Zardari and his associates has been proved.

Fake accounts, money laundering case: indictment of Zardari, Faryal Talpur deferred

Stay tuned to Baaghi TV for the latest news and updates!

Leave a reply