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FIA says it can prove Faryal illegally sent Owais Muzaffar Rs30m

August 2, 2018
 

Photo: AFP

The FIA has obtained evidence of Faryal Talpur having illegally sent Rs30 million to Owais Muzaffar’s account in Dubai.

Talpur is former president Asif Ali Zardari’s sister while Muzaffar is their foster brother.

The FIA will be presenting this evidence before the chief justice on August 6 in a suo motu case.

They are suspects in a money laundering case involving over Rs34 billion funneled through fake bank accounts at three local banks – Sindh Bank, UBL and Summit Bank.

On Wednesday, the FIA asked Zardari and Talpur to appear before it in Islamabad in on August 4.

Zardari’s aide Anwar Majeed and his two sons, AG Majeed and Nimar Majeed, have also been summoned.

Another of Zardari’s aides, Hussain Lawai, who is the vice-chairperson of Summit Bank, has already been arrested in the case.

The FIA had earlier put Zardari and Talpur’s names on the ECL, but the Supreme Court had ordered that their names be removed.

 
 
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