Sunday, January 19, 2020  | 23 Jamadilawal, 1441
Samaa TV
Facebook Twitter Youtube
HOME > Local

FIA summons Asif Zardari and Faryal Talpur on August 4

SAMAA | - Posted: Aug 1, 2018 | Last Updated: 1 year ago
SAMAA |
Posted: Aug 1, 2018 | Last Updated: 1 year ago
FIA summons Asif Zardari and Faryal Talpur on August 4

The FIA has asked, for the third time, former president Asif Ali Zardari and his sister Faryal Talpur to appear before it in Islamabad in a money laundering case on August 4.

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

They are all 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.

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.

FaceBook WhatsApp
 
HOME  
 
 
RELATED STORIES
 

Comments are closed.

FaceBook WhatsApp
 

 
 
 
 
 
Lahore, Arfa karim, Arfa karim tower, Microsoft engineer, Information technology, technology
 
MOST READ
MOST READ
 
 
 
 
 
About Us   |   Anchor Profiles   |   Online Advertising   |   Contact Us   |   Feedback   |   Apps   |   FAQs
Facebook   |   Twitter   |   Instagram   |   YouTube   |   WhatsApp