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JIT summons Bilawal, Zardari, Faryal Talpur in money laundering case on Nov 28

SAMAA | - Posted: Nov 24, 2018 | Last Updated: 1 year ago
SAMAA |
Posted: Nov 24, 2018 | Last Updated: 1 year ago
JIT summons Bilawal, Zardari, Faryal Talpur in money laundering case on Nov 28

They will be asked questions about fake accounts and giving benefits to the Omni Group

The JIT investigating a massive money laundering case in Sindh has summoned PPP Chairperson Bilawal Bhutto Zardari, his father Asif Ali Zardari and aunt Faryal Talpur at 11am on November 28.

Bilawal and Zardari are the chief executives of the Zardari Group, while Talpur is a director of the company.

They will be asked questions about giving benefits to the Omni Group’s industries, as well as money received in the Zardari Group’s bank accounts via fake accounts.

Related: Banking court extends bail of Asif Zardari, Faryal Talpur and Nimr Majeed in money laundering case

Omni Group head Anwar Majeed and his son AG Majeed will also be summoned. The JIT will also be summoning Bahria Group head Malik Riaz for questioning next week.

The JIT has also asked some officers of the Sindh government about how and why they categorized the Omni Group’s businesses as non-profit making and gave it Rs4 billion. It has also questioned why out of all the struggling businesses in the province, only the Omni Group was given government aid.

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