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Man named in fake accounts case testifies against Asif Zardari

His arrest warrants have been cancelled

SAMAA | - Posted: Aug 19, 2019 | Last Updated: 2 years ago
Posted: Aug 19, 2019 | Last Updated: 2 years ago

Photo: Online

A man named in the fake accounts case has testified against former president Asif Ali Zardari. 

Nasir Abdullah Lootah, a UAE national, has become NAB’s witness in the case. He came from Dubai and recorded his statement with the accountability bureau.

His arrest warrants in the case have been cancelled.

Lootah has been accused of facilitating the laundering of billions of rupees by the Majeed family and Zardari through Summit Bank. He is also being investigated in the Chaudhry Sugar Mills reference against the Sharif family.

On Monday, an accountability court extended the judicial remand of Zardari and his sister MPA Faryal Talpur till September 5. Judge Muhammad Bashir heard the Park Lane, money laundering and Thatta water supply references against them.

Zardari was arrested by NAB on June 10.

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One Comment

  1. Mumtaz Abdul  August 20, 2019 1:03 am/ Reply

    So glad that u have a solid witness
    Both should go to jail with no privileges.treat them like other criminals
    Pakistan swan trusted them gave them more respect more privileges when in seats, how they have betrayed us looted n brought poor public to face debts and a failed state
    They should b given life imprisonment n no special favours y ???

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Asif Ali Zardari, money laundering case, Chaudhry Sugar Mills, Faryal Talpur, NAB

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