Karachi: The Accountability Tribunal will target the former President and Co-Chairman of the Pakistan People’s Party (PPP) Asif Ali Zardari and his sister Faryal Talpur on Wednesday. ) The indictment of the large-scale money laundering case was postponed to August 7.
Both defendants’ requests for immunity have been submitted to the court.
On the other hand, during the hearing on a plea seeking dismissal of Park Lane reference against PPP leader, National Accountability Bureau (NAB) has submitted a pay order of transferring money into bank accounts of rickshaw owner and faloda seller.
The anti-corruption inspector said that 200 million rupees were transferred to the account of the rickshaw owner named Dream Trading, and another 200 million rupees were transferred to the account of the Faroda seller named Ocean Ocean.
Both the rickshaw owner and the Faroda seller have appeared in court to testify. National Bank stated that white-collar crimes were committed to avoid suspicion.
What I want to mention here is that the accountability court will also sue Asif Ali Zardari in the Sada Water Supply Reference Book on August 4. All defendants have also proceeded with further proceedings on the same day.
In December 2019, former President Asif Ali Zardari (Asif Ali Zardari) was released on medical grounds, after a court of responsibility in Islamabad published a separate robbery in Park Lane Real Estate Company and passed a false bank The account laundered him.
At the center of the latest case, Zardari is accused of laundering large sums of money through suspicious bank accounts and companies.
NAB is investigating according to the Supreme Court’s ruling on the case of laundering billions of dollars through false accounts. In this case, NAB forwarded the report of the Joint Investigation Team (JIT) and provided instructions for investigation and filing reference.
Zardari has repeatedly denied allegations of his involvement in the project. Zardari, who was jailed for 11 years for corruption, has never been popular and is always controversial. He resigned from the office of the president in 2013. But he continued to serve as the co-chair of the opposition PPP.