NewsJuly 10, 2018
FIA summons Zardari, Faryal in money laudering scam
The Federal Investigation Agency (FIA) summoned former president and his sister Faryal Talpur on Tuesday in a money laundering case.
The FIA has issued notice to the PPP leaders to record statement on July 11 pertaining to suspicious transaction of Rs35 billion through fake bank accounts.
According to media reports, Zardari and her sister were placed on no-fly list. As per the recently introduced feature-the Provincial National Identification List (PNIL) authorizes FIA to bar any person on no-fly list.
Earlier this week, FIA detained Hussain Lawai- a close aide of Zardari and Taha Raza on Friday accusing them being accomplice in opening of 29 fake accounts.
Courtesy www.dailytimes.com.pk
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