ISLAMABAD (Khyber News) – Accountability court on Monday has indicted Pakistan Peoples Party (PPP) co-chairman and former president Asif Ali Zardari in Park Lane and Thatta water supply references.
The PPP leader has pleaded not guilty in the cases. The court has also indicted 19 accused in Park Lane and 15 accused in Thatta water supply references.
Accountability court had indicted Asif Ali Zardari, his sister Faryal Talpur and Omni Group Chairman Khawaja Anwar Majeed in mega money laundering reference.
Accountability court had rejected Asif Ali Zardari’s plea seeking acquittal in mega money laundering, Park Lane and Thatta water supply references.
The court had directed to indict the PPP leader in all three references. The ex-president cannot be acquitted in fake bank accounts case, judge Azam Khan remarked.
In December 2019, former president Asif Ali Zardari was released on medical grounds after an accountability court in Islamabad issued separate robkars [mandamuses] in the money laundering through fake bank accounts cases against him.
The charges in the latest case centre around allegations Zardari laundered vast sums of money through suspect bank accounts and companies.
NAB is conducting investigations in pursuance of the Supreme Court’s verdict in the money laundering of billions through fake accounts case wherein it forwarded the joint investigation team (JIT) report with directions to investigate and file references.
Zardari has repeatedly dismissed allegations he had a hand in the scheme.
Never popular and always shrouded in controversy, Zardari — who was once jailed for 11 years for corruption — stepped down from the president s office in 2013. But he has continued to serve as co-chairman of the opposition PPP.