Zardari, Talpur to appear before JIT in money laundering case today

Court reserves verdict in Zardari, Talpur money laundering transfer case

KARACHI: Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari and his sister Faryal Talpur will appear before Joint Investigation Team (JIT) of Federal Investigation Agency (FIA) in money laundering case today (Wednesday).
The PPP chairman Bilawal Bhutto Zardari will not appear before JIT and Farooq H Naik will appear before the JIT on his behalf and will submit replies of questionnaire.
The JIT investigating a massive money laundering case in Sindh had summoned PPP Chairperson Bilawal Bhutto Zardari, his father Asif Ali Zardari and aunt Faryal Talpur at 11am today.
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.

LEAVE A REPLY

Please enter your comment!
Please enter your name here