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Fmr.+Pakistani+President+Zardari+absconding+money+laundering+case
Sunday, 22 July 2018 - 12:23
Fmr. Pakistani President Zardari absconding money laundering case
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Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
 
A two-member bench, headed by Chief Justice of Pakistan (CJP) Justice Saqib Nisar, took Suo Motu notice of the FIA's investigation into the Pakistani (Rs.) 35 billion money-laundering scams.
 
Also, 20 others including Zardari's close aide Anwar Majeed and his son were declared as absconders by the FIA.
 
On July 18, the names of Zardari and Talpur were removed from the Exit Control List (ECL) by Pakistan's Interior Ministry, according to sources.
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