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Bilawal House Contradicts Zardari’s Arrest Warrants News

Karachi (August 17, 2018): Bilawal House on Friday contradicted news about Asif Zardari’s arrest warrants by Karachi Banking Court in money laundering scam.

Asif Zardari’s lawyer, Farooq H. Naek, denied the reports of his client’s arrest warrant.

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Earlier today, Karachi’s Banking Court issued arrest warrants of PPP Co-Chairman and Former President, Asif Ali Zardari in money laundering scam.

The court while issuing non-bailable arrest warrants of Zardari has directed to produce him on September 4.

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Arrest directives of other absconders namely Naseer Abdullah, Aslam Masood, Arif Khan, Noreen Sultan, Adnan Javed and others have also been issued.The Federal Investigation Agency is investigating 32 people in relation to money laundering from fictitious accounts, including Zardari and his sister Faryal Talpur.

Zardari’s close aide Hussain Lawai was arrested last month in connection with the probe.

The Federal Investigation Agency is investigating 32 people in relation to money laundering from fictitious accounts, including Zardari and his sister Faryal Talpur. Zardari’s close aide Hussain Lawai was arrested last month in connection with the probeThe banking court hearing the case on Thursday approved an extension in Talpur’s interim bail until the next hearing on September 4.

Interim bails for some others, including Shehzad Jatoi and Sher Muhammad Mugheri, were also extended until the same date.

A decision on the bail of Lawai and Taha Raza was adjourned until August 18.Banking Court Extends Faryal Talpur’s Bail Before ArrestKarachi court extends Faryal Talpur’s interim bail in money laundering case

The court also approved transit remand of the two under-custody accused Anwar Majeed and Abdul Ghani Majeed, on the FIA’s request.

Over 20 ‘benami’ accounts at some private banks were opened in 2013, 2014 and 2015 from where transactions worth billions of rupees were made, according to sources. The amount, according to FIA sources, is said to be black money gathered from various kickbacks, commissions and bribes.

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