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Mega Money Laundering Case: NAB Prepares Supplementary Reference Against Asif Zardari, Faryal Talpur

ISLAMABAD: National Accountability Bureau (NAB) has prepared a supplementary reference against Asif Ali Zardari and his sister Faryal Talpur in the mega-money laundering case.

Sources of the Anti Corruption Body said that the supplementary reference has been prepared after an investigation conducted with former president Asif Ali Zardari and his sister Faryal Talpur.

The will be indicted after the filling of the reference while Pakistan Peoples’ Party (PPP) co-chairman and sister statements and new vital pieces of evidence are the part of the reference.

The mega-money laundering case has been transferred to the anti-graft body from the Federal Investigation Agency (FIA).

A trial has been continued against Asif Ali Zardari and 30 others in the Accountability Court over the initial challan while the NAB had arrested the brother and sister duo in the same case.