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Zardari, Faryal summoned to FIA headquarters on Monday, recorded statements in fake accounts case

mushkil hai wesay!! ajaye toh aint say aint baja day ga sab ki! hamaray soobay ka toh rape kar day ga jo bachi kuchi hai woh bhi loot lay ga.

Nahi araha.
Zardari paise wapis bhi kardega agar qanooni taur pe mangogay.
 
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It difficult to decide who is the bigger joker..Zardari or the courts who fail to punish him every-time.
 
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Zardari, Talpur appear before FIA; record statements in fake accounts case
By Our Correspondent
Published: August 27, 2018
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ISLAMABAD: Former president Asif Ali Zardari and sister Faryal Talpur appeared before the Federal Investigation Agency (FIA) on Monday after ignoring earlier summons by the agency in the fake accounts case.

The Pakistan Peoples Party (PPP) co-chairman and sister arrived at the agency’s Islamabad zonal office, accompanied by lawyer Farooq H Naek, Senator Sherry Rehman, Aitzaz Ahsan, Naveed Qamar, Qamar Zaman Qaira and Khursheed Shah. The brother sister-duo recorded their statement in the Rs35 billion money laundering case and also filled out a questionnaire.

The in-camera appearance lasted approximately 40 minutes, during which Zardari termed the case as politically motivated and registered during the last government’s tenure.

Zardari’s close aide arrested in fake accounts case

Zardari and Talpur are under investigation by the FIA, for alleged money laundering through at least ’29’ fake accounts, along with former Pakistan Stock Exchange (PSX) chairman Hussain Lawai and Summit Bank Senior Vice-President Taha Raza. A seven-member JIT led by FIA Additional Director General Najaf Mirza is carrying out the investigation.

The Supreme Court (SC) had earlier issued directives in the suo motu case and had instructed relevant authorities to investigate the matter.
 
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Wow. I wasn’t expecting him to show up.
 
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Asif Zardari, Faryal Talpur get yet another blow
30 Aug, 2018

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ISLAMABAD - Former president Asif Zardari and his sister Faryal Talpur lands into yet another trouble.


Federal Investigation Agency (FIA) has sent a questionnaire to PPP co-chairman Asif Zardari and his sister Faryal Talpur seeking information about their relationship with Zardari group during fake accounts investigation on Thursday.

According to details, Asif Ali Zardari asked, in questionnaire “When did he leave the Zardari Group slot? Who is the present director of Zardari group and why had the money transferred to Zardari Group account from fake bank account?”

FIA has also asked Asif Ali Zardari details of his assets in the country and abroad.

On August 18, Islamabad High Court granted him protective bail in fake bank accounts case on the request submitted by Aitzaz Ahsan and Latif Khusa.
 
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