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Asif Ali Zardri

Money-laundering: SC seeks details of fake bank accounts

ISLAMABAD: The Federal Investigation Agency (FIA) director general, Bashir Memon, on Monday asked the Supreme Court to constitute a joint investigation team (JIT) to probe a money-laundering scam involving alleged transaction of Rs 35 billion into suspicious accounts, including the one owned by PPP co-chairman Asif Ali Zardari and his sister Faryal Talpur.  Chief Justice of Pakistan Mian Saqib Nisar, who was heading a bench of the apex court, summoned the chairman of the Omni Group on next hearing. He sought from the FIA…