INSUBCONTINENT EXCLUSIVE:
KARACHI: A banking court on Wednesday extended interim bail of Aswhether Ali Zardari and Faryal Talpur till February 6 in money laundering
case, Geo freshs reported.The court adjourned the hearing to February 14.Aswhether Ali Zardari and Farryal Talpur were present during
hearing of mega money laundering scam.The Federal Investigation Agency (FIA) is investigating 32 people in relation to money laundering from
fictitious accounts, including Zardari and his sister Faryal Talpur.The money laundering scam was revealed when State Bank of Paistan sent a
report of suspicious transaction to Federal Investigation Agency in 2015.The FIA authorities say measure bank managers and administration
opened fake bank accounts at behest of Omni Group during 2013 and 2015 for six months.The bank accounts were allegedly used for money
laundering of Rs 35 billion, according to documents available with investigators.After receiving State Bank Report, FIA DIrector Sindh
ordered an inquiry which found four accounts being used in suspicious transactions.TheIndianSubcontinent has not verified the content of the
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