Money laundering scam: FIA issues notices to Zardari, Faryal Talpur

INSUBCONTINENT EXCLUSIVE:
Money laundering scam: FIA issues notices to Zardari, Faryal Talpur KARACHI: The Federal Investigation
Agency (FIA) on Tuesday issued notices to former president Asif Ali Zardari and his sister Faryal Talpur in connection with an inquiry into
Bank Circle on July 11.According to FIA, 32 people are being investigated for laundering billions of rupees through fictitious bank
involving money laundering of Rs35 billion.The FIA inquiry started when the financial monitoring unit of the State Bank of Pakistan
accounts in a private bank were opened in 2013, 2014 and 2015 from where transactions worth billions of rupees were made.The amount
according to FIA sources is said to be black money gathered from various kickbacks, commissions and bribes
But despite these huge transactions, the bank authorities never reported them to the authorities concerned, including the FIA