FIA decides not to arrest Asif Zardari, Faryal Talpur

INSUBCONTINENT EXCLUSIVE:
FIA decides not to arrest Asif Zardari, Faryal TalpurISLAMABAD: Federal Investigation Agency (FIA) has
multi-billion money laundering scam
The decision came hours after it issued notices to the former president and his sister in connection with an inquiry launched into the
alleged money laundering scam involving fake bank accounts.The notices were issued by FIA Inspector Muhammad Ali Abro, asking them to appear
before FIA's State Bank Circle on July 11.According to FIA officials, the agency will first examine their response before proceeding
against the PPP leaders as per the law
The officials maintain that action will also be taken against top bank executives if the duo was found guilty
More than 30 people are being investigated for laundering billions of rupees through fictitious bank accounts.The Supreme Court has also
summoned Zardari and Ms Talpur on July 12.The FIA inquiry started when the financial monitoring unit of the State Bank of Pakistan generated
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.Meanwhile, PPP
leadership has decided that Zardari and Faryal will not appear before the FIA officials