On Monday, the National Accountability Bureau (NAB) has prepared a supplementary reference in the money laundering case against Asif Ali Zardari and his sister Faryal Talpur.
The supplementary reference will be filed in the light of new evidence found by the anti-corruption watchdog against the Pakistan People’s Party (PPP) leadership.
NAB officials said, the statements of Zardari and Talpur besides important documentary evidence have been made part of the reference.
Zardari, Talpur and other accused are facing charges of laundering through fake bank accounts.
Last month the former president and his sister were taken into custody by the accountability watchdog. The accountability court has sent Asif Ali Zardari to Adiala jail on judicial remand till August 19 in the fake bank accounts case.
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14 September, 2019