National Accountability Bureau (NAB) on Friday (March 15) summoned former president Asif Ali Zardari and party chairman Bilawal Bhutto Zardari along with the details of companies and accounts, on March 20 in Fake Account Case.
Earlier former president Asif Ali Zardari and his sister Faryal Talpur on Saturday (March 16) challenged the decision of banking court in Sindh High Court (SHC) in mega money laundering case and asked court to declare the verdict of banking court illegal, null and void.
Following the petition of National Accountability Bureau’s (NAB) a banking court on Friday (March 15) ordered the transfer of the fake bank accounts and mega money laundering case to Islamabad. During the last hearing on Monday, the court had reserved its decision. The court also withdrew the bail granted to former president Asif Ali Zardari, his sister Faryal Talpur and other suspects in the case. The banking court further ordered that the bail bonds of all suspects be cancelled.
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14 September, 2019