FIA re-submits fake accounts case record against Zardari - News Summed Up

FIA re-submits fake accounts case record against Zardari


ISLAMABAD: The Federal Investigation Agency (FIA) Thursday submitted once again case record to Accountability Court (AC) against former president Asif Ali Zardari and his sister pertaining to mega money laundering and fake accounts, after rectification. A banking court of Karachi had ordered to shift the case to Islamabad on request of National Accountability Bureau (NAB). Earlier, the registrar office of Accountability Court had returned the case record after pointing out several objections including missing of pages and unarranged documents. The registrar office had asked the agency to re-submit the documents after rectification. After scrutiny of the documents, the court would start proceeding on the case.


Source: Pakistan Today March 21, 2019 17:37 UTC



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