KARACHI: The Federal Investigation Agency (FIA) issued notices on Tuesday summoning former president Asif Ali Zardari and his sister, Faryal Talpur, in relation to a Rs35 billion money laundering scam.
Zardari and Talpur have been summoned at 10am tomorrow (July 11) to record their statements in the case and a notice has been issued to them in this regard, a source told.
The notices issued by FIA Inspector Muhammad Ali have asked the siblings to appear before FIA’s State Bank Circle in Karachi, the source continued.
On Monday, the names of the Pakistan Peoples Party (PPP) chairman and his sister were placed on the Exit Control List (ECL) on Supreme Court’s orders, according to sources.
Further, the PPP co-chairman and his sister are among 20 summoned by the apex court on July 12 in relation to the money laundering case.
Inspector General (IG) Sindh Amjad Javid Saleemi has been directed by the apex court to ensure their presence for the hearing.
Last week, the FIA registered a case in Karachi over a money laundering scandal of Rs35 billion said to implicate politicians, businessmen and bankers.
On July 6, the agency arrested Stock Exchange of Pakistan chairman Hussain Lawai, who is considered to be a close aide of Zardari.
The FIA officials maintain that 32 people, including Lawai, are being investigated for laundering billions of rupees through fictitious bank accounts.
Meanwhile, the FIA has constituted a seven-member joint investigation team (JIT) to probe the matter. The team will be headed by Additional DG FIA Dr Najaf Mirza.
The notification of the JIT’s formation, signed by DG FIA Bashir Memon.
The JIT includes Director FIA Punjab Dr Usman Anwar, Director FIA Sindh Muneer Ahmed Sheikh, Additional Director Banking Circle Karachi Faizullah Korejo, Deputy Director FIA Sindh Ali Mardan Khoso and two deputy directors of FIA Punjab, Chaudhry Mohammad Ahmed and Khalid Anis.
The investigation team will be able to get assistance from any additional member and will probe fake bank accounts.-Web Desk