/Asif Ali Zardari and Faryal Talpoor Money Laundering Case

Asif Ali Zardari and Faryal Talpoor Money Laundering Case

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The Federal Investigation Agency (FIA) proved that former president asif ali Zardari and his sister faryal in money laundring case and FIA called them on Tuesday.

The chairman of pakistna people’s Party (PPS) issued a notice that former prime minister Asif Ali Zardari has involved in very big transaction 35 billion rupees in his personal bank account.

The decision to restrict the former president’s movement was made in connection with money laundering fraud.Asif Ali Zardari and Fryal Talpoor is placed on ECL.
On Friday, the FIA arrested Hussain Lawai and Taha Raza, Excuse them for giving them faciliy to opening 29 bank accounts in different banks.