Money laundering case: JIT hands over questionnaire to Faryal Talpur
Last updated on: 28 November,2018 04:27 pm
Farooq H Naik will appear before the JIT on PPP chairman Bilawal Bhutto Zardari's behalf.
KARACHI (Dunya News) – Pakistan People’s Party (PPP) Co-chairman Asif Ali Zardari’s sister Faryal Talpur appeared before Joint Investigation Team (JIT) of Federal Investigation Agency (FIA) in money laundering case today (Wednesday).
JIT has handed over the questionnaire to Faryal Talpur, however, Asif Ali Zardari will appear before the court later.
The PPP chairman Bilawal Bhutto Zardari will not appear before JIT and Farooq H Naik will appear before the JIT on his behalf and will submit replies of questionnaire.
The JIT investigating a massive money laundering case in Sindh had summoned PPP Chairperson Bilawal Bhutto Zardari, his father Asif Ali Zardari and aunt Faryal Talpur at 11am today.
Bilawal and Zardari are the chief executives of the Zardari Group, while Talpur is a director of the company. They will be asked questions about giving benefits to the Omni Group’s industries, as well as money received in the Zardari Group’s bank accounts via fake accounts.