Faryal Talpur submits bail bond worth Rs2 mn in money laundering case
PPP leader appeared in the court and recorded her statement.
KARACHI (Dunya News) – Pakistan Peoples Party’s (PPP) Faryal Talpur on Saturday has submitted a surety bond of Rs2 million for bail in money laundering case.
PPP leader appeared before joint investigation team of the Federal Investigation Agency (FIA) while her brother and former president of Pakistan Asif Ali Zardari has failed to attend the hearing so far.
Asif Ali Zardari and Faryal Talpur was summoned today to record their statements in fake accounts case. The decision was taken during an eight-hour long meeting of the team, which was presided over by Dr Najaf Mira and attended by FIA directors from Punjab and Sindh among seven officials.
FIA had also decided to register two to three first information reports (FIRs) against the accused.
It is to be mentioned here that Asif Ali Zardari, Faryal Talpur and their associates are accused of sending Rs35 billion abroad through fake accounts after which, their names were placed on Exit Control List (ECL).
The police FIR stated that M/S Zardari Group (Asif Ali Zardari, Faryal Talpur, etc) got Rs15,000,000 and were among the beneficiaries of the transaction trail of fake bank accounts maintained by Omni Group, owned by Anwar Majeed, another close aide of the former president.
