Money Laundering Case: Zardari, Faryal appear before banking court

Author: Agencies

Former president Asif Ali Zardari and his sister, FaryalTalpur, appeared before a banking court in connection with an ongoing money laundering case.

Onmi Group Chairman Anwar Majeed’s three sons, Zulqurnain, Ali and Nimr, also appeared before the court in Karachi.However, the case was adjourned till November 13 as the judge hearing it was on holiday.

The banking court had ordered all those named in the case to appear before it today. Former Pakistan Stock Exchange chairman Hussain Lawai, Anwar Majeed, Abdul Ghani Majeed and Hussain Lotha are also suspects in the case pertaining to money laundering through fraudulent bank accounts.

Published in Daily Times, October 17th 2018.

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