Money-laundering probe: Zardari, Faryal to appear before JIT
KARACHI (92 News) – Former president Asif Ali Zardari and his siter Faryal Talpur will appear before the joint investigation team (JIT) in the probe of Rs35 billion money-laundering scam.
As per details, the investigation team of the Federal Investigation Agency (FIA) provided all the proofs to the JIT team. It was also reported that the team has obtained the money trail of Rs23 billion from Rs35 billion money-laundering scam.
The JIT team summoned Zardari and Faryal Talpur today (on Saturday). The JIT will interrogate from the suspected about money laundering scams if they appear before the JIT.
Earlier the general election, Zardari lawyer’s Advocate Farooq H Naik submitted his reply before the FIA in relation to the Rs35 billion money-laundering scam. The reply stated that Zardari and sister Faryal Talpur would appear before FIA investigation team after general election as July 25.
The reply stated that Zardari and sister Faryal Talpur will appear before the investigators after the July 25 general election as both are contesting in the upcoming polls.