Tag Archives: benami accounts


Fake accounts, Asif Zardari, Faryal Talpur, March 15

Zardari, Talpur granted bail extension in money laundering case

09 September, 2018 1:07 pm 1:07 pm

KARACHI (92 News) – Pakistan Peoples’ Party (PPP) co-chairman and former president Asif Ali Zardari and his sister Faryal Talpur on Tuesday granted bail extension in money laundering case. As per reports, the banking court extended the interim bail of Zardari, Faryal and other accused in money laundering case. During the hearing, Talpur appeared before … Read More



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Court sends Abdul Ghani on three day physical remand

08 August, 2018 4:11 pm 4:11 pm

KARACHI (92 News) – A local court in Karachi on Saturday extended the physical remand of former president Zardari close aide and Omni Group chairman Anwar Majeed and his son, Abdul Ghani Majeed, who were arrested in connection to a money laundering case. Abdul Ghani Majeed son of Anwar Majeed accused in twenty four billion … Read More



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Zardari, AC Fake accounts case money laundering NAB national Accountability Bureau Qaim ALi Shah Asif ALi Zardari Bilawal Bhutto Thatta Sindh CM Sindh Chief Minister

FIA summons Zardari, Talpur for probe in money laundering case

08 August, 2018 3:43 pm 3:43 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) has summoned former president Asif Ali Zardari and his sister Faryal Talpur on Monday in a money laundering case. As per details, Zardari and Faryal Talpur were summoned by the FIA at fourth time. Both the PPP leaders did not appear thrice before the joint investigation … Read More



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