Tag Archives: mega money laundering

Mega money laundering, Indictment, Asif Zardari, others, adjourned, Mar 3

Mega money laundering: Indictment of Asif Zardari, others adjourned till Ma...

02 February, 2020 12:39 pm 12:39 pm

ISLAMABAD (92 News) – The accountability court adjourned the indictment of PPP co-chairman Asif Zardari and other accused in the mega money laundering and Park Lane reference till March 3. The court accepted Asif Zardari’s plea for exemption from appearance in court. On the other hand, Anwar Majeed could not be transferred from Karachi to … Read More

Mega money laundering, Asif Zardari, Talpur, others, indicted, Jan 22

Mega money laundering: Zardari, Talpur and others to be indicted on Jan 22

01 January, 2020 10:37 am 10:37 am

ISLAMABAD (92 News) – The accountability court has decided to indict former president Asif Zardari, his sister Faryal Talpur and others in the fake accounts, mega money laundering and Park Lane cases on January 22. The court has directed Anwar Majeed, Abdul Ghani Majeed, Hussain Lawai, Zain Malik, Nimar Majeed, Younis Qadwai and other accused … Read More

Asif Zardari, Faryal Talpur, protective bail, 10 days, mega money laundering, case

Asif Zardari, Faryal Talpur granted protective bail for 10 days

03 March, 2019 2:17 pm 2:17 pm

KARACHI (92 News) – The Sindh High Court (SHC) has granted protective bail to former president Asif Zardari and his sister Faryal Talpur for 10 days in the mega money laundering case. The court ordered them to furnish the surety bonds, ordering them to appear before the accountability court. Moreover, the court also approved the … Read More

Sindh, NAB, mega money laundering, Islamabad

NAB Sindh decides to transfer mega money laundering case to Islamabad

02 February, 2019 2:32 pm 2:32 pm

KARACHI (92 News) – The National Accountability Bureau (NAB) has decided to send the mega money laundering case to Islamabad from Sindh. An application has been sent to the NAB chairman and prosecutor general for the transfer of the case. The application has been submitted to the banking court hearing the case. On January 23, … Read More