Zardari, Talpur appear before FIA in money laundering case

KARACHI: Pakistan Peoples Party (PPP) Co-chairman Asif Ali Zardari and Faryal Talpur appeared before the Federal Investigation Agency (FIA) on Wednesday in connection to an ongoing money laundering case. 

The two were summoned by FIA to record their statement in the case, which pertains to money laundering through fake bank accounts. According to sources, a joint investigation team (JIT) probing the case questioned Talpur for an hour after which she was allowed to leave.

Zardari was also questioned for over an hour.

Zardari and Talpur have been granted interim bail in the case and have appeared before the FIA four times before this.

PPP Chairman Bilawal Bhutto, however, did not appear and will instead be provided with the FIA's questionnaire by his counsel.

The FIA is investigating 32 people in relation to money laundering from fictitious accounts, including Zardari and Talpur. Zardari’s close aide Hussain Lawai was arrested in July in connection with the probe.

The former president’s other close aide and Omni Group chairman Anwar Majeed and his son, Abdul Ghani, were arrested by FIA in August.

Over 20 ‘benami’ accounts at some private banks were opened in 2013, 2014 and 2015 from where transactions worth billions of rupees were made, according to sources.

The amount, according to FIA sources, is said to be black money gathered from various kickbacks, commissions and bribes.