Bank Account Case: NAB court reserved verdict on Faryal’s plea

On Tuesday, NAB accountability court reserved its judgment on a request for restoration of bank accounts of Faryal Talpur, the senior party leader of�Pakistan People�s Party.

The court will announce its judgment on the verdict on 20th March 2020.

Talpur�s account was frozen after fake bank accounts that used for money laundering of billions throughout 29 accounts, which were opened in three banks include Sindh Bank, Summit Bank and United Bank Ltd.

Islamabad High Court on 27 December 2019 permitted bail to a senior leader of PPP and member of provincial assembly Faryal Talpur overcharges for having fake accounts for money laundering. And the�court�ordered her to deposit Rs 10�million�as a surety�bond.

Along with Faryal Talpur, former president Asif Ali Zardari, Azra Fazal Pechuho, Zardari�s assistant Khawaja, Anwar Majeed, his sons Khawaja Nimar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are charge of�money�laundering with the help 29 fake accounts registered with�Summit Bank,�Sindh Bank�and�United Bank Limited on different people names who were not even aware about those accounts.

SIMILAR ARTICLES
Faizanullah Hussainy
Faizanullah Hussainyhttp://hamariweb.com/
Syed Faizanullah Hussainy is a senior content writer with writing expertise in different niches. He is an Electronics Engineer by qualification and loves to write about different topics. He has six years of writing experience and currently working as a content writer at hamariweb.com.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -

Most Popular