In the money laundering case, former President Asif Ali Zardari and his sister Faryal Talpur got extension in interim bail.
Banking court in money laundering case, extended the interim bail of Asif Ali Zardari and Faryal Talpur till January 23. Both PPP leaders appeared before the court today. However, their interim bail was also ended today as the court earlier gave extension in bail till today in fake accounts case and money laundering.
During the December 21 hearing, Federal Investigation Agency (FIA) revealed to the court that joint investigation team (JIT) investigating the case submitted the report in the Supreme Court. On the other side, FIA not yet provided the final challan in the ongoing case in the court.
The FIA is investigating 32 people in relation to money laundering from fictitious accounts, including Asif Ali Zardari and Faryal Talpur. Former Pakistan Stock Exchange chairman Hussain Lawai, Omnii Group Chairman Anwar Majeed and his son Abdul Ghani Majeed are also suspects in the money laundering case through fake bank accounts.