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Islamabad:
The Federal Agency of Investigation of Pakistan (FIA) today declared 20 suspects including ex-president Asif Ali Zardari and his sister as ex -combatants. In a case of money laundering of 35 billion rupees, a press report said today
that the FIA has filed a lawsuit against a famous banker and a close badociate of Asif Ali Zardari, Hussain Lawai and other suspects in court, reported the Express Tribune.
In addition to the co-chair of the Pakistan People's Party (PPP) and his sister Faryal Talpur, 18 other people, including the president of a private bank, are also reported missing in the challan, according to the report.
Hussain Lawai was arrested by the FIA earlier this month in the case of money laundering in which he is accused of having facilitated the opening of 29 false accounts in Summit Bank, Sindh Bank and United Bank Limited.
Last week, Hussain Lawai and Summ The first vice-president of the Bank, Taha Raza, was sent into custody in the money-laundering scandal of several million rupees.
According to Lawai and others, billions of rupees were deposited in these fake accounts. to other beneficiaries, including Asif Ali Zardari Zardari and the company of his sister, Zardari group.
The Zardari group received Rs 15 million laundered money, according to complaint
