Asif Zardari, Faryal Talpur issued FIA notices in fake bank account cases


KARACHI: The Federal Investigation Agency (FIA) on Tuesday summoned former President of Pakistan Asif Ali Zardari and his sister Faryal Talpur in fake bank account case.
The FIA State Bank Circle, issued notices both the persons to appear before the inquiry team on July 11, 2018 at 10:00 AM to record their statements in alleged money transactions in the M/s. Zardari Group (Pvt) maintained at Summit Bank.
The FIA summoned both the persons as directors of Zardari Group and alleged beneficiaries of money laundering through the fake bank accounts.