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News
Asif Ali Zardari money laundering case
Asif Ali Zardari money laundering case News
Asif Ali Zardari
23 Jun 2020
Former Pak president, others to be indicted in money laundering case on July 7
Zardari, who is the president of Pakistan Peoples Party, was arrested in 2019 for probe in two cases of money laundering and Park Lane but was later set free on bail.
Pakistan
26 Aug 2018
Former Pakistan president Asif Ali Zardari summoned in money laundering case
In July, the Supreme Court listed Zardari and his sister Faryal Talpur as beneficiaries in an alleged scam "running into billions of rupees" that led to the arrest of Pakistan Peoples Party (PPP) co-chairman's close aide and famous banker Hussain Lawai.
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