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AC reserves verdict on Asif Ali Zardari money laundering case

Accountability court (AC) in Islamabad reserved verdict in a money laundering case against former president Asif Ali Zardari and others

Pakistan , Islamabad , Karachi , Sindh , Asif-ali-zardari , Asif-zardari , Anwar-majeed , Faryal-talpur , Farooqh-naek , Nasir-javed-rana , National-accountability-bureau , Pakistan-people-party

New York apartment: Zardari legal team seeks 15 days more from NAB to file reply


July 16, 2021
ISLAMABAD: The legal team of former president and president of Pakistan People’s Party Parliamentarians (PPPP), Asif Ali Zardari, has sought 15 days more from the National Accountability Bureau (NAB) to respond its queries sent to him with regard to an apartment in New York.
The NAB Rawalpindi had sent a letter for provision of information under Section 19 of the National Accountability Ordinance (NAO), 1999 regarding an inquiry against Asif Zardari, Faryal Talpur, M/s Zardari Group and others regarding amassing of assets beyond known source of income.
Through the letter dated July 9, 2021, the NAB Rawalpindi sought a reply to a questionnaire with regard to an apartment in New York City, USA, by July 16.

New-york , United-states , Rawalpindi , Punjab , Pakistan , Islamabad , Asif-ali-zardari , Asif-zardari , Faryal-talpur , Farooqh-naek , National-accountability-bureau , Pakistan-people-party-parliamentarians

New York apartment: Zardari's legal team seeks 15 days more from NAB to file reply


July 16, 2021
ISLAMABAD: The legal team of former president and president of Pakistan People’s Party Parliamentarians (PPPP), Asif Ali Zardari, has sought 15 days more from the National Accountability Bureau (NAB) to respond to its queries sent to him with regard to an apartment in New York.
The NAB Rawalpindi had sent a letter for provision of information under Section 19 of the National Accountability Ordinance (NAO), 1999 regarding an inquiry against Asif Zardari, Faryal Talpur, M/s Zardari Group and others regarding amassing of assets beyond known source of income.
Through the letter dated July 9, 2021, the NAB Rawalpindi sought a reply to a questionnaire with regard to an apartment in New York City, USA, by July 16.

New-york , United-states , Rawalpindi , Punjab , Pakistan , Islamabad , Asif-ali-zardari , Asif-zardari , Faryal-talpur , Farooqh-naek , National-accountability-bureau , Pakistan-people-party-parliamentarians

NAB bags Rs 33bn in Zardari fake accounts case


Daily Times
July 4, 2021
Minister for Information and Broadcasting Fawad Chaudhry Saturday said that the National Accountability Bureau (NAB) had so far recovered Rs 33 billion in the Asif Ali Zardari fake accounts case.
In a tweet, the minister said the recovered amount is equal to about $200 million. “In light of this, the volume of corruption that had taken place in the country could easily be gauged. Past rulers had looted Pakistan, particularly Sindh,” he reminded.
Fawad noted that the actual volume of corruption in the fake account case was a whopping Rs 5,000 billion.
This is not the first time that the federal minister has fired a broadside at the Sindh government for their alleged corruption. In his recent visit to Karachi, Chaudhry had accused the Sindh rulers and the top PPP leadership of misusing public funds to launder money abroad. He had also advocated monitoring the use of public funds given by the federal government to Sindh through a ‘third party’. He had claimed that money belonging to the Sindh government was being retrieved from Dubai, Canada and Europe.

Bilawal , Punjab , Pakistan , Bahria-town , Dubai , Dubayy , United-arab-emirates , Canada , Karachi , Sindh , Asif-ali-zardari , Murad-ali-shah

Fawad says NAB has so far recovered Rs33bn in Zardari fake accounts case - Pakistan

Fawad says NAB has so far recovered Rs33bn in Zardari fake accounts case - Pakistan
dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.

Bilawal , Punjab , Pakistan , Bahria-town , Dubai , Dubayy , United-arab-emirates , Canada , Karachi , Sindh , Asif-ali-zardari , Malik-riaz

NAB has recovered Rs33 billion in Asif Zardari's fake accounts case: Fawad Chaudhry

NAB has recovered Rs33 billion in Asif Zardari's fake accounts case: Fawad Chaudhry
geo.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from geo.tv Daily Mail and Mail on Sunday newspapers.

Bilawal , Punjab , Pakistan , Pind-dadan-khan , London , City-of , United-kingdom , Karachi , Sindh , Asif-ali-zardari , Nasser-abdullah-lootah , Faryal-talpur