AC Summons Asif Zardari, Faryal Talpur Others On April 8 In Mega Money Laundering Case

Accountability Court (AC) has summoned 24 accused including former president Asif Ali Zardari and his sister Faryal Talpur on April 8 in fake accounts and Mega Money laundering case

ISLAMABAD (UrduPoint / Pakistan Point News - 22nd March, 2019) Accountability Court (AC) has summoned 24 accused including former president Asif Ali Zardari and his sister Faryal Talpur on April 8 in fake accounts and Mega Money laundering case.Following the completion of checking and scrutiny process of this case after its transfer from Karachi banking court , administrative judge Muhammad Bashir of Accountability Court (AC) issued orders for shifting the case to AC No 2.Muhammad Arshid Malik judge of AC No 2 has summoned all the accused on April 08 after the case has been transferred.

The accused who have been summoned include former president Asif Ali Zardari, Faryal Talpur, Hussain Lawai, Taha Raza, Anwar Majid, Abdul Ghani Majid, Zain Malik, Namar Majid, Ali Kamal Majid, Mustafa, Zulqarnain , Adeel Shah, Muhammad Qasim, Iqbal Khan Noori, Dad, Sher Muhammad, Shahzad Ali, Kiran Amin, Noorin Sultan, Muhammad Nasir Sheikh, Christopher D Croze, Ghazanfar Ahsan, Rahil Mubin and Aslam Masood.