Ex- Pakistan PM Asif Ali Zardari to be charged in money laundering case
Islamabad/UNI: Islamabad court is planning to indict former Pakistan president Asif Ali Zardari, others accused in a money laundering case on July 7.
The money laundering case is an offshoot of the fake accounts case. Businessman Hussain Lawai and Omni Group’s chairman Khawaja Anwar Majeed are also accused in the case.
Judge Mohammad Azam Khan from the accountability court said that framing of charges will be done through Skype/video link facility due to the prevailing COVID-19 situation.
It alleged that huge amounts of money were being laundered through fake and forged accounts by depositing and withdrawing the same.
It was estimated that the scam is of tune Rs 4.145 billion.
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