The National Accountability Bureau NAB courtroom docket has indicted former president Asif Ali Zardari and Faryal Talpur and totally different accused in Park Lane, Mega Money Laundering, and Thatta Water Supply References.
According to the small print, Accountability Court Judge Muhammad Azam Khan heard the references. Former president and Faryal Talpur pleaded not accountable sooner than the courtroom docket.
The accountability courtroom docket had dismissed all three petitions by former president Asif Ali Zardari in direction of NAB references.
The courtroom docket had acknowledged that former president Asif Ali Zardari could not be acquitted in NAB references. The courtroom docket had moreover ordered to value Asif Zardari in the entire three corruption references.
Nadeem Bhutto, in-charge of Naudero House, was arrested in Thatta Water Supply Reference. Asif Zardari was named due to the accused after the interrogation of the case.
The reference states that illegal contracts for Thatta Water Supply have been awarded.
As a results of the contracts, the money saved coming into Nadeem Bhutto’s accounts by fake accounts and Nadeem Bhutto continued to deal with Naudero House with this money.
In the Park Lane Company reference, a whole of 13 accused, along with Asif Zardari are indicted. In the Park Lane reference, Asif Ali Zardari is accused of inflicting a scarcity of Rs 3.77 billion to the nationwide exchequer by fake monetary establishment accounts. Other accused throughout the reference embrace PPP senators Usman Saifullah, Anwar Saifullah, and Saleem Saifullah.
Asif Zardari will also be accused of buying 2,460 kanals of land in Islamabad by the Park Lane Company, whereas chairman Pakistan Peoples Party Bilawal Bhutto Zardari will also be named throughout the case.
The NAB is of the view that Asif Ali Zardari took a mortgage from the National Bank for his fake agency. Various witnesses, along with former National Bank presidents, have recorded their statements throughout the case.
In December 2019, former president Asif Ali Zardari was launched on medical grounds after an accountability courtroom docket in Islamabad issued separate rockers [mandamuses] throughout the money laundering by fake monetary establishment accounts cases in direction of him.
NAB is conducting investigations in pursuance of the Supreme Court’s verdict throughout the money laundering of billions by fake accounts case whereby it forwarded the joint investigation workers (JIT) report with directions to investigate and file references.