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Former Pak president Zardari, others to be indicted in money laundering case on July 7

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Zardai, who’s the president of Pakistan Peoples Party, was arrested final 12 months for probe in two instances of money laundering and Park Lane however was later let out on bail.

Former Pakistan President Asif Ali Zardari. (File picture: Reuters)

Former Pakistan President Asif Ali Zardari and others accused in a money laundering case will be indicted by the accountability courtroom right here on July 7.

Accountability Judge Mohammad Azam Khan on Tuesday introduced that the accused who’re already in jail can attend the listening to by means of video hyperlink, whereas others may have to seem in individual through the framing of the costs towards them.

Zardai, who’s the president of Pakistan Peoples Party, was arrested final 12 months for probe in two instances of money laundering and Park Lane however was later let out on bail.

The 64-year-old former president has rejected all the costs towards him and termed them politically motivated.

Those who’re in jail embrace Khawaja Anwar Majeed, who’s in judicial custody on the district jail in Karachi, and Hussain Lawai, Taha Raza and Mohammad Umair, who’re in judicial custody in Adiala jail, Rawalpindi.

An FIR in the case was lodged on July 6, 2018 by the Federal Investigation Agency, alleging that a large quantity of money was being laundered by means of faux and solid accounts.

The firms and individuals concerned in the cast accounts had been named in the FIR and it was alleged that the rip-off is value about Rs 4.145 billion.

Separately, the accountability courtroom is scheduled to indict Zardari and others in the Park Lane case on June 26.

The Park Lane land case is being investigated towards Zardari for his alleged involvement in extending mortgage and its misappropriation by M/s Parthenon Private Limited, M/s Park Lane Estate Private Limited and others.

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