The pretend financial institution accounts case in opposition to Pakistan Individuals’s Occasion (PPP) co-chairman and former president Asif Zardari was transferred to the Banking Court docket Karachi.
The pretend checking account case in opposition to former President Asif Zardari and others has been transferred from Islamabad court docket to Banking Court docket Karachi.
The Banking Court docket of Karachi has additionally obtained the paperwork of pretend checking account instances.
After the switch of the case, Anwar Majeed, head of Omni Group, has filed an utility to take away the identify from the ECL, stating that he has to go in a foreign country for medical therapy.
It ought to be famous that within the case of pretend financial institution accounts, Asif Zardari and Faryal Talpur, amongst others, are named, and they’re accused of cash laundering of 4 billion rupees.
It ought to be famous that the instances have been transferred to NAB Court docket Islamabad in November 2019.