FIA suggests forming Panamagate-style JIT to probe money …

Former president of Pakistan Asif Ali Zardari. PHOTO: EXPRESS/FILEFormer president of Pakistan Asif Ali Zardari. PHOTO: EXPRESS/FILE

Former president of Pakistan Asif Ali Zardari. PHOTO: EXPRESS/FILE

ISLAMABAD: The Federal Investigation Agency (FIA) has proposed forming a high powered joint investigation team (JIT) with representatives of seven departments including the Inter-Services Intelligence  and the Military Intelligence to probe into the alleged money laundering of Rs35 billion.

In its report submitted to the Supreme Court on Tuesday, the FIA said the PPP Co-chairman Asif Ali Zardari, whose company appears to be linked with the alleged transfer of huge sums through fake bank accounts, has requested for a questionnaire containing allegations and sought time for answering them.

Former president Zardari and his sister, Faryal Talpur, appeared before the FIA investigators on Monday in connection with the scandal and were interrogated for 35 minutes.

After FIA,

... read more at: https://tribune.com.pk/story/1790148/1-fia-suggests-forming-panamagate-style-jit-probe-money-laundering-scam/

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