Tag Archives: Zardari Group got Rs30m of Rs4.4bn suspicious transactions

ISLAMABAD: The National Accountability Bureau (NAB) informed the Islamabad High Court on Thursday that out of Rs4.4 billion suspicious transactions through a fictitious bank account, the company owned by former president Asif Ali Zardari and his sister Faryal Talpur received only Rs30 million. NAB investigation officer Mohammad Ali Abro, who is probing the fake bank accounts case, told a two-judge …

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