SC summons Zardari, Faryal & all others in connection with fake bank accounts case
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ISLAMABAD: Supreme Court has summoned PPP Cochairman Asif Ali Zardari, his sister Faryal Talpur and all others in connection with fake bank accounts case on Thursday, by placing their names on Exit Control List.
In a written order, the Apex Court said the names will remain on the list till further orders.
Asif Ali Zardari, Faryal Talpur, Tariq Sultan, Erum Aqeel, Muhammad Ashraf and Muhammad Iqbal Arain are among those who have been issued notices to appear before the top court on Thursday.
The seven account holders are Tariq Sultan, Erum Aqeel, Muhammad Ashraf, Muhammad Iqbal Arain, Muhammad Umair, Adnan Javed and Qasim Ali.
The beneficiaries include Nasir Abdullah, Ansari Sugar Mills, Omani Polymer Packages, Pak Ethanol Private Limited, Chambar Sugar Mills, Agro Farm Thatta, Zardari Group, Parthenon Private Limited, AOne International, Lucky International, Logistic Trading, Royal International and Ameer Associate.
IG Sindh has been directed by the apex court to ensure that all those summoned are present for the hearing Thursday.
On Friday, the Federal Investigation Agency detained Central Depository Company chairman and Summit Bank vice chairman Hussain Lawai in Karachi.
Lawai and his associates are accused of opening 29 fake accounts in the Summit Bank and United Bank of Pakistan Limited. APP/AFP
