ISLAMABAD – The Federal Investigation Agency (FIA) director generalconfirmed that the name of former president Asif Ali Zardari and otheraccused relating to the fake bank accounts case were placed in the stoplist.
As per details, the FIA DG issued orders that all the names of accusedrelation to the fake bank account case placed in stop list on thedirections of the Supreme Court orders. However, all nominated personscannot leave the country.
Earlier on Sunday, the apex court ordered to place the names of heads ofthree private banks and beneficiaries on the Exit Control List (ECL) inrelation to the fake bank accounts case.
The apex court has summoned seven fake bank account holders and 13beneficiaries on July 12 (Thursday). Asif Ali Zardari, his sister FaryalTalpur, Tariq Sultan, Erum Aqeel, Muhammad Ashraf and Muhammad Iqbal Arainare among those who have been issued notices to appear before the top courton the given date.
Meanwhile, Nasir Abdullah, Ansari Sugar Mills, Omani Polymer Packages, PakEthanol Private Limited, Chambar Sugar Mills, Agro Farm Thatta, ZardariGroup, Parthenon Private Limited, AOne International, Lucky International,Logistic Trading, Royal International and Ameer Associate are among thebeneficiaries named in the fake bank accounts case.