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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2019-06-22      浏览次数:814次
Money laundering reference: AC extends Zardari’s physical remand by 11 days


https://www.thenews.com.pk/print/487898-money-laundering-reference-ac-extends-zardari-s-physical-remand-by-11-days

 

ISLAMABAD: An accountability court on Friday extended former president and Pakistan People’s Party (PPP) Co-Chairman Asif Ali Zardari's physical remand by 11 days.

Zardari was presented before accountability court judge Muhammad Arshad upon completion of his physical remand. The National Accountability Bureau (NAB) had requested for 14-day physical remand extension of the PPP leader.

The court ordered Zardari to be presented before the court on June 26. On June 10, the NAB arrested Zardari from Islamabad after a bench of the Islamabad High Court (IHC) rejected a plea filed by Zardari and his sister, Faryal Talpur, seeking an extension in their interim bail in the fake bank accounts case. The case pertains to transactions worth hundreds of millions of rupees to the two leaders' private companies, allegedly, through fake bank accounts.

The NAB prosecutor informed the accountability court regarding the development in investigation from Zardari. While reading the progress report, the NAB prosecutor revealed that investigation team has found illegal use of President House letter pads and asked Zardari how these letter pads reached to the house of his close aide Abdul Ghani Majeed.

Zardari said that he is not aware of any such thing, adding that he is not aware of wrong use of letter pads. The NAB prosecutor said it seems that Zardari wants to say something before the court. Zardari’s counsel Latif Khosa informed the court that his client just wanted to listen what the NAB had generated against him in the report.

The NAB prosecutor replied that the department had not generated anything itself rather it was appraising the court about the things surfaced during the investigation. He pleaded that the former president had admitted his close terms with a proclaimed offender Nasir Abdullah, however, Zardari did not accept that the said accused had been his front-man.

The NAB requested the court to grant 14-day remand of Zardari for further investigation. Zardari said why not the NAB should obtain a 90-day remand at once. Zardari’s counsel alleged that NAB is doing political engineering for political victimization, which is not good for democracy.