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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...
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严立新
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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...
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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
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上传时间: 2019-08-18      浏览次数:707次
Judicial remand of Zardari, Talpur extended till Sep 5


https://www.pakistantoday.com.pk/2019/08/19/judicial-remand-of-zardari-talpur-extended-till-sep-5/

 

An accountability court on Monday extended the judicial remand of former president and Pakistan People’s Party (PPP) Co-Chairman Asif Ali Zardari and his sister Faryal Talpur till September 5 in the ongoing money laundering and fake bank accounts case.

Accountability Judge Muhammad Bashir, while hearing the Park Lane reference and money laundering case against the two leaders, instructed the National Accountability Bureau (NAB) to provide copies of the money laundering case to the accused and adjourned the hearing till September 5.

Copies of the Park Lane reference were handed over to the suspects during the hearing.

Both Zardari and Talpur are being held at Adiala Jail after they were arrested by the accountability watchdog earlier this year on charges of laundering billions of rupees through fictitious accounts.

Zardari, who was shifted to Adiala Jail on Friday, appeared before the court today and claimed before the judge that he was being mistreated in the prison. The former president’s counsel Latif Khosa had filed a plea in the court asking that his client be provided with A-class facilities in prison, including air-conditioning, medical facilities and permission to meet his family.

Khosa again asked the judge to grant better facilities to Zardari in the prison. “My client suffers from a number of medical conditions which may pose a threat to his life,” the counsel told the court, as he asked for air-conditioning in the cell.

Meanwhile, NAB Deputy Prosecutor Sardar Muzaffar Abbasi informed the accountability court that the bureau has decided to file a supplementary reference against Zardari and Talpur in the money-laundering case. The reference will be filed in the light of new evidence found by NAB in the case, he added.