Pakistan court indicts former President Asif Ali Zardari in connection with corruption case
Islamabad: An accountability court docket right here on Monday (August 10, 2020) indicted former Pakistan President Asif Ali Zardari in reference to the Park Lane corruption case.
Zardari appeared earlier than the court docket by way of video hyperlink from Bilawal House in Karachi and pleaded not responsible. The trial will proceed, as per The Express Tribune.
Judge Muhammad Azam Khan heard the case and through the listening to, Zardari mentioned that he can’t be indicted within the absence of attorneys as they’re on the Supreme Court.
However, the court docket rejected Zardari`s plea and mentioned that the previous Pakistan President will probably be indicted and his attorneys could be marked absent if they didn’t seem earlier than the court docket.
Others who’re accused within the case embrace Omni Group chief Anwar Majeed, Sher Ali, Farooq Abdullah, Saleem Faisal and Muhammad Hanif. They have been additionally indicted through the listening to.
As per the indictment, Zardari influenced related authorities to launch loans to entrance corporations throughout his time period as president.
He was accused of being a director of Park Lane agency and planning to commit fraud.
With a mala fide intention, Zardari allegedly acquired a mortgage of Rs 1.5 billion for his entrance firm, Parthenon Private Limited, and the quantity was transferred for private use by way of pretend accounts.
The Park Lane corruption case is being probed over Zardari`s alleged involvement in extending the mortgage and its misappropriation by Parthenon Private Limited below completely different sections of the National Accountability Ordinance (NAO) 1999 and the Anti-Money Laundering Act, 2010, The Express Tribune reported.
The National Accountability Bureau (NAB) has accused Zardari of inflicting the nationwide exchequer a lack of Rs 3.77 billion by way of pretend financial institution accounts.
In a 13-page NAB reference in opposition to the previous president and different accused, the NAB alleged that the accused created Benami properties by way of Park Lane Company, utilizing Parthenon Private Limited because the entrance organisation
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