ISLAMABAD: Pakistan’s former president Asif Ali Zardari and his sister, Faryal Talpur, appeared before the Federal Investigation Agency (FIA) on Monday in a Rs 35 billion money laundering and fake bank accounts case.
The two had their statements recorded before FIA additional DG Najaf Mirza. The former president and his sister were questioned for around 35 minutes and according to sources, Zardari avoided answering some questions, reported local Geo News.
Speaking to media personnel after his appearance at the agency’s Islamabad office, Zardari said, “Unfortunately the money laundering case was formed against me during former prime minister Nawaz Sharif’s tenure.”
Zardari and Talpur were accompanied by Pakistan People’s Party (PPP) leaders Syed Khursheed Shah, Sherry Rehman, Qamar Zaman Kaira, Aitzaz Ahsan, recorded their statements in the money laundering case at the agency’s headquarters in Islamabad today.
Zardari and his sister’s names are among 32 people being investigated by the FIA with regards to money laundering from fictitious accounts. In July, Zardari’s close aide and famous banker Hussain Lawai was arrested in connection with a multi-billion rupee scam for which the former president and his sister were listed as beneficiaries.
The FIA issued notices on Saturday for the two to appear at the agency’s headquarters in Islamabad. This was the fourth summon issued to the former president and his sister. Despite being summoned earlier, Zardari and Talpur failed to appear before the FIA’s joint investigation team probing the multi-billion money laundering scam.
The FIA has been directed to submit a comprehensive report to the Supreme Court in connection with the ongoing probe by Tuesday.
On August 17, non-bailable arrest warrants for Zardari among others were issued by a local banking court in Karachi. The notices ordered for the suspects to be arrested and presented before the court by September 4.
On August 18, however, the Islamabad High Court (IHC) approved the former president’s petition for protective bail in the case.
Zardari had filed the petition in the IHC through his counsels Aitzaz Ahsan and Latif Khosa.
Zardari, Talpur appear before FIA in Islamabad
Zardari, Talpur appear before FIA in Islamabad
- Despite being summoned earlier, former President Asif Ali Zardari and his sister Faryal Talpur failed to appear before the FIA’s joint investigation team probing a multi-billion rupee money laundering scam
- FIA has been directed to submit a comprehensive report before the Supreme Court in connection with the ongoing probe by Tuesday
UN torture expert decries Pakistan ex-PM Khan’s detention
- Khan’s party alleges government is holding him in solitary confinement, barring prison visits
- Pakistan’s government rejects allegations former premier is being denied basic rights in prison
GENEVA: Pakistan’s former prime minister Imran Khan is being held in conditions that could amount to torture and other inhuman or degrading treatment, the United Nations’ special rapporteur on torture warned Friday.
Alice Jill Edwards urged Pakistan to take immediate and effective action to address reports of the 73-year-old’s inhumane and undignified detention conditions.
“I call on Pakistani authorities to ensure that Khan’s conditions of detention fully comply with international norms and standards,” Edwards said in a statement.
“Since his transfer to Adiala Jail in Rawalpindi on September 26, 2023, Imran Khan has reportedly been held for excessive periods in solitary confinement, confined for 23 hours a day in his cell, and with highly restricted access to the outside world,” she said.
“His cell is reportedly under constant camera surveillance.”
Khan an all-rounder who captained Pakistan to victory in the 1992 Cricket World Cup, upended Pakistani politics by becoming the prime minister in 2018.
Edwards said prolonged or indefinite solitary confinement is prohibited under international human rights law and constitutes a form of psychological torture when it lasts longer than 15 days.
“Khan’s solitary confinement should be lifted without delay. Not only is it an unlawful measure, extended isolation can bring about very harmful consequences for his physical and mental health,” she said.
UN special rapporteurs are independent experts mandated by the Human Rights Council. They do not, therefore, speak for the United Nations itself.
Initially a strong backer of the country’s powerful military leadership, Khan was ousted in a no-confidence vote in 2022, and has since been jailed on a slew of corruption charges that he denies.
He has accused the military of orchestrating his downfall and pursuing his Tehreek-e-Insaf (PTI) party and its allies.
Khan’s supporters say he is being denied prison visits from lawyers and family after a fiery social media post this month accusing army leader Field Marshal Asim Munir of persecuting him.
According to information Edwards has received, visits from Khan’s lawyers and relatives are frequently interrupted or ended prematurely, while he is held in a small cell lacking natural light and adequate ventilation.
“Anyone deprived of liberty must be treated with humanity and dignity,” the UN expert said.
“Detention conditions must reflect the individual’s age and health situation, including appropriate sleeping arrangements, climatic protection, adequate space, lighting, heating, and ventilation.”
Edwards has raised Khan’s situation with the Pakistani government.
