Former president Zardari arrested in fake accounts’ case

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Workers of the Pakistan People Party, led by provincial ministers and lawmakers, hold a protest demonstration in front of the Karachi Press Club after their party co-chairman, Asif Ali Zardari, was arrested in Islamabad by the National Accountability Bureau on June 10, 2019. (AN Photo)
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Asif Ali Zardari, former Pakistani president and leader of the opposition Pakistan People’s Party, leaves the Islamabad High Court building with his daughter Asifa Bhutto Zardari, in Islamabad, Pakistan, on Monday, June 10, 2019. A Pakistani court on Monday rejected a request by Zardari and his sister Faryal Talpur for an extension of their bail that would allow them to remain free despite facing a multimillion-dollar money laundering case. (AP)
Updated 11 June 2019
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Former president Zardari arrested in fake accounts’ case

  • Zardari and his sister were denied bail extension in a multimillion-dollar money laundering case
  • Bilawal Bhutto rules out a mass movement to dislodge PM Khan’s government

KARACHI: Enraged Pakistan Peoples Party (PPP) workers organized protest demonstrations across the country’s southern province of Sindh after their top party leader Asif Ali Zardari was arrested in Islamabad by the National Accountability Bureau (NAB) in a money laundering case on Monday.
“Meeting of the party’s central executive council has been summoned to deliberate the future course of action,” Farhatullah Babar, a senior PPP leader, told Arab News.
Addressing a news conference in Islamabad, the party’s chairman Bilawal Bhutto Zardari said his father was prepared to face the court.
“We have always taken the legal course and will fight this case,” he said while ruling out the possibility of a largescale political movement to dislodge the Pakistan Tehreek-e-Insaf (PTI) administration. “Fair trial is the right of every citizen under Article 10-A of the constitution.”
The PPP chairman said he wanted the country’s parliament to complete its term.
“We believe in democracy,” he said, though he also questioned NAB’s inaction while dealing with cases against Imran Khan’s sister, Aleema Khan, and PTI leader, Jahangir Khan Tareen, whom he described as de facto prime minister.
“No joint investigation team ever sits to interrogate their cases,” he complained.
Bilawal said no matter how much pressure was he subjected to, he would not “compromise on eighteenth amendment, the parliamentary Islamic democratic system, and the rule of law.”
Meanwhile, Sindh’s provincial minister, Syed Sardar Shah, who led a furious protest in front of the Karachi Press Club, told Arab News that the PPP had already announced a black day tomorrow and would protest across the province on Tuesday.
“The arrest of Asif Ali Zardari is a clear case of political victimization by the inept PTI government,” he claimed. “All this has been done to divert attention from the failed policies of the current administration.”
Speaking at the national assembly, however, interior minister Brig (r) Ejaz Shah denied that the PTI government had any role in Zardari’s arrest. “This is done by NAB. Our government has nothing to do with it,” he said.
Earlier in the day, a 15-member NAB team arrested the former president from his residence in Islamabad just hours after a court rejected his bail plea.
Since the former president is member of Pakistan’s parliament, NAB wrote a letter to the speaker national assembly to inform him about the arrest.
Both Zardari and Faryal Talpur, his sister, are facing a multimillion-dollar money laundering case. They were already banned from traveling abroad following the findings of a joint investigation team (JIT) that linked the brother and sister to several fake bank accounts and companies used to launder money.
NAB, however, did not arrest Talpur since her warrants were not issued. However, a police contingent, including female officers, entered the former president’s house after the court decision and all roads leading to his residence were blocked.
Widower of former prime minister Benazir Bhutto, Zardari spent 11 years in jail on corruption and murder charges before becoming president in 2008. He was never convicted and denies any wrongdoing. He also maintains that the latest money laundering cases are politically motivated.
Zardari and Talpur were both present at the Islamabad High Court as a two-judge bench heard their bail extension pleas but left before the verdict was announced. They now have the option of appealing the judgment before the Supreme Court.
The case against Zardari and his sister pertains to suspicious transactions worth Rs4.4 billion allegedly carried out through a fictitious bank account. According to the prosecution, an account titled M/s A One International was fake and received a sum of Rs4.4 billion, of which Rs30m was paid to the Zardari Group at two different times.

 


Pakistan joins 22 Muslim states, OIC to condemn Israeli FM’s visit to Somaliland

Updated 08 January 2026
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Pakistan joins 22 Muslim states, OIC to condemn Israeli FM’s visit to Somaliland

  • Israeli Foreign Minister Gideon Saar visited breakaway African region of Somaliland on January 6
  • Muslim states urge Israel to withdraw Somaliland recognition, respect Somalia’s sovereignty

ISLAMABAD: A joint statement by Pakistan, 22 other Muslim states and the Organization of Islamic Cooperation (OIC) on Thursday condemned Israeli Foreign Minister Gideon Saar’s recent visit to Somaliland as a violation of the African nation’s territorial integrity and sovereignty.

Saar’s visit to Somaliland capital Hargeisa on Jan. 6 followed Israel’s move last month to recognize Somaliland, a breakaway region from Somalia, as an independent country. The move drew a sharp reaction from Muslim states, including Pakistan, who said it was in contravention of the UN Charter and international norms. 

Several international news outlets months earlier reported that Israel had contacted Somaliland over the potential resettlement of Palestinians forcibly removed from Gaza. Muslim countries fear Israel’s recognition of the breakaway region could be part of its plan to forcibly relocate Palestinians from Gaza to the region. 

“The said visit constitutes a clear violation of the sovereignty and territorial integrity of the Federal Republic of Somalia, and undermines established international norms and the United Nations Charter,” the joint statement shared by Pakistan’s foreign office, read. 

The joint statement was issued on behalf of 23 Muslim states, including Saudi Arabia, Bangladesh, Pakistan, Egypt, Iraq, Iran, Palestine, Jordan, Kuwait, Türkiye, Oman and others. 

It reaffirmed support for Somalia’s territorial integrity and sovereignty, pointing out that respect for international law and non-interference in the internal affairs of sovereign states was necessary for regional stability. 

“Encouraging secessionist agendas are unacceptable and risk exacerbating tensions in an already fragile region,” the statement said. 

The joint statement urged Israel to revoke its recognition of the breakaway region. 

“Israel should fully respect Somalia’s sovereignty, national unity and territorial integrity and honor its obligations in compliance with international law, and demand immediate revocation of the recognition issued by Israel,” the statement read.

Somaliland broke away from Somalia unilaterally in 1991 as a civil war raged in the country. Somaliland has its own constitution, parliament and currency, a move that has infuriated Somalia over the years as it insists the region is part of its territory.