The agency told the court that its report contained complete details of the former army chief's assets except for some of his
bank accounts.
The three affected
bank accounts are domiciled in three top generation banks, also numbered 5617984012, 0060949275 and 1011691254, respectively.
"I had close to a million dirhams in various
bank accounts which was blocked.
Foreign liquid assets not repatriated into Pakistan was required to be deposited in the declarer's foreign
bank account on or before 30th day of June, 2019.
The prosecutor informed that suspicious transactions of billions of rupees had been made in the
bank account of the Zardari Group from fake
bank accounts, adding that the account was being operated by Talpur.
Yesterday, Pakistan People's Party (PPP) co-chairman Asif Ali Zardari along with his sister Faryal Talpur had appeared before an accountability court in fake
bank accounts case.
"No
bank account attachment unless the taxpayer's CEO/principal officer/owner is informed at least 24 hours prior to the attachment and the FBR chairman's approval is obtained," said the instructions that the FBR headquarters sent to its 23 field formations.
Barclays had written to the businessman informing him that they had decided to stop providing him with banking services and they would close his
bank accounts.
Supreme Court of Pakistan handed over the fake
bank accounts case to NAB on January 7 and NAB submitted its first progress report on it on February 4.
Official sources at the Ministry of Industries and Production informed that a private bank has now restored the
bank account of PECO, after which the company has started procuring raw materials to restart the production of delayed orders.
According to him, the remaining 18 accounts fall in the category of fake or illegal
bank accounts', as these have not been revealed in the PTI annual audit reports submitted to the ECP as required under the law.
According to the law, the owners of
bank accounts and cards are responsible for banking transactions, CBI said.
