The accountability court gave a 17-page charge sheet of Park Lane Company reference.
Charge sheets gave against the former leader of Pakistan Asif Ali Zardari and other 13 charged with fake accounts case.
The charge sheet said Asif Ali Zardari moved cash from a fake organization to his organization’s record. The charge sheet expressed that Asif Zardari, through Younis Qadwai and Iqbal Memon, set up a fake organization. Asif Zardari gambled loan from National Bank through fraud.
He supposedly got a loan of Rs1.5 billion delivered for another of his organizations, Parthenon Private Limited, with bad intention, and the cash was later moved for his own utilization through fake bank accounts.
The court has viewed him by means of video link, Zardari showed up from his Bilawal House.
The authorities have been instructed by the accountability court to guarantee that the charged present himself today.
After which NAB chose to document a beneficial reference against Pakistan Peoples’ Party ‘PPP’ co-director Asif Ali Zardari and others in Park Lane case.
The anti-graft body will record a strengthening reference against the former president in this month, while more suspects have agreed to become evidence against Asif Ali Zardari.
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