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Zardari, Faryal Talpur barred from going abroad: sources

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ISLAMABAD: Former president Asif Ali Zardari and his sister, Faryal Talpur, have been barred from going abroad for a period of 30 days.

Sources said that FIA personnel at all land and air immigration points across the country have been apprised of the decision.

Apart from the two senior Pakistan Peoples’ Party (PPP) leaders, Taha Raza, Aslam Masood, Adeel Shah Rashdi have also been restricted from going out of the country, according to the sources.

The names of all the aforementioned individuals have been placed on the Provisional National Identification List, the sources said further, which was introduced a few months ago.

The FIA has the authority to place the name of any individual on the list up to 30 days. The agency can also further extend the placement of an individual's name on the list after the passage of the 30-day period.

Earlier in the day, the Ministry of Interior denied issuing any directives to bar the former president and his sister from flying abroad in relation to a money laundering case.

“We have not issued any instructions to bar Zardari and Talpur from leaving the country,” the interior secretary said.

“Will look into the matter after orders from the court,” he added.

Previously, it was reported that Zardari was among seven suspects placed on the FIA's 'stop-list' — a provisional list barring suspects from flying abroad before they are formally placed on the Exit Control List (ECL).

The FIA registered a case in Karachi last week over a money laundering scandal of Rs35 billion said to implicate politicians, businessmen and bankers.

On July 6, the agency arrested Stock Exchange of Pakistan chairman Hussain Lawai, who is considered to be a close aide of Zardari.

The FIA officials maintain that 32 people, including Lawai, are being investigated for laundering billions of rupees through fictitious bank accounts.

The FIA inquiry started when the financial monitoring unit of the State Bank of Pakistan generated a 'suspicious transaction report' in January of this year regarding ten bank accounts.

Sources maintain that over 20 ‘benami’ accounts at a private bank were opened in 2013, 2014 and 2015 from where transactions worth billions of rupees’ were made.

The amount according to FIA sources is said to be black money gathered from various kickbacks, commissions and bribes. But despite these huge transactions, the bank authorities never reported them to the authorities concerned including the FIA.

On Sunday, the Supreme Court ordered to place the names of heads of three private banks involved in the scam on the Exit Control List (ECL).

The order came as Chief Justice of Pakistan Justice Mian Saqib Nisar took notice of the slow pace of inquiry into the case.

The apex court also summoned seven fake bank account holders and 13 beneficiaries on July 12.

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