ISLAMABAD: In relation to the 35 billion rupee money laundering scandal surfaced last week ,Federal investigation agency has put PPP Co-Chairman Asif Ali Zardari and his sister Faryal Talpur in a “stop-list” barring them to fly abroad on Monday.
According to the Sources along with PPP Co-chairman and his sister Faryal Talpur seven people are placed in a “stop-list” , a provisional list of FIA that serves as a watch list prohibiting the individuals from leaving the country.
Earlier Supreme Court had directed the FIA to put the names of the individuals involved in money laundering in exit control list. Subsequently on Supreme Courts directions the FIA has placed the names in “Stop-list” till the relevant Committee puts them formally in ECL.
The seven People involved include the chairman Summit bank Naseer Abdullah and Anwar Majeed who are considered to be close aide to Asif Ali Zardari.
Concerned with the development Bilawal Bhutto chairman PPP has summoned a high level party meeting today.