KARACHI: Former president of Pakistan Asif Ali Zardari has been instructed by the Deputy Directed FIA to appear before him to record his statement on Wednesday 11th of July at the office of the Deputy Director, FIA, State Bank Circle, 3rd Floor, Habib Square, Bolton Market, M.A. Jinnah Road, Karachi. The Order reads:
ORDER FOR ATTENDANCE UNDER SECTION 160 CR.P.C.
Whereas I, Assistant Director Muhammad Ali Abro, an officer of Federal Investigation Agency, State Bank Circle, Karachi empowered u/s 5 of FIA Act 1974, am engaged in investigation of FIR No. 04/2018 registered u/s 419/420/468/471/109 PPC r/w 5(2) 1947 r/w 3 & 4 AML Act 2010.
It has come on record that cheque No. 5384360 dated 20.05.2014 amounting to Rs. 15,000,000/- of A/c No. 1-2-2820620-714-139111 titled A-One International maintained at Summit Bank Kh-e-Tanzeem Branch Karachi is credited in account No. 1-2-15-20620-714-103078 titled Zardari Group (Pvt.) Ltd maintained at Summit Bank. Whereas you being the shareholder of M/s Zardari Group (Pvt.) Ltd are acquainted with the facts of the said case, therefore, you are advised to appear before the undersigned to record your statement on 11.07.2018 at 100 hours along with your original CNIC and to justify above-mentioned transaction along with complete details.
In case of deliberate failure to comply with above orders, the necessary legal action shall be initiated.
Muhammad Ali Abro, Assistant Director
Copy forwarded to the Deputy Director, FIA, State Bank Circle, Karachi for information.
