Advertisement
Categories: NewsPolitics

PPP Leader Faryal Talpur Acquitted in Fake Accounts Case

Advertisement

The Special Court (Offences in Banks) has acquitted PPP Leader Faryal Talpur in the Fake Accounts case after a thorough review of the evidence and final charge sheet.

The court found no incriminating evidence against her, concluding that the Rs. 30 million attributed to her was a legitimate business transaction.

According to investigation, the amount was part of a documented sale of sugarcane from her family farms to Omni Group sugar mills, which was verified under “Zardari Group Pvt. Ltd.”

Based on the investigation, her name was placed in Column No. 2 of the charge sheet, marking her as “not sent up for trial.”

The court also addressed the status of other accused individuals in the case.

Five accused, including Aslam Masood, Noreen Sultan, Kiran Aman, Naseer Abdullah Hussain Lootah, and Syed Hussain Faisal Shah Jamote, became approvers and will serve as witnesses.

Six others were found to be involved in separate criminal activities during the inquiry, and proceedings against them have been initiated separately.

Additionally, two accused, Bilal Shaikh and Muhammad Iqbal Arain, passed away during the trial, leading to the closure of their cases.

The court noted that the investigative process was conducted fairly and objectively, particularly in reassessing Mrs. Talpur’s role, where her claims were verified through evidence and testimonies.

Accepting the final charge sheet, the court canceled the sureties of those not sent for trial and discharged their bonds.

Advertisement
News Desk

Recent Posts

Your Guide to Safe Rides and Deliveries with inDrive

Taking a ride or sending a package shouldn’t come with second guesses. That’s why inDrive,…

2 days ago

Irfan Junejo to Represent Pakistan as Begin Partners with LaLiga for Exclusive FC Barcelona Interviews

First-ever official representation from Pakistan at FC Barcelona’s base camp marks a new chapter in…

7 days ago

Dowry: A Deadly Tradition That Must End

A young bride from Gujranwala has become the latest victim of a cruel and deep-rooted…

1 week ago

Begin Secures Global Streaming Rights for Pakistan Idol

Begin, the UAE-based OTT platform, has acquired the global streaming rights for Pakistan Idol, one…

2 weeks ago

Remembering Shaheed Hakim Mohammed Said

Members of the Hamdard Shura Karachi chapter and young speakers of the Hamdard Naunehal Assembly…

2 weeks ago

Farhan Ghani Arrested Over Alleged Assault on Government Servent, FIR registered

Pakistan Peoples Party (PPP) local leader and Chanesar Town Chairman Farhan Ghani has been arrested…

2 months ago