MADRID, March 8: Spain’s judiciary opened up an investigation into allegations of money laundering against former prime minister Benazir Bhutto, El Pais newspaper reported on Wednesday.
A judge in the eastern town of Ontiyent near Valencia was investigating movements of cash and other accounts, which allegedly belonged to Ms Bhutto in Switzerland and the United Arab Emirates, El Pais quoted a judicial source as saying. The investigation, whose existence the sources did not confirm to AFP, reportedly followed a denunciation of Ms Bhutto by Pakistani authorities.— AFP
