Faryal Talpur fails to appear before FIA-appointed JIT, requests another date

Published July 28, 2018
Faryal Talpur leaves trial court along with her lawyers. — Acreengrab
Faryal Talpur leaves trial court along with her lawyers. — Acreengrab

Pakistan People's Party (PPP) leader Faryal Talpur on Saturday requested a joint investigation team (JIT) formed by the Federal Investigation Agency (FIA) to grant her more time to appear before them, DawnNewsTV reported.

The investigation team had ordered Talpur to appear at 11am today in connection with a money laundering case. However, in an application submitted by her attorney, she sought more time on account of her "being busy" with a banking court, where she went today to submit Rs2 million in surety bonds to secure an interim pre-arrest bail.

Talpur, who won the July 25 general election from Sindh Assembly constituency PS-10 (Larkana-I), is named in a corruption case relating to fake accounts and fictitious transactions worth Rs35 billion, along with her brother, former president Asif Ali Zardari. Last week, both of them were declared absconders by the FIA along with 18 others.

After the challan was issued, Talpur requested a division bench of the Sindh High Court in Larkana to grant her protective bail in the case. The high court accepted her plea and granted a six-day bail on July 23 that will expire today.

On Friday, her counsel had said that the PPP leader wanted to join trial proceedings, but feared that if she would do so, the FIA would arrest her. Therefore, the court was requested to grant a pre-arrest bail in order to enable the applicant to surrender and join the trial proceedings.

Money laundering scam

The corruption case, in which Talpur is named, was initially registered against former Pakistan Stock Exchange chairman Hussain Lawai, who is widely believed to be close to former president Asif Ali Zardari, and other bankers in connection with an ongoing probe into a massive money laundering scam.

Lawai and other bankers were accused of facilitating opening of 29 ‘fake’ accounts in Summit Bank, Sindh Bank and United Bank Limited, where ‘beneficiaries of the Sindh government’ had deposited Rs35 billion that was subsequently transferred to different accounts. Lawai, along with three other bankers, was arrested by the FIA earlier this month.

In the case's interim charge sheet dated July 21, 2018, Zardari and Talpur's names appeared in the list of absconding accused persons along with their addresses.

Additionally, Zardari's close aide Anwar Majeed and his son were also named in the list of absconders which contains the names of 20 individuals.

Opinion

Editorial

Hollow applause
Updated 23 Feb, 2026

Hollow applause

The current account turnaround, though largely driven by import compression, rising remittances and bilateral debt rollovers, has eased external pressures.
Delayed appointment
23 Feb, 2026

Delayed appointment

THE recent appointment of a chief election commissioner for Azad Jammu & Kashmir has once again shone a ...
Fragile equilibrium
23 Feb, 2026

Fragile equilibrium

PAKISTAN is not short of food. It is short of resilience. The latest Integrated Food Security Phase Classification...
March to war?
Updated 22 Feb, 2026

March to war?

With his huge build-up of forces around Iran, and frequent threats targeted at the Islamic Republic, the US president has created a very difficult situation for himself.
Paper proscriptions
22 Feb, 2026

Paper proscriptions

THE Punjab government’s decision to publicly list 89 banned and unregistered groups, and to warn citizens against...
Cricket politics again
Updated 22 Feb, 2026

Cricket politics again

Pakistan refused to play India at the ongoing T20 World Cup and only changed its mind in view of the game’s greater good. It is time for India to reciprocate.