Benazir files appeal in Swiss probe

Published
0

GENEVA, Nov 16: Geneva lawyers for former prime minister Benazir Bhutto said on Friday they had lodged an appeal in a Swiss inquiry into alleged money laundering by Ms Bhutto and her husband.

The motion filed last week with Geneva’s criminal appeals court could lead to hearings in the long-running case, but not before early next year, Ms. Bhutto’s lawyer Alec Reymond said.

Geneva judicial authorities have been investigating allegations Bhutto and her husband Asif Ali Zardari received kickbacks from Swiss cargo inspection companies in the 1990s and that the multi-million dollar proceeds were stashed in Swiss bank accounts.

Investigating magistrate Vincent Fournier wrapped up his inquiry in late October and handed over his confidential findings to chief prosecutor Daniel Zappelli for action.

But if a motion is filed contesting an investigating magistrate’s decisions, a court is asked to rule.

“We have lodged an appeal with the appeals chamber on two grounds,” Reymond told Reuters.

The grounds were Fournier’s refusal to call certain witnesses that Bhutto had asked to be heard and his decision to let the Pakistan government remain a civil party in the criminal case, according to her lawyer.—Reuters

Opinion

Editorial

Parliament’s place
Updated 11 Oct, 2026

Parliament’s place

In 2015, the parliament had decided to “maintain neutrality in the Yemen conflict so as to be able to play a proactive diplomatic role to end the crisis”.
Disturbing the peace
11 Oct, 2026

Disturbing the peace

THIS year’s Nobel Peace Prize is well-earned. The winner, South African jurist Dr Navi Pillay, has had an...
A voice in care
10 Oct, 2026

A voice in care

WORLD Mental Health Day this year carries a compelling message. The theme, ‘Lived experiences heard: real voices,...
Midterm break
Updated 10 Oct, 2026

Midterm break

Both the US and Israel need to halt their destructive misadventures in the Middle East.
American barbarism
Updated 10 Oct, 2026

American barbarism

WITH the spectre of defeat in the upcoming midterm elections looming large over the Trump administration, the...