ISLAMABAD: The government of Prime Minister Imran Khan has put the names of all 172 accused in multi-billion rupee fake accounts scam on the exit control list. The list includes Asif Zardari, his sister Faryal Talpur, Bilawal Bhutto, CM Murad Ali Shah and several Sindh ministers.The federal cabinet on Thursday had decided to put 172 suspects, including senior PPP leaders on the ECL for their involvement in money laundering and fake bank accounts case.Briefing journalists about the decisions taken during the cabinet meeting chaired by the prime minister, Information Minster Fawad Chaudhry said the Omni Group’s Anwar Majeed and his son Abdul Ghani Majeed, former Pakistan Stock Exchange chairperson Hussain Lawai and Summit Bank Senior Vice-President Taha Raza were among those being investigated by the Federal Investigation Agency (FIA) for alleged money laundering through at least 29 fake accounts.They all were added to the no-fly list along with Asif Zardari and Ms. Faryal Talpur, who is currently a member of the Sindh Assembly.Omni GroupAbdul Ghani Majid, Ali Kamal Majeed, Anwar Majid Khawaja, Khawaja M. Salman Younis, Muhammad Arif Khan, Mustafa Zulquernain Majid, Nazli Majeed, Nimr Majid KhawajaSummit BankAhsan Raza Durrani, Hussain Lawai, Muhammad Nasir Sheikh, Zaheer Ismail
12-28-2018, 11:42 AM
ECL list issued: Zardari, Bilawal, CM Murad barred from leaving Pakistan
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