ISLAMABAD, Aug 11 (INP): FIA has completed report of money laundering scam of billions and will submit it in the Supreme Court on Monday. According to the FIA’s compiled report, more than 10 political personalities are allegedly involved in fictitious transactions worth Rs 35 billion. According to sources, four more fake accounts have been traced. The FIA has found evidence of more than nine billion rupees of money laundering through these fake accounts. [timed-content-server show="08/12/2018 01:00 Asia/Karachi"]FIA sources said that the evidence of a total of Rs 32 billion rupees of money laundering has been found. The FIA is set to submit its report in Supreme Court on Monday. Two of the primary accused are former president Asif Ali Zardari and his sister Faryal Talpur. Both were summoned on more than one occasion but failed to appear before the investigation team. Earlier on August 06, a two-member bench of the Apex Court headed by the CJP summoned Omni Group of Companies sponsor and former president Asif Zardari’s close aide Anwar Majeed and his family on August 13, in connection with a case relating to fake bank accounts. During the hearing of the money laundering case, Farooq H Naik, the counsel of former President, Asif Zardari and Faryal Talpur said FIA declared both his client absconder in the case, despite court’s orders. FIA Director General said in his report that more than 10 political personalities are allegedly involved in fictitious transactions through fake accounts. Chief Justice of Pakistan (CJP) Mian Saqib Nisar directed the department to provide complete information about the bank accounts’ owners. Earlier on August 04, Co Chairman Pakistan Peoples Party Asif Ali Zardari and his sister Faryal Talpur failed to appear before Joint Investigation Team (JIT) of Federal Investigation Agency (FIA) in a corruption case relating to fake accounts and fictitious transactions worth Rs35 billion. Both were summoned to record their statement before the JIT. Notices were also issued to them FIA. Zardari’s close aide Hussain Lawai is also in FIA’s custody in the case. Asif Ali Zardari, Faryal Talpur and their associates are accused of sending Rs35 billion abroad through fake accounts after which, their names were placed on Exit Control List (ECL) Previously on July 30, Talpur challenged FIA’s interim challan and submitted Rs2 million bail amount in the court. She adopted the stance that money laundering has not been mentioned in the FIR while her role is also not clearly stated in the challan. She has denied all the accusations levelled against her. INP/AJ[/timed-content-server]