Zardari, Bilawal, Talpur among 172 placed on ECL

Zardari, Bilawal, Talpur among 172 placed on ECL
Islamabad: The federal government on Friday placed the names of former president and Pakistan Peoples Party (PPP) chairperson Bilawal Bhutto Zardari, co-chairperson Asif Zardari and 170 other on the Exit Control List in fake bank accounts and mega money laundering scam.

Asif Zardari’s sister Faryal Talpur and Sindh Chief Minister Syed Murad Ali Shah are among 170 other accused.

Other accused whose names have been placed on the ECL include former chief minister Qaim Ali Shah, PPP leaders Sohail Anwar Siyal, Imtiaz Sheikh, Ali Hassan Zardari, Manzoor Kaka, Sohail Rajput, Omni Group chairman Anwar Majeed, and his son Nimar Majeed.

Former National Bank of Pakistan (NBP) president Syed Ali Raza and top officials of the Sindh Bank, including Bilal Sheikh, Ahsan Shiekh, and Sarwat Azeem, also face the travel ban.

Federal Minister for Information Fawad Chaudhry on Thursday announced that the government will place the names of all 172 people named in the Joint Investigation Team (JIT) report on the ECL.