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SC orders Zardari, Faryal to file reply on JIT report
nation.com.pk
Regarding him, the JIT report states while probing the affairs of M/s Orient Energy System, the JIT came across 13 remittances, including three from Spintex Textiles Trading LLC, Dubai, a Hawala entity from Dubai, amounting to $800,827 arriving in the account of Ibad Farooq Naek, son of Farooq H Naek from to while Naek was the Senate ...
Zardari’s lawyer implicated in money laundering case
tribune.com.pk
JIT report states $0.8m arrived in Naek’s son’s account between
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