Jumat, 25 Mei 2012

Switzerland closes money laundering probe against Bhutto

Swiss authorities on Monday closed a long-running probe into alleged money laundering against Benazir Bhutto, the former Pakistani prime minister who was assassinated in December and her husband, Swiss news agency ATS reported.

Bhutto and her husband, businessman Asif Ali Zardari, were suspected of using Swiss bank accounts to launder about 12 million dollars (8.4 million euros) in alleged bribes paid by companies seeking customs inspection contracts in Pakistan in the 1990s.

The couple were formally sentenced by decree on the charges in Geneva in 2003 after a first investigation, but the ruling was overturned on appeal.

Source: The Times of India

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