KARACHI: The Federal Investigation Agency has entertained several cases of fake and benami documents in a money laundering case, sources informed media.
Additionally, five to six cases will be filed on grounds of these documents, a source stated, adding that presently three to four cases will be registered.
Regarding some suspects named in the money laundering case, the FIA said that they have agreed to become state witnesses.
An FIA source shared that the investigation agency is going to issue notices to former president Asif Ali Zardari and his sister Faryal Talpur once again.
The source further remarked that process is under way to issue a red warrant against Anwar Majeed and others, adding that red warrant will only be issued after showing the suspect as absconding, as the Interpol will be contacted.
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