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  • Zardari Citibank PDF

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    Muhammad Faizullah Khan
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    The document details how Citibank allegedly laundered money for Asif Zardari, husband of former Pakistani Prime Minister Benazir Bhutto. It describes how Zardari used several shell companies to move money from suspect sources into Citibank accounts in four countries, with Citibank ignoring suspicious activity to profit from the transactions. The author argues this corruption has seriously damaged Pakistan's economy and political system.

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    The document details how Citibank allegedly laundered money for Asif Zardari, husband of former Pakistani Prime Minister Benazir Bhutto. It describes how Zardari used several shell companies to move money from suspect sources into Citibank accounts in four countries, with Citibank ignoring suspicious activity to profit from the transactions. The author argues this corruption has seriously damaged Pakistan's economy and political system.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    10 views17 pages

    Zardari Citibank PDF

    Uploaded by

    Muhammad Faizullah Khan
    The document details how Citibank allegedly laundered money for Asif Zardari, husband of former Pakistani Prime Minister Benazir Bhutto. It describes how Zardari used several shell companies to move money from suspect sources into Citibank accounts in four countries, with Citibank ignoring suspicious activity to profit from the transactions. The author argues this corruption has seriously damaged Pakistan's economy and political system.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 17

    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    by Dr. Awab Alvi

    1 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

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    2 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...
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    3 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...
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    4 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    5 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    6 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    7 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    8 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    9 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    10 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    11 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    12 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...
    Corruption (https://teeth.com.pk/blog/tag/corruption/)

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    13 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    14 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    15 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    16 of 17 01/10/2021, 10:02 pm
    How Citibank Laundered Asif Zardari's Money - Teeth Maestro Teeth... https://teeth.com.pk/blog/2008/05/18/how-citibank-laundered-asif-zard...

    17 of 17 01/10/2021, 10:02 pm

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