Spanish prosecutors have asked a court to shelve a probe into alleged money laundering by former Pakistani prime minister Benazir Bhutto, citing a lack of evidence, officials said Monday. Bhutto, her husband Asif Ali Zardari and several others were investigated after suspicions were raised by foreign currency operations at a bank in the eastern Spanish town of Onteniente and the purchase of a house in Spain.
December 04, 2007 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Spanish prosecutors have asked a court to shelve a probe into alleged money laundering by former Pakistani Prime Minister Benazir Bhutto, citing a lack of evidence, officials said Monday.
Bhutto, her husband Asif Ali Zardari and several others were investigated after suspicions were raised by foreign currency operations at a bank in the eastern Spanish town of Onteniente and the purchase of a house in Spain.
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