JURIST Supported by the University of Pittsburgh
PAPER CHASE NEWSBURSTDigest RSS feedFull RSS feed
Serious law. Primary sources. Global perspective.


Tuesday, August 26, 2008

Swiss drop money-laundering charges against Pakistan presidential candidate
Joe Shaulis at 12:03 PM ET

[JURIST] Swiss Prosecutor General Daniel Zappelli announced on Monday that he will not pursue money-laundering charges against Pakistani presidential candidate Asif Ali Zardari [CV; BBC profile], who is the widower of the assassinated former Prime Minister Benazir Bhutto [BBC obituary; JURIST news archive]. Zappelli explained that Geneva was left with insufficient evidence to continue after authorities in Pakistan [JURIST news archive] dropped their own corruption and smuggling charges [JURIST report] against Zardari, who heads the Pakistan People's Party (PPP) [party website]. Zardari and Bhutto had been suspected of using Swiss bank accounts to launder $12 million paid by companies which contracted with the Pakistani government to perform customs inspections, but Pakistani authorities dismissed charges against Bhutto shortly after she was assassinated last year [JURIST reports]. Zappelli has unfrozen $60 million in seized assets [Reuters report] but Geneva's government will receive over $3 million. AP has more. PakTribune.com has local coverage.

If elected, Zardari would be the successor to Pervez Musharraf [JURIST news archive], who announced his resignation [JURIST report] earlier this month in order to avoid impeachment for his alleged abuses of authority, including the mass dismissal of judges [JURIST report] last year. On Monday, Pakistan's coalition government dissolved [JURIST report] after former prime minister Nawaz Sharif withdrew his Pakistan Muslim League - Nawaz (PML-N) [official website] party over the failure to reach an agreement with the PPP to reinstate the ousted judges.






Link |  | print | subscribe | RSS feeds | latest newscast | Facebook page

For more legal news check the Paper Chase Archive...


LATEST LEGAL NEWS

 Two Bosnian Serbs sentenced to prison for roles in Srebenica massacre
3:58 PM ET, May 25

 UN rights chief urges accountability for coup in Guinea-Bissau
3:03 PM ET, May 25

 HRW: Hungary ignored recommendations to change laws limiting media freedom
2:34 PM ET, May 25

 click for more...

Get JURIST legal news delivered daily to your e-mail!

LATEST FORUM

'Crowing' About Iran Sanctions Should Stop
DOMESTIC
Daniel Joyner
UA School of Law

ABOUT

Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.

CONTACT

Paper Chase welcomes comments, tips and URLs from readers. E-mail us at JURIST@jurist.org