Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Swiss ask Pakistan to charge Bhutto

Peter Capella
Wednesday 19 August 1998 23:02 BST
Comments

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

ALLEGATIONS OF corruption against the Pakistani opposition leader, Benazir Bhutto, were given new weight yesterday after a Swiss magistrate formally asked Pakistan to press charges against Ms Bhutto for money- laundering.

The request by the investigating magistrate in Geneva, Daniel Devaud, is linked to alleged kickbacks from contracts with Swiss financial inspection firms concluded while Ms Bhutto was prime minister in 1994.

Mr Devaud said Ms Bhutto used a Geneva-based bank account to buy jewellery worth pounds 117,000 in London last August and there is sufficient evidence of money-laundering. A pounds 92,000 diamond necklace bought at the time was confiscated from a safe deposit box in Switzerland.

Last October, the Swiss authorities forced seven banks in Geneva, including a subsidiary of Barclays Bank, to freeze pounds 8.6m belonging to Ms Bhutto and her husband, Asif Ali Zardari, after a request from Pakistan.

Ms Bhutto has denied the accusations, saying they are part of a political plot against her family orchestrated by the prime minister of Pakistan, Nawaz Sharif. Her supporters claim that the Swiss are being fed false documents.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in