GENEVA, June 26: A Swiss investigating judge is expected to complete soon a long-running inquiry into alleged money laundering by former prime minister Benazir Bhutto, Geneva’s chief prosecutor said on Tuesday.

The latest chapter in the graft case comes at a time when the opposition leader has vowed to return from self-imposed exile to Pakistan ahead of elections. But moving the case one step toward possible prosecution does not mean it will come to trial.

Ms Bhutto, who denies the money laundering charges, testified nearly two years ago before Judge Vincent Fournier who is probing charges that she and her husband Asif Ali Zardari stashed millions of dollars in kickbacks in Switzerland.

The pair were convicted in Geneva in 2003 of having laundered funds worth some $13 million through offshore companies and ordered to return the frozen funds to the Pakistan government.

But the initial verdict was thrown out automatically upon appeal, sparking a new probe. Geneva chief prosecutor Daniel Zappelli said on Tuesday he expected Fournier to hand over the results of his inquiry soon.

“The file should be transmitted shortly,” he told Reuters.

Fournier, in a separate interview, said that he had heard some Pakistani witnesses called by Ms Bhutto since her appearance in September 2005. He declined to comment further on the case.Once he has the file, prosecutor Zappelli has three options -— to bring the case to trial, suspend it, or dismiss it.—Reuters

Opinion

One year on

One year on

Governance by the ruling coalition has been underwhelming and marked by growing authoritarianism.

Editorial

Climate funding gap
Updated 17 Feb, 2025

Climate funding gap

Pakistan must boost its institutional capacity to develop bankable climate projects.
UN monitoring report
Updated 17 Feb, 2025

UN monitoring report

Pakistan must press Kabul diplomatically over its tolerance of TTP terrorism.
Tax policy reform
17 Feb, 2025

Tax policy reform

THE cabinet’s decision to create a Tax Policy Office at the finance ministry has raised hopes that tax policy is...
Maintaining balance
Updated 16 Feb, 2025

Maintaining balance

It must take a more proactive approach to establishing Pakistan’s bona fides.
Welcome return
16 Feb, 2025

Welcome return

IT is almost here; the moment Pakistan has long been waiting for — the first International Cricket Council...
Childhood trauma
16 Feb, 2025

Childhood trauma

BEING a child in this society should not be so hard. But recurrent reports of child abuse — from burying girl...