- Around $13 million has been frozen in bank accounts in Geneva. Allegedly kickbacks from Swiss cargo inspection companies. A Swiss court found Benazir and her husband Asif guilty of laundering money. A higher court set aside the verdict.
- Twenty-five bank accounts of Zardari were frozen—and now defrozen. These include accounts in the Union Bank of Switzerland (UBS), Citibank Private Limited and Citibank, Dubai.
- Among the confiscated properties belonging to the couple, or held in benami, are 150 acres of land in Sanghar, Nawabshah and Hyderabad; eight acres of land at Hawksbay and one-acre plots each in Clifton and Saddar, Karachi; six sugar mills, two textile units, one cement, two chemical and one ice factories.