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A Swiss investigating judge is expected to complete soon a long-running inquiry into alleged money laundering by former Pakistan prime minister Benazir Bhutto, Geneva's chief prosecutor said on Tuesday.
The latest chapter in the long-running 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 towards possible prosecution does not mean it will come to trial. 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 Pakistani government.
But the initial verdict was thrown out automatically upon appeal, sparking a new probe. Geneva chief prosecutor Daniel Zappelli said on Tuesday that he expected Fournier to hand over the results of his inquiry soon. "The file should be transmitted shortly," he told Reuters.

Copyright Reuters, 2007

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