text: In July 1998, he was indicted for corruption in Pakistan after the Swiss government handed over documents to Pakistani authorities relating to money laundering. The Swiss had also indicted him for money laundering. At the same time, in a separate case, he and 18 others were indicted for conspiracy to murder Murtaza Bhutto. After criminal prosecutions began, Citibank closed Zardari's account.
  In April 1999, Bhutto and Zardari were convicted for receiving indemnities from a Swiss goods inspection company that was hired to end corruption in the collection of customs duties. The couple received a fine of $8.6 million. Both were also sentenced to five years imprisonment, but Bhutto could not be extradited back to Pakistan from her self-imposed exile. Zardari was already in jail awaiting trial on separate charges. The evidence used against them had been gathered by Swiss investigators and the Pakistani Bureau of Accountability.
  In May 1999, he was hospitalised after an alleged attempted suicide. He claimed it was a murder attempt by the police.
  In August 2003, a Swiss judge convicted Bhutto and Zardari of money laundering and sentenced them to six months imprisonment and a fine of $50,000. In addition, they were required to return $11 million to the Pakistani government. The conviction involved charges relating to kickbacks from two Swiss firms in exchange for customs fraud. In France, Poland, and Switzerland, the couple faced additional allegations.