Tag: Al-Azizia reference

  • Nawaz Sharif free in Avenfield apartments reference

    Nawaz Sharif free in Avenfield apartments reference

    In a massive relief for the Pakistan Muslim League Nawaz (PML-N), the Islamabad High Court (IHC) acquitted PML-N supremo and former prime minister Nawaz Sharif in the Avenfield reference on Wednesday.

    The verdict was announced by a two-member bench comprising IHC Chief Justice Aamer Farooq and Justice Miangul Hassan Aurangzeb.

    Nawaz Sharif was facing a 10-year jail sentence in the Avenfield properties corruption reference since July 2018, charged with owning assets beyond known income. An additional one-year sentence was imposed for non-cooperation with the National Accountability Bureau (NAB), both to be served concurrently.

    Having been declared a proclaimed offender in two cases, Al-Azizia and Avenfield, in December 2020, Nawaz Sharif spent nearly four years in London on medical grounds before returning to Pakistan last month. Upon his return, he sought the restoration of appeals against his convictions, which had been dismissed for non-prosecution during his medical stay abroad.

    The second case against Nawaz was the Al-Azizia Steel Mills corruption reference, for which Nawaz Sharif received a seven-year jail term on December 24, 2018, accompanied by a fine of Rs1.5 billion and US$25 million. The decision for this case is yet to be taken. 

    The IHC restored these appeals in a decision last month, leading to today’s pivotal hearing. Nawaz Sharif’s legal counsel, Amjad Pervaiz, argued before the court, pointing out perceived loopholes in the Avenfield reference.

    Nawaz’s lawyer Amjad Pervaiz questioned the ownership of the properties, arguing that there was neither verbal nor documented evidence indicating Nawaz’s ownership. The defense emphasized the lack of evidence proving that Maryam Nawaz and other family members were under Nawaz’s patronage.

    Pervez argued that the NAB failed to prove any of the allegations against Nawaz Sharif. “The properties in question were acquired at different times, with some being acquired between 1993 and 1996. The appellant had no connection to these properties, and the prosecution did not clarify their relation to the properties in the reference.”

    He said that Wajid Zia, former DG FIA, admitted that there was no evidence to establish Nawaz Sharif’s connection to the properties. The charge sheet stated that the assets were not in accordance with declared assets.

    The court based the sentence on assumptions, and the decision was generally written without specific evidence. It was written that children are generally under the guardianship of their father, he said.

  • NAB has ‘no objection’ to revival of Nawaz’s appeals

    NAB has ‘no objection’ to revival of Nawaz’s appeals

    The National Accountability Bureau (NAB) has told the Islamabad High Court (IHC) that they have no objection to the reinstatement of former Prime Minister Nawaz Sharif’s conviction appeals in the Al-Azizia and Avenfield cases.

    Sharif, who appeared before the IHC, previously sought the restoration of his appeals against the sentences given in the two corruption references.

    NAB informed the division bench, led by Chief Justice Aamer Farooq and comprising Miangul Hasan Aurangzeb, that it held no objections to the revival of Nawaz’s appeals.

    At the outset of the hearing, NAB Prosecutor General Ghulam Qadir Shah said that a reference can only be taken back if it is yet pending a verdict. “We have reviewed these appeals as well as the facts and legalities of both references,” he said.

    The Islamabad High Court (IHC) restored PML-N supremo Nawaz Sharif’s appeals against his conviction in the Avenfield Apartments and Al-Azizia references.

    The verdict, which was reserved earlier today, was announced by a division bench comprising Chief Justice Aamer Farooq and Justice Miangul Hassan Aurangzeb.

    The bench issued the verdict while hearing Nawaz’s pleas seeking protective bail in the cases and for restoring his appeals against his conviction.

    During the hearing earlier this week, the IHC issued notices to the NAB on Sharif’s request and extended his bail period, as he appeared before the court with surety bonds worth Rs1 million.

    Sharif had been convicted in 2018 in the two corruption cases and had left for London for medical treatment in 2019, returning to Pakistan on October 21 after nearly four years in self-imposed exile.

    Following his appearance before the IHC, the Punjab government invoked Section 401 of the Code of Criminal Procedure (CrPC) to suspend Sharif’s sentence in the Al-Azizia reference.

    On the same day, the PML-N leader was granted bail from an accountability court in Islamabad in the Toshakhana case against him.

    Sharif’s legal saga has been ongoing since 2018 when he was convicted in the Avenfield case, followed by the Al-Azizia case later that year.

    Despite being granted bail by the IHC in 2019, he remained abroad for medical treatment, leading to his declaration as a proclaimed offender by both the IHC and the accountability court.

    In a judgment in June 2021, the IHC rejected Sharif’s appeals due to his continuous absence from court proceedings.

    The court stated that as Sharif was a fugitive, he had lost his right to present his case before the court, leading to the dismissal of his appeal.

    On October 19, 2023, both the IHC and the accountability court provided Sharif with protective bail until October 24, 2023.

  • All ‘good news’ for Nawaz Sharif

    All ‘good news’ for Nawaz Sharif

    Pakistan’s former Prime Minister Nawaz Sharif’s legal battles continued as the accountability court in Islamabad undertook the hearing of the Toshakhana reference today. The proceedings, overseen by Judge Muhammad Bashir, saw significant developments and stringent security measures.

    Rana Muhammad Irfan, the designated pleader, was present at the court. The lawyer representing Nawaz assured the court of his client’s compliance with any orders issued by the court. The judge subsequently postponed the Toshakhana reference hearing until November 20, calling for arguments on the appeal concerning property confiscation.

    Additionally, the judge honored the request made by the National Accountability Bureau (NAB) prosecutor to suspend Nawaz’s warrant in the case.

    The court made it clear that copies of relevant documents would be distributed during the upcoming session, while also issuing a notice to the NAB regarding the property confiscation request.

    Ahead of the hearing, strict security protocols were observed, with a bomb disposal squad conducting a thorough sweep of the courtroom premises. The Federal Judicial Complex in Islamabad was heavily guarded by police, allowing only relevant legal representatives and journalists to access the accountability court.

    Notably, the case also involves Pakistan People’s Party Co-chairman Asif Zardari and former Prime Minister, Senator Yusuf Raza, Gilani as co-accused.

    Nawaz’s legal representative, Qazi Misbah, filed several applications on his behalf, including the restoration of annexed property, the appointment of a pleader, and the submission of bail bonds.

    Meanwhile, Asif Zardari’s lawyer and senior PPP leader Farooq H Naek sought an exemption from attending the hearing on his client’s behalf.

    The Islamabad High Court (IHC) extended Nawaz’s bail pleas in the Al-Azizia and Avenfield references till October 26 (Thursday), after issuing notice to the National Accountability Bureau (NAB) over the pleas seeking restoration of appeals in the graft cases.

    A special bench headed by IHC Chief Justice Aamer Farooq and Justice Gul Hassan Aurangzeb had taken up the pleas seeking restoration of appeals against the accountability courts’ verdicts in the graft cases.

    The high court had granted protective bail to the three-time prime minister — who returned to Pakistan after four-years-long self-imposed exile on Saturday — prohibiting his arrest in the case.

    The anti-graft body had not objected to Nawaz getting the security bond.

    His counsel filed the petitions, requesting the court to hear the appeals on merit as earlier they were discarded for non-compliance when the PML-N supremo did not return from London after he was granted permission by the court in November 2019 to go abroad for medical treatment.

  • Punjab caretakers suspend Nawaz’s sentence in Al-Azizia reference

    Punjab caretakers suspend Nawaz’s sentence in Al-Azizia reference

    In a surprise move, the Punjab caretaker government has suspended the sentence of former Prime Minister Nawaz Sharif in the Al-Azizia reference.

    According to Asim Naseer of Samaa TV, the Punjab caretaker government has used its power under Section 401 of the Criminal Procedure Code to suspend the sentence.

    Nawaz Sharif’s sentence was also suspended before travelling to London in 2019, when Usman Buzdar was the Chief Minister.

    Caretaker Punjab Information Minister Amir Mir confirmed to Samaa that the government has suspended the sentence of former prime minister by using its constitutional authority.

    He also clarified that the caretaker government can only suspend the sentence, not end it completely.

    An accountability court sentenced the former prime minister to seven years imprisonment in 2018 in the Al-Azizia steel mills corruption case.

    The senior politician is also ready to appear in the Toshakhana case before Judge Muhammad Bashir at the Federal Judicial Complex (FJC).

    According to the court, the permanent arrest warrant of Nawaz Sharif has been suspended, but if he doesn’t appear before the court, the warrants will be restored.

  • A timeline of Nawaz Sharif’s fall from power and return to Pakistan

    A timeline of Nawaz Sharif’s fall from power and return to Pakistan

    Former prime minister and Pakistan Muslim League-Nawaz (PML-N) leader Nawaz Sharif got disqualified when the Supreme Court of Pakistan (SC) announced its decision on July 28, 2017 in the Panama Papers case.

    After that, Nawaz Sharif and three of his children were referred to an accountability court, which was ordered to file corruption cases against Sharif’s family within six weeks.

    In July 2018, the expelled prime minister was imprisoned for 10 years in Avenfield properties corruption case, an assets-beyond-means trial.

    Nawaz’s sentence then got extended to one more year for not cooperating with National Accountability Bureau (NAB) in the same case.

    His daughter, PML-N Chief Organiser Maryam Nawaz, had initially received a seven-year jail sentence in the same case. However, she was subsequently acquitted in September 2022, along with her husband, (retd) Captain Safdar.

    In Al-Azizia Steel Mills corruption case, the PML-N supremo was sentenced to seven years in jail on December 24, 2018. Nawaz Sharif was taken to Adiala jail in this case, and then he got shifted to Lahore’s Kot Lakhpat jail on the very next day. He was also fined Rs1.5 billion and US$25 million in this case.

    The former prime minister was released from jail in March 2019. After that, Lahore High Court (LHC) allowed Nawaz Sharif to go to London for treatment for fast depleting platelets levels, and then he left for London in November 2019.

    When he didn’t come back to Pakistan for almost a year, the Islamabad High Court (IHC) declared him a fugitive.

    On September 9, 2021, PML-N leader Javed Latif claimed that Nawaz Sharif will come back to Pakistan within the year, but that return didn’t work out.

    Latif, a PML-N MNA, was talking to media after visiting NAB’s Joint Investigation Team for a graft inquiry.

    On November 12, 2022, a PML-N party insider expressed confidence that Sharif will be back in Pakistan next month in December, but that didn’t happen either.

    Once again, on August 15, 2022, Javed Latif claimed that Nawaz Sharif will come back to Pakistan in September, as doctors had allowed him to travel.

    “The doctors change their opinion with time. The people are his doctors; the nation has announced its decision that Nawaz Sharif should come back,” Latif added.

    In June 2023, one of the well-informed sources within PML-N also claimed that Nawaz Sharif will come back to Pakistan next month, in July 2023.

    The former prime minister and PML-N president, Shehbaz Sharif, has confirmed multiple times in the last few months that Nawaz Sharif is coming back on October 21, 2023.

    The PML-N supremo left London for Saudi Arabia on October 11 and performed Umrah there. Nawaz Sharif is currently in Dubai and will land in Pakistan on October 21.

    Meanwhile, the IHC has approved Nawaz Sharif’s plea on Thursday, providing him with bail in the Avenfield and Al-Azizia cases until October 24.

  • Nawaz’s legal team files protective bail to prevent him from being arrested

    Nawaz’s legal team files protective bail to prevent him from being arrested

    The legal team of frmer prime minister and Pakistan Muslim League-Nawaz (PML-N) leader Nawaz Sharif has filed a bail petition in Islamabad High Court (IHC) to prevent officials from arresting him when he reaches Pakistan on October 21.

    Sharif was declared a proclaimed offender by IHC in the Avenfield and Al-Azizia cases due to non-compliance. After that, he went to London in November 2019 for medical treatment with the permission of the court.

    An accountability court sentenced Nawaz Sharif for 10 years in 2018 in the Avenfield and Al-Azizia references.

    His appeal against the sentence was rejected by an IHC bench comprising of IHC Chief Justice Aamer Farooq and Mohsin Akhtar Kayani for non-compliance.

    The Lahore High Court (LHC) suspended the sentence of the three-time former prime minister in Al-Azizia reference in 2019 because of his medical condition.

    Nawaz Sharif is also a fugitive in the Toshakhana case.

    His legal team has filed three protective bail applications, requesting that the IHC direct authorities not to arrest Sharif when he returns to country on October 21.

    After that, the court sent out a notice on Nawaz’s request for protective bail and requested an answer from the NAB by tomorrow.

  • Nawaz Sharif’s legal team all set to file protective bail

    Nawaz Sharif’s legal team all set to file protective bail

    Former Prime Minister Nawaz Sharif’s legal team is gearing up to file three petitions seeking protective bail in the Avenfield, Al-Azizia, and Toshakhana cases.

    These petitions are expected to be submitted to the Islamabad High Court (IHC) as per sources of Dawn’s reporter Malik Asad.

    It is pertinent to mention that Nawaz Sharif is set to address a public gathering at Minar e Pakistan on October 21, after spending almost four years in the UK for his ‘medical treatment’.

    Nawaz Sharif had previously faced convictions in the Avenfield and Al-Azizia references, along with being declared a proclaimed offender in the Toshakhana case, which is currently being heard in an accountability court in Islamabad. During his time abroad, he had been granted bail in these cases.

    The decision to approach the IHC for protective bail appears to have been influenced by prior instances where the court had granted protective bail to individuals who were declared proclaimed offenders, including Sharjeel Inam Memon, Arbab Alamgir, and Asma Arbab, without the requirement of surrender beforehand.

    Sources close to the proceedings disclosed that there would be at least two court hearings – one before Nawaz Sharif’s return and another where he would surrender himself before the court.

    Following this surrender, he would be required to pursue pending appeals against his convictions in the Avenfield Apartment and Al-Azizia references, as well as address the ongoing Toshakhana vehicle case.

    The Toshakhana case, previously put on hold under NAB amendments, was reopened following a Supreme Court ruling to revive corruption cases.

    In 2018, Nawaz Sharif was convicted in two cases – the Avenfield Apartments and Al-Azizia references. However, he was acquitted in the Flagship reference. The late Judge Arshad Malik, who presided over the Al-Azizia reference, later claimed to have authored the judgment under duress.

  • LHC sacks controversial judge who convicted Nawaz Sharif

    LHC sacks controversial judge who convicted Nawaz Sharif

    Lahore High Court (LHC) Chief Justice (CJ) Muhammad Qasim Khan on Friday dismissed controversial judge Arshad Malik from his post, Geo reported.

    According to reports, the decision was taken by the administration committee of the LHC, which was chaired by LHC CJ and attended by seven other senior judges, including justices Ameer Bhatti, Malik Shahzad Khan, Ayesha Malik, Shahid Waheed and Ali Baqar Najafi.

    The career of the accountability court judge, who had sentenced former prime minister (PM) Nawaz Sharif to seven years in prison in the Al-Azizia Steel Mills reference, went down the hill after Pakistan Muslim League-Nawaz (PML-N) in 2019 released a video clip purportedly showing him admitting to a lack of evidence against the ousted former premier in the same case.

    READ: ‘Judge who convicted Nawaz to be removed from post’

    PML-N Vice President Maryam Nawaz had showed the video and read out its transcript at a press conference lasting more than an hour.

    PML-N President Shehbaz Sharif, former PM Shahid Khaqan Abbasi, and other senior party leaders had accompanied Maryam at the press conference at the time.

    The video purportedly showed the accountability court judge speaking to a PML-N worker named Nasir Butt and claiming that he was coerced to hand down the prison sentence against Nawaz despite there being no proof of corruption against the deposed premier.

    READ: ‘Maryam distances herself from NAB judge’s scandalous video’

    PML-N leadership has since been demanding that Nawaz’s sentence be nullified. The convicted ex-PM is already out of prison to seek medical treatment in London.