Tag: FIA

  • Azam Swati sent to jail on judicial remand for tweeting against Gen Bajwa

    A local court in Islamabad on Monday has sent Pakistan Tehreek-e-Insaf (PTI) Senator Azam Swati to jail on judicial remand in a case involving “controversial tweets” against Chief of Army Staff (COAS) General Qamar Javed Bajwa.

    During the hearing, Swati’s lawyer Babar Awan told the court that the Federal Investigation Agency (FIA) was praying for the recovery of the tweet sent by Swati. He also claimed before the court that the senator had an injury on one of his fingers and had a fracture as well.

    On the other hand, the prosecutor requested the court that a three-day physical remand of the senator be approved. But the court rejected the request and instead sent Swati to jail on judicial remand

    Azam Swati in custody: Court rejects FIA request, extends one-day physical remand instead of eight days

    A district and sessions court on Saturday extended the physical remand of Swati for one day. The Federal Investigation Agency (FIA) had requested an eight-day extension.

    On October 13, Swati was arrested in the early hours of the morning for tweeting against General Bajwa. According to Swati, he was tortured by the investigation agency while in custody.

    Earlier in the day, when the hearing began, the Senator was presented in the court after a delay.

    During the hearing, FIA officials, along with their eight-day remand request, presented the record of Swati’s “controversial tweets” in the court.

    Giving the reason for the extension, Special Prosecutor Raja Rizwan Abbasi said that the FIA has to recover the said Twitter account’s password. He also informed the court that Swati wasn’t cooperating in the interrogation.

    Moreover, he said: “The said tweet is not the only tweet as Azam Swati has posted such tweets earlier as well.” He added that the FIA has records of the planned tweets from Swati’s official account.

    PTI’s lawyer Babar Awan also presented arguments, maintaining that the defence admits that Swati did post the tweet in question but there was legal cover.

    Awan said that he had told the senator to not say anything now. “If you want to check anything, check his [Swati’s] wounds,” he added.

  • PTI Senator Azam Swati arrested for tweeting against Gen Bajwa

    PTI Senator Azam Swati arrested for tweeting against Gen Bajwa

    Pakistan Tehreek-e-Insaf (PTI) Senator Azam Swati was arrested in the early hours of Thursday morning for tweeting against Chief of Army Staff (COAS) General Qamar Javed Bajwa.

    Swati tweeted, “Mr Bajwa congratulations to you and few with you. Your plan is really working and all criminals are getting free at cost of this country. With these thugs getting free, you have legitimised corruption. How you predict now the future of this country (sic).”

    Speaking to reporters outside a sessions court later in the day, Swati said that he was arrested for “taking one name — of Bajwa — and that is the violation”.

    When asked who arrested him, he said it was the FIA. When pressed about the case, he alleged he was tortured by “agencies”. “A parliamentarian has been unclothed,” he said. “I am telling the nation.”

    Swati’s tweet came after Prime Minister Shehbaz Sharif and his son Hamza Shehbaz were acquitted in a high-profile money laundering case yesterday.

    The first information report registered at the FIA’s Cyber Crime Reporting Centre in Islamabad, mentions that Swati tweeted with “Malafide intentions & ulterior motives” against “State Institutes of The Islamic Republic of Pakistan and its Senior Government Functionaries including Chief of The Army Staff of Pakistan Army”, reports Dawn.

    The FIR adds that such “Intimidating tweet/s of blaming and naming through Twitter account i.e., @AzamKhanSwatiPK, is a mischievous act of subversion to create a rift between personnel/s of The Armed Forces and an attempt to harm the State of Pakistan”.

    Through the aforementioned tweet, the criminal complaint says, the accused “undermined the Judicial System of the country and also attempted to seduce Army Personnel/s from their allegiance to their duties as subordinates.

    “This is calculated attempt to create hatred in the mind of people and Army Personnel/s against COAS and Pakistan Army and also created distrust towards Judicial System. In such intimidating Tweet/s, the accused Muhammad Azam Khan Swati has attempted to provoke general public and Personnel/s of Armed Forces by trying to create a feeling of ill-will among pillars of the State,” it said.

    It alleges Swati violated privacy and intimidated state institutions, by using false information, “Which is likely to incite, any officer, soldier, sailor, or Airman in the Army, Navy or Air Force of Pakistan to mutiny or otherwise disregard or fail in his duty as such and is also likely to cause fear or alarm in the public and may induce / incite anyone to commit an offence against the State or the State Institution/s or public tranquillity”.

  • PM Shehbaz, Hamza acquitted in money laundering case

    PM Shehbaz, Hamza acquitted in money laundering case

    A special court in Lahore on Wednesday acquitted Prime Minister Shehbaz Sharif and his son, Hamza Shehbaz, in a Rs. 16 billion money laundering case.

    During Tuesday’s hearing, the Federal Investigation Agency (FIA) told the court that no direct transaction had been made in the bank accounts of PM Shehbaz and his son from benami accounts [hidden accounts].

    Reacting to the verdict, the PM thanked the Almighty for this day in a tweet. “Despite the worst practices, use of state force and holding institutions hostage, we stand successfully before the court, the law and the people,” he wrote.

    In the previous hearing, Special Court Judge Ejaz Awan asked about the number of bank accounts owned by the Malik Maqsood — also known as Maqsood Chaprasi.

    FIA prosecutor Farooq Bajwa responded that the late Maqsood had eight bank accounts to his name.

    The prosecutor further stated that no money was either directly deposited or withdrawn from the accounts of the suspects, including Shehbaz and Hamza.

    The judge asked what evidence was there to substantiate that the entire money dealing was being done at Hamza’s behest. In response, FIA’s prosecutor said the agency does not have “any evidence” linking him to money laundering.

    FIA had booked Shehbaz and his two sons, Hamza and Suleman, in November 2020 under Sections 419, 420, 468, 471, 34 and 109 of the Prevention of Corruption Act, read with Section 3/4 of Anti-Money Laundering Act.

    The FIA had in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs16bn in the sugar scam case.

    “The investigation team has detected 28 benami accounts of the Shehbaz family through which money laundering of Rs16.3bn was committed during 2008-18. The FIA examined the money trail of 17,000 credit transactions,” said an FIA report submitted to the court.

    The amount was kept in “hidden accounts” and given to Shehbaz in a personal capacity, the report added.

  • Court grants protective bail to Imran Khan after FIA booked him in prohibited funding case

    Court grants protective bail to Imran Khan after FIA booked him in prohibited funding case

    Islamabad High Court (IHC) has granted protective bail to Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Wednesday after Federal Investigation Agency (FIA) had booked him in a prohibited funding case.

    The bail petition, submitted by Imran’s lawyer Salman Safdar, stated that FIA ​​registered a case under the Foreign Exchange Act and that the court should grant protective bail so that Imran could appear in court.

    According to the high court’s orders, Imran was granted bail until October 18 for a bond of Rs5,000. The IHC also barred the FIA from arresting him.

    Khan also appeared before the court after IHC Chief Justice (CJ) Athar Minallah summoned him. The PTI chief was brought in amid tight security.

    Khan’s lawyer Salman Safdar informed the court that they fear that Imran Khan would be arrested in the new prohibited funding case.

    Upon this, the court barred the Islamabad administration from “harassing” Khan.

    “Imran Khan shouldn’t be arrested until he appears in court”, IHC remarked.

    After granting bail, the court adjourned the case till Tuesday.

    A day earlier, FIA booked Khan and other PTI leaders in a case pertaining to their party allegedly receiving prohibited funding.

  • FIA books Imran Khan and others in ‘prohibited funding’ case

    FIA books Imran Khan and others in ‘prohibited funding’ case

    The Federal Investigation Agency (FIA) has booked Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and other party leaders in a case pertaining to their party allegedly receiving prohibited funding.

    The case was filed by the state through FIA’s Corporate Banking Circle in Islamabad.

    In the First Information Report (FIR), the federal agency alleged that Abraaj Group transferred $2,100,000 to PTI account. In addition, the FIR states that the party received more financing from two bank accounts of Wotan Cricket Club.

    The complaint named Imran Khan, Sardar Azhar Tariq Khan, Saifullah Khan Nyazee, Syed Yunus Ali Raza, Aamer Mehmood Kiani, Tariq Rahim Sheikh, Tariq Shafi, Faisal Maqbool Shaikh, Hamid Zaman and Manzoor Ahmad Chaudhary as signatories/beneficiaries of the PTI account in question.

    The FIR alleged the branch’s operations manager had also failed to report these illegal transactions to the concerned authorities.

    In August, the ECP issued its verdict in the prohibited funding case — previously referred to as the foreign funding case — against the PTI, which stated that the party did indeed receive prohibited funding.

    The ECP said that the party, in violation of the Constitution, had received funds from 34 foreign entities. The party received funds from the United States, Australia, and the UAE. The ECP added that 13 unidentified accounts also surfaced during the probe in the PTI funding case.

  • FIA says no money was directly deposited into PM Shehbaz, Hamza’s accounts

    FIA says no money was directly deposited into PM Shehbaz, Hamza’s accounts

    The Federal Investigation Agency (FIA) informed a special court in Lahore that no money was “directly deposited” into the bank accounts of Prime Minister (PM) Shehbaz Sharif and his son, Hamza Shehbaz, in a Rs16 billion money laundering case.

    On Tuesday, the court was told that PM Shehbaz could not appear due to official engagements and requested an exemption for a day. However, Hamza appeared in court.

    Answering questions raised by the judge today, FIA’s prosecutor informed the court that Malik Maqsood – the deceased key figure in the money laundering case – had been operating eight bank accounts and that all details had been mentioned in the challan submitted before the court.

    FIA’s prosecutor, Farooq Bajwa, further argued that the record shows that neither the amounts had ever been deposited nor withdrawn from PM Shehbaz Sharif or from his son Hamza’s bank accounts.

    Hamza’s counsel argued that there is no allegation of kickbacks on the accused persons. He added that the investigation was carried out before the political situation changed and the statements were recorded on political bases.

    Earlier this month, the FIA had given a clean chit to PM Shehbaz and Hamza Shehbaz in this case, saying there was no direct evidence against them in the case.

    The case:

    In 2021, FIA submitted a challan against Shehbaz and Hamza to the special court for their alleged involvement in laundering Rs16 billion in a sugar scam.

    The report added that the amount was kept in “hidden accounts” and “given to Shehbaz in a personal capacity”.

    At the time, FIA had said that the amount of Rs16 billion has nothing to do with the sugar business of Shehbaz’s family. The money allegedly received from the accounts of low-wage employees was transferred outside Pakistan, ultimately destined for the beneficial use of his family members.

  • Rana Sanaullah says that PTI Senator Saifullah Nyazee has been taken into ‘protective custody’

    Rana Sanaullah says that PTI Senator Saifullah Nyazee has been taken into ‘protective custody’

    Interior Minister Rana Sanaullah said Pakistan Tehreek-e-Insaf (PTI) Senator Saifullah Sarwar Khan Nyazee has been taken into “protective custody” by the Federal Investigation Agency (FIA) for questioning in the party’s foreign funding case.

    In a press conference on Friday, the minister said, “He has been taken into protective custody, so he can be questioned.” He added that legal formalities will be fulfilled before arresting the senator if the agency deemed it necessary.

    Earlier, it was reported that the PTI senator was arrested in the foreign funding case. According to Geo News, he was arrested for the $625,000 transferred to the Insaf Trust account in 2013 in violation of rules and regulations.

    Prior to the minister’s clarification, FIA, in a tweet, said that no arrest has been made.

    “The senator has not been arrested by any FIA wing as yet,” the agency’s spokesperson said and condemned the reports circulating in the media.

    Earlier today, PTI leaders claimed Nyazee has been “picked up” by “unknown men” from outside the Senate premises in Islamabad.

    Addressing a press conference in Islamabad, PTI General Secretary Asad Umar said: “I have just received news that Saifullah Nyazee has been picked up from the Senate.”

    https://twitter.com/ShehzadGul89/status/1578290516856229893?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1578290516856229893%7Ctwgr%5Ecbcda1c3c0964b5c3947ce41901c263275373bea%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.dawn.com%2Fnews%2F1713931

    Former federal minister Fawad Chaudhry called Chairman of the Senate Sadiq Sanjrani to take notice of the incident.

    On September 13, the FIA Cyber Crime Wing raided Nyazee’s house. Two days later, Nyazee submitted a privilege motion against the Islamabad police and FIA over the breach of his privilege.

    He said the behaviour of the FIA and Islamabad police, including alleged harassment of his wife and daughters, was tantamount to the breach of privilege of the house of the federation and its member. Hence, the Senate chairman should take appropriate action on this breach.

  • FIA forms team to investigate Imran Khan’s audio leaks

    FIA forms team to investigate Imran Khan’s audio leaks

    The Federal Investigation Agency (FIA) has formed a team to investigate the matter of Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and his aides’ audio leaks related to the infamous cipher that the former Prime Minister blames for his government’s downfall.

    A notification has also been issued which states that the investigation team will include five members from FIA and one member each from Inter-Services Intelligence (ISI), Military Intelligence (MI) and Intelligence Bureau (IB).

    On October 1, the federal cabinet announced the formation of a committee to probe the diplomatic cipher that it was said had been ‘stolen’ from the records of the Prime Minister’s House.

    Last week, two audio leaks of Khan and his party members surfaced on the internet. In the first audio leak, Khan told his then-principal secretary Azam Khan that, “We have to play with it [cipher]”.

    In the second audio leak, the PTI chief is directing his close aides not to take America’s name while talking about the US cipher in public. He also told his party members to use the word “letter” instead of “cipher” when they talk about cipher in public rallies.

  • ‘Not liable to answer or provide information to you,’ Khan tells FIA

    ‘Not liable to answer or provide information to you,’ Khan tells FIA

    Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Wednesday (August 17) asked the Federal Investigation Agency (FIA) to take back the notice sent to him in the prohibited funding case in two days, further stating that he would take legal action against the organisation.

    “Neither am I liable to answer to you nor is it liable on me to provide information to you. If notice is not taken back in two days, then I will take legal action against you,” said Khan to FIA.

    “ECP [Election Commission of Pakistan] did not give a decision but issued a report. ECP cannot order FIA or any other organisation based on this report,” said the PTI chief. He added that the FIA does not have the authority to act under the Political Parties Order 2002.

    “The notice issued is also contrary to the FIA Act. Supreme Court has declared the ECP as an administrative institution in several decisions,” said Khan, adding that the ECP is neither a court nor a tribunal.

    FIA sought records from Khan regarding the total funds provided to PTI by national and international companies, and business firms.

  • ‘Your value is not more than an SHO of Kohsar police station’: Fawad Chaudhry lashes out at Rana Sanaullah

    ‘Your value is not more than an SHO of Kohsar police station’: Fawad Chaudhry lashes out at Rana Sanaullah

    Interior Minister Rana Sanaullah on August 7 said that Pakistan Tehreek-e-Insaf’s (PTI) announcement to hold public gatherings across the country was a mere “political stunt”, adding that PTI Chairman Imran Khan was trying to divert attention from his theft.

    The interior minister said that the PTI is allowed to stage a public gathering at the Parade Ground.

    “Whoever will not cooperate with the FIA relating to an inquiry into the prohibited funding case [against PTI] will be arrested,” warned the interior minister.

    Reacting to Sanaullah’s statement, former Information Minister Fawad Chaudhry advised the interior minister to be careful while giving remarks about PTI’s leadership.

    “Your value is not more than an SHO of the Kohsar Police Station,” Chaudhry told Sanaullah as the ruling PML-N has no government in any province of the country.

    On Saturday, the PTI’s political committee decided to hold a power show in Islamabad on August 13.