Tag: investigation

  • Arshad Sharif’s mother wants Imran Khan to be included in murder investigation

    Slain journalist Arshad Sharif’s murder case took a surprising twist on Thursday when the anchor’s mother filed a petition in the Supreme Court (SC) seeking to include Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan in the investigation into her son’s murder.

    Other than the former Prime Minister, Arshad Sharif’s mother has requested that Faisal Vawda, Murad Saeed, Salman Iqbal and Imran Riaz Khan be made part of the investigation into Sharif’s killing.

    A five-member bench headed by the Chief Justice will hear the case. The Attorney General, Ministry of External Affairs, and special JIT have received notifications from the Supreme Court.

    Arshad Sharif was shot dead by Kenyan police on Oct 23, 2022, in what was described as a case of mistaken identity.

  • No audio leak commission: Supreme Court suspends govt notification

    No audio leak commission: Supreme Court suspends govt notification

    In a significant development, the Supreme Court issued an order on Friday, suspending the operation of the federal government’s notification regarding the constitution of a judicial panel to investigate audio leaks which included alleged calls made to judges or by their families, that have emerged on social media over the past few months.

    The top court also prohibited the commission from conducting further proceedings.

    Last week, the federal government formed the judicial commission to probe leaked audio clips allegedly involving some current and former members of the superior judiciary and their family members to determine their “veracity” and “impact on the independence of the judiciary”.

    The government said the audio leaks raised serious apprehensions about the independence of the judiciary in the public interest.

  • Seven arrested for renting smartphones to minors for online games and obscene content

    Seven arrested for renting smartphones to minors for online games and obscene content

    A total of seven individuals have been apprehended in the Faqirabad area of Peshawar for their involvement in renting out smartphones to children.

    The suspects allegedly facilitated the children in playing online games, including PUBG, and accessing explicit videos at their establishments, according to the police.

    The law enforcement authorities took action following the circulation of a viral video on social media that depicted children utilizing smartphones.

    Subsequently, a raid was conducted at two shops in the vicinity, resulting in the confiscation of 45 phones. These shops were found to be renting out smartphones for Rs60 per hour.

    Yesterday, three of the suspects were arrested, and an additional four were apprehended based on information provided by the initially detained individuals.

    The police have sealed the shops to discourage similar operations and have initiated an investigation into the matter, alongside registering a case.

  • Ahmed Ali Akbar’s upcoming film ‘Gunjal’ follows investigation of labor activist Iqbal Masih’s murder

    Actor Ahmed Ali Akbar’s upcoming film ‘Gunjal’ will certainly change the way Pakistani audiences see him. Akbar will essay the role of a journalist investigating the brutal murder of bonded child labor activist Iqbal Masih, who was assassinated on 16 April, 1995 when he was just 12 years of age.

    The film also stars veteran actor Resham and Aamna Ilyas.

    The film is directed by Shoaib Sultan and the screenplay has been written by Nirmal Bano and Ali Kazmi.

    Iqbal Masih had campaigned against abusive child labor in Pakistan from a very young age. He had received the Reeebok Human Rights Award in 1994 for spreading awareness about child labor and bonded slavery. He was posthumously awarded the Sitara-e-Shujaat in 2022.

  • Female bank manager resigns after stealing Rs20 million from customer’s account

    Female bank manager resigns after stealing Rs20 million from customer’s account

    A recent case of embezzlement has come to light where a woman, who was the branch manager of a private bank in Islamabad, has resigned from her position following allegations of theft of an amount of Rs20 million from a customer.

    The incident prompted the Federal Investigation Agency (FIA) to take immediate action by registering a case against the accused under Section 420.

    According to the First Information Report (FIR), the accused manager allegedly committed the crime by fraudulently withdrawing Rs20 million from the customer’s account without their knowledge.

    The customer only became aware of the transaction after receiving a notification of the significant deduction from their account. The manager, in a bid to cover her tracks, presented a fake bank statement to the customer, assuring them that there was nothing to worry about.

    According to 24 News, the FIA has taken a serious note of the matter and has included several sections, including 409, 419, 468, 471, and 489F, in the FIR to ensure that justice is served. The accused will be thoroughly investigated, and all evidence will be scrutinized to bring the perpetrator to justice.

    This incident highlights the need for caution and vigilance when it comes to financial transactions. Even trusted officials can abuse their power for personal gain, and it is crucial to remain alert and report any suspicious activity.

  • ‘Why order investgation on hearsay’; Justice Faiz Isa says cipher investigation is govt’s job

    ‘Why order investgation on hearsay’; Justice Faiz Isa says cipher investigation is govt’s job

    The Supreme Court on Wednesday has rejected all three pleas seeking an investigation into a cipher — presented by Pakistan Tehreek-e-Insaf (PTI)- endorsing objections raised by the apex court’s registrar.

    Justice Qazi Faiz Isa heard the in-chamber appeals filed by the PTI against the registrar’s objections to the petitions seeking an investigation into the cipher — the cable from the United States of America, allegedly threatening that Imran Khan’s government should be overthrown.

    Asking if dealing with foreign affairs the court’s job, the judge said, “Did Imran Khan make any decision to investigate the matter as the prime minister?”

    He added: “Imran Khan had all the powers to have an investigation conducted. All authorities are under the prime minister.”

    He asked what the court could do in the cipher matter.

    “How can we order an investigation based on hearsay? We do not believe in speculations,” Justice Isa stated.

     “Why do you bring such cases before us? We already have so much on our plate,” the judge asked the petitioners.

    Categorically stating that he will not interfere in state matters, Justice Isa dismissed the three appeals and upheld the registrar’s objections.  

    “How can the judiciary interfere in government affairs? I will not interfere in state matters and neither will allow the government to interfere in judicial matters,” said Justice Isa.

    The judge observed that the Parliament is right beside the Supreme Court, telling the petitioners to “go ask them Parliament” to give them the “authority to intervene into state matters.”

  • Donald Trump ka Toshakhana case: Investigators look for expensive gifts taken by Trump

    Donald Trump ka Toshakhana case: Investigators look for expensive gifts taken by Trump

    Many expensive gifts that were given to former president Donald Trump and his family by foreign leaders are being investigated by congressional investigators.

    According to those with knowledge of the situation, the National Archives, one of the institutions tasked with preserving presidential gifts, has been approached for assistance by the House Oversight Committee in locating the artifacts.

    An individual who spoke on condition of anonymity said that the gifts were unusual and included golf clubs from the Japanese Prime Minister Shinzo Abe, a soccer ball from the 2018 World Cup from Russian President Vladimir Putin, a gold-plated Horus collar from Egypt’s president, a huge painting of Trump from El Salvador’s president, and a $6,400 King Abdulaziz al Saud collar, a ceremonial honour from Saudi Arabia, according to The Washington Post.

    People familiar with the request believe that the dozens of gifts are worth at least $50,000 as a whole. According to sources familiar with the request, the committee has requested the archives to determine if the presents are among those that were legally obliged to be transferred from the White House to the archives at the end of Trump’s presidency. According to a Trump adviser, the committee is also interested in hearing from Trump’s team on its record-keeping practises.

    A representative for the Oversight Committee refused to comment other than to note that the inquiry is still underway, so it’s unclear why the committee asked for these particular things. Additionally, the Archives declined to comment, leaving it unknown as to how far along the search for these items is and whether or not any of the presents on the list were truly accounted for.

    Both the Trump administration’s gift-handling staff and a spokesman for the president did not reply to requests for comment.

    Following the discovery of troves of documents from Trump’s Mar-a-Lago residence, including extremely sensitive intelligence about China and Iran, agents launched an inquiry into whether he and his advisers improperly handled classified documents.

    The Foreign Gifts and Decorations Act, a 1966 law that forbids presidents and other government officials from personally keeping gifts from foreigners worth more than $415 unless they pay for them, was the subject of a separate investigation this summer by the Oversight committee at the request of its chairwoman, Rep. Carolyn B. Maloney.

    Anyone who wrongfully retains the presents is not subject to any specific criminal punishment under the law. But according to ethics experts, depending on the situation, criminal prosecution might be necessary.

    “If you have a very valuable item that you are obligated by law to turn over to the federal government and you fail to do that, I don’t know that would preclude a criminal action — we’ve just never seen it done,” said Virginia Canter, the chief ethics counsel at CREW, an ethics watchdog organization.

    Items that were presented to members of the Trump family but may not have been properly reported to the State Department are among the items the Oversight committee has requested from the Archives. Additional items that were reportedly in the Trumps’ executive residence in the White House, the West Wing, or other places near the end of the administration, such as Trump Tower or Mar-a-Lago, are items that were most likely given in 2020, according to a person familiar with the situation.

    The White House failed to provide the State Department with a list of gifts that officials received from foreign governments before leaving office, according to the New York Times, which broke the story that the State Department was unable to fully account for gifts that Trump and other White House officials received during their final year in office. According to testimony gathered by the committee, the office was in complete disorder.

    Maloney’s committee is currently attempting to account for particular gifts. Various dresses from Oman, a bust of Mahatma Gandhi, an Afghan rug, a crystal ball, and various jewellery items, including diamond and gold earrings, are also included in the extensive request sent to the Archives. It also includes a marble slab commemorating the opening of the U.S. Embassy in Jerusalem, an antique framed signed photo of Queen Elizabeth II, a marble photo of the monarch from the early 1900s, a bust of Gandhi, an Afghan rug, and a bust of Gandhi

    A 2012 congressional research study states that the White House Presents Unit typically keeps track of all domestic and international gifts received by the president and the first family, as well as the gift’s value. A representative may pay the full worth of a gift if they want to keep it.

    If not, the gift is taken to the Archives, where it is kept for presidential libraries. The park service of the Department of the Interior receives gifts intended for the White House, whereas the General Services Administration receives gifts that are not intended for the Archives or the president’s personal collection.

    A distinct list of all presents from a foreign government to a federal employee is published each year by the Office of Protocol in the State Department. Trump “failed to comply with the law requiring foreign gift reporting” during his final year in office, according to data provided by the State Department, Maloney said in a letter asking for a review of Trump’s gifts to acting archivist Debra Steidel Wall in June.

    “The Department of State noted that during the Trump Administration, the Office of the Chief of Protocol failed to request a listing of foreign gifts received in 2020 from the White House. The Department is no longer able to obtain the required records,” Maloney wrote to the Archives.

    Maloney asked for all records and information pertaining to gifts received by Trump or members of his family from the final year of the Trump administration, as well as all correspondence between the Archives and Trump, his family, and White House staff regarding foreign gifts. This information included the location and value of the gifts, the identity of the donor, and any gift reporting.

    The Trump administration’s record-keeping procedures have a pattern that includes the failure to account for presents.

    The FBI seized a number of things during their August raid on Trump’s Mar-a-Lago Club and house that were labelled as “gifts.” It’s unclear whether the seized items were lawfully transferred to Mar-a-Lago after being provided to Trump by foreign countries when he was president.

    The Washington Post has previously reported that White House officials expressed worries about the presents that Trump had received as president that were still in the White House rather than being properly turned over to the National Archives in the final days of his administration.

    The Post has previously reported that Trump departed the White House with a variety of objects, including a scale model of the proposed makeover of Air Force One and a miniature replica of one of the black border wall slats with an engraved inscription on top. Trump’s correspondence with Kim Jong Un, who is the leader of North Korea, was found in 15 boxes of materials that the National Archives retrieved from Mar-a-Lago in January. Trump had earlier called these letters “love letters.”

    “This president was very much into holding onto things,” said a former Trump White House staffer who was involved with record management and spoke on the condition of anonymity to discuss private conversations. “Mementos and gifts are a big thing with him. Throughout his whole life he has created mementos.”

    According to John Kelly, a former chief of staff at the White House, when Trump was in office, he always sought to keep gifts from foreign heads of state.

    Kelly said that while he had given his staff instructions on how to record gifts from foreign leaders when offered the chance to purchase the items, Trump vehemently refused to do so. Kelly said that “Trump was adamant that they were his gifts, and he said that he couldn’t understand why he couldn’t keep them.”

  • 24th man charged in sexual abuse case

    Detectives investigating allegations of historic child sexual abuse in Bradford have charged another man, bringing the total number to 24.

    The man named Omar Taj, 35, has been charged with the rape of a child. He appeared at Bradford Magistrates Court on Friday, 7 October.

    Twenty-three men have already appeared in court to face charges relating to the same victim. The alleged offences happened in the Bradford area between 2007 and 2011.

    The offences, including rape and child prostitution, are said to have taken place between 2007 and 2011 and involve one victim.

  • Ex-policeman killed children at a nursery in Thailand

    Ex-policeman killed children at a nursery in Thailand

    An ex-policeman identified as Panya Kamrab has killed at least 37 people, most of them children, in a gun and knife attack at a childcare centre in north-east Thailand.

    Trigger warning

    At least 22 children were among the dead in the mass killing. Some victims, aged as young as two, were attacked as they slept.

    Police say that the attacker then killed himself, his wife and his son after the horrific incident. According to Thai police, the attacker mostly stabbed his victims before fleeing the scene.

    “The shooter came in around lunchtime and shot four or five officials at the childcare centre first,” a local official told Reuters.

    “After inspecting the crime scene, we found that the perpetrator tried to break in and he mainly used a knife to commit the crime by killing a number of small children,” said Police Chief.

    “Then he got out and started killing anyone he met along the way with a gun or the knife until he got home. We surrounded the house and then found that he committed suicide in his home.”

    The country’s Prime Minister (PM) Prayut Chan-o-cha described the incident as “a shocking event”.

    The attacker was a police lieutenant colonel before he was dismissed last year for drug use.

  • Committee formed to investigate stolen cipher from PM House

    The federal cabinet announced the formation of a committee to probe the diplomatic cipher that it was said has been ‘stolen’ from the records of the Prime Minister’s House, a statement issued by the premier’s office said.

    “The meeting was told that although there is a record of the receipt of the cipher sent to the former premier at the Prime Minister’s House, its copy is not available in the record,” said the statement. As per the law, the cable is property of the Prime Minister’s House, it added.

    The statement said that the meeting termed the ‘theft’ of the letter a serious matter and, following a detailed consultation, the cabinet formed a special committee to launch an investigation.

    The committee will recommend what legal action the government should take against former Prime Minister Imran Khan, the then principal secretary to prime minister Azam Khan, and former ministers.

    It is pertinent to mention here that Khan was ousted from power in a vote of no-confidence, however, the former Prime Minister has alleged that his government had received a threatening letter and that a foreign conspiracy was behind this.