Tag: NAB

  • Corruption reference filed against Imran Khan and Bushra Bibi

    Corruption reference filed against Imran Khan and Bushra Bibi

    The National Accountability Bureau (NAB) has filed a corruption reference against former Prime Minister Imran Khan, Bushra Bibi, and other suspects in the £190 million settlement case.

    The reference was submitted by NAB’s Deputy Prosecutor General Muzafar Abbasi and investigative officer Umar Nadeem in an accountability court in Islamabad, with the registrar’s office currently examining the document.

    Besides former Prime Minister Imran Khan and former First Lady Bushra Bibi, the reference names several other suspects, including Pakistan Tehreek-I-Insaf (PTI) leaders Zulfi Bukhari, Shahzad Akbar, lawyer Barrister Zia-ul-Mustafa Nazeer, and three others, totaling eight individuals.

    The filing of the reference comes days after the federal cabinet gave the go-ahead to conduct the jail trial of the PTI chairman in corruption cases.

    According to The News, the cabinet summary, moved by the Ministry of Law and Justice, was approved via circulation.

    The anti-graft watchdog had requested the ministry to allow the trial to be held in Adiala jail considering the law and order situation.
    The ministry had already issued a notification on the trial of the PTI chairman in the £190 million National Crime Agency (NCA), UK, and Toshakhana case in prison.

    According to the notification issued by the ministry on Nov 28, the concerned accountability court will sit at and conduct the trial of the suspects in the Central Prison, Adiala.

    “The federal government is pleased to accord approval that the accountability court concerned shall sit and conduct the trial of the accused (PTI chairman and former PM) and others in Central Prison, Adiala, with reference to the case regarding misuse of authority/ illegal sale of gifted state assets, etc. under Section 16(b) of NAB Ordinance, 1999,” the notification said.

    The case

    The Pakistan Tehreek-e-Insaf (PTI) chairman, Imran Khan, along with his wife Bushra Bibi and other PTI leaders, is currently embroiled in a National Accountability Bureau (NAB) inquiry linked to a settlement between the PTI government and a prominent property tycoon, Malik Riaz. The case involves allegations of corruption amounting to billions of rupees and reportedly resulted in a loss of £190 million to the national exchequer.

    Adjustment of Funds:

    Imran Khan and other accused are charged with adjusting Rs50 billion (£190 million at the time) sent by Britain’s National Crime Agency (NCA) to the Pakistani government. This fund adjustment is said to be part of an agreement with Malik Riaz.

    Undue Benefit and Land Acquisition:

    Khan and Bushra are accused of receiving undue benefits, including over 458 kanals of land at Mouza Bakrala, Sohawa. This land was allegedly obtained to establish Al Qadir University.

    Seizure of Assets in the UK:

    During the PTI government, the NCA seized assets worth £190 million from Malik Riaz in Britain. The NCA stated that these assets would be passed to the government of Pakistan.

    Approval of Settlement:

    Then-Prime Minister Imran Khan sought approval for the settlement with the UK crime agency from his cabinet on December 3, 2019, without disclosing the details of the confidential agreement. It was decided that the money would be submitted to the Supreme Court on behalf of Malik Riaz.

    Establishment of Al-Qadir Trust:

    Subsequently, the Al-Qadir Trust was established in Islamabad a few weeks after the PTI-led government approved the agreement with Malik Riaz. Notable figures such as Zulfi Bukhari, Babar Awan, Bushra Bibi, and her close friend Farah Khan were appointed as members of the trust.

    Land Transfer and Trust Ownership:

    Two to three months after the cabinet’s approval, Malik Riaz transferred 458 canals of land to Zulfi Bukhari, a close aide of the PTI chief, who later transferred it to the trust. Bukhari and Awan eventually opted out as trustees, and the trust is now registered in the names of Khan, Bushra Bibi, and Farah.

    NAB Investigation:

    NAB officials were initially probing the alleged misuse of powers in the recovery of “dirty money” received from the UK crime agency. Following the emergence of “irrefutable evidence,” the inquiry was converted into a full-fledged investigation.

  • 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.

  • Imran Khan wants 14 kg dumbbells

    Imran Khan wants 14 kg dumbbells

    Pakistan Tehreek e Insaf (PTI) Chairman Imran Khan’s lawyer Abuzar Salman Niazi revealed that Imran Khan is worried about his biceps while in jail.

    He took to X (formerly Twitter) and said, “A lot of people are asking me whether this is true or not. Let me narrate what actually happened. As I and @BarristrUKNiazi were waiting for khan sb to come and see us on Thursday. As soon as he came, when we asked him if he is facing any problem in Jail. He said I am not affected by anything, even i can sleep on floor. But I can’t comprise on my muscles.”

    He further stated that Khan said his biceps are getting a little out of shape due to the non-availability of dumbbells.

    He explained that he had requested many times for the provision of the same but was denied for no apparent reason.

    Due to security issues, Khan can’t go to Gym like other poisoners.

    He further stated, “All I have asked for is pair of heavy dumbles from my own expense which has been denied. In nutshell, jail has made Khan sab more determined and strong. All machinations of Govt to Pester him are counter productive and making him stronger.”

    The Cases

    The former prime minister is currently being held in Adiala Jail after his arrest from his Zaman Park residence in Lahore on August 5.

    He was moved to the prison on September 26 from Attock Jail where he was initially kept after his arrest.

    Khan was first convicted by a lower court in the Toshakhana case in August and sentenced to three years of imprisonment. The IHC suspended his sentence the same month.

    The Islamabad accountability court issued arrest warrants for PTI Chairman Imran Khan in the Toshakhana and 190 million Al-Qadir Trust cases.

    Khan was arrested in the Al-Qadir Trust case on May 9 for the first time.

    The 190 million (approximately Rs60 billion) settlement case pertains to the money of property tycoon, Malik Riaz, being laundered and caught by the UK authorities during Imran’s government in 2019.

    The UK government had informed the Pakistani authorities regarding the money being caught.

    The former premier is already in prison as he was subsequently booked in the ‘cipher’ case.

    In the cipher case, Khan, along with his close aide and former foreign minister Shah Mahmood Qureshi, has been accused of leaking state secrets.

  • Imran Khan grilled for nine hours by NAB

    Imran Khan grilled for nine hours by NAB

    Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan faced intense questioning from the National Accountability Bureau (NAB) in Adiala jail on Sunday in the £190 million National Crime Agency (NCA) UK and Al-Qadir University Trust cases as per Geo news.

    Sources revealed that four distinct NAB teams conducted separate interrogations spanning over nine hours, delving into various documents and posing a multitude of questions to the former prime minister.

    The initial team, comprised of an assistant director from NAB Rawalpindi and a member of the Combined Investigation Team, spent approximately two-and-a-half hours investigating Khan.

    Subsequently, a two-member team continued the interrogation, focusing on the £190 million and Al-Qadir University Trust cases.

    Imran Khan is slated to appear in different courts in Islamabad on November 28 and 30 for separate cases.

    Judge Abual Hasnat Muhammad Zulqarnain of the Official Secrets Act special court mandated Khan’s presence on November 28 for the cipher case, while his appeal against the Toshakhana criminal case conviction is scheduled for a hearing on November 30 before an Islamabad High Court(IHC) bench.

    Despite the Islamabad High Court declaring his jail trial null and void, doubts persist regarding Khan’s appearance for an open trial on November 28 and 30.

    The 71-year-old, who has been in jail since August 5 following a three-year conviction in the Toshakhana case, had his sentence suspended by the IHC on August 29.

    However, a trial court subsequently ordered his rearrest in the cipher case and initiated a trial in jail.

    Khan is sceduled to appear in the special court at the Federal Judicial Complex on Tuesday (tomorrow) for a hearing of cipher case.

    The police, administration and other departments concerned would hold a meeting on Monday to finalise the security plan for him, according to Online.

    Sources said the Special Branch of the police and other relevant departments had started collecting classified information which would help them in planning security for the former premier.

    Police sources said there were three routes to bring Imran Khan to the FJC — one is Peshawar Road, the second is Islamabad Expressway and the third is Murree Road.

    According to sources, Peshawar Road would be the preferred option to bring Imran Khan from jail to the Judicial Complex. The Red Zone is likely to be partially sealed on Tuesday besides important installations in and around the area.

    Sources said the judicial complex would be surrounded by the police and paramilitary forces.

    Important points and roads leading to the judicial complex would likely be sealed. Troops are also likely to be deployed near important places of the capital like Faizabad Zero Point, Srinagar Highway and Red Zone.

  • Shehbaz Sharif is ‘innocent’

    Shehbaz Sharif is ‘innocent’

    Former Prime Minister Shehbaz Sharif, along with 10 co-accused, have been acquitted in the Ashiana-i-Iqbal Housing Scheme reference by a Lahore accountability court, as per Geo News.

    The list of the acquitted individuals includes the incumbent federal minister Ahad Cheema and Fawad Hassan Fawad.

    The court, headed by Judge Malik Ali Zulqarnain Awan, reserved the verdict on November 2 after the conclusion of final arguments presented by counsels and National Accountability Bureau (NAB) prosecutors on acquittal pleas.

    Acquittal applications contended that all prosecution witnesses and approvers had retracted their statements, signaling a lack of grounds for conviction in the reference. The applicants urged the court to approve the applications and absolve them of the charges.

    A report filed by NAB in May stated that there was no evidence of financial corruption or misuse of authority by Shehbaz Sharif. The allegations of misuse of authority and corruption against the former prime minister, according to the report, were not substantiated under the National Accountability Ordinance of 1999.

    NAB had filed the reference in 2018, alleging that Shehbaz Sharif and other accused had caused a significant financial loss to the national treasury by awarding the contract for the housing scheme to a construction firm without a competitive bidding process.

    Sharif was arrested on Oct 5, 2018, in connection with the case when he appeared before the accountability bureau in another matter while Cheema was taken into custody on February 21 of the same year. Both of them were later released on bail.

    Earlier, Kamran Kiyani, the brother of former army chief Ashfaque Parvez Kiyani, and Nadeem Zia of Paragon City were acquitted by the court due to a “lack of evidence”.

    The NAB alleged that Cheema received illegal benefits from the owners of Paragon City Developers as a reward for awarding the housing scheme contract to their proxy firm, Bismillah Engineering.

  • No relief for Imran Khan and Shah Mehmood Qureshi

    No relief for Imran Khan and Shah Mehmood Qureshi

    A National Accountability Bureau (NAB) team, comprising of four members, conducted a thorough investigation at Adiala Jail, where Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan is currently detained in connection with a £190 million scandal, as per Geo News.

    The team, which included Mian Umer Nadim, Asim Munir, and Prosecutors Rooh ul Amin, and Haroon Baloch, spent over two hours scrutinizing the jail premises.

    After approximately one and a half hours of investigation, the team concluded its inspection and left the jail premises.

    The team will interrogate Khan for three days.

    Bail Rejected

    The Islamabad High Court (IHC) has recently rejected the post-arrest bail petition of former Foreign Minister Shah Mehmood Qureshi in the cipher case, directing the trial court to conclude proceedings within four weeks.

    The case accuses him, along with Imran Khan, of “unauthorisedly” communicating the contents of a classified document received from Washington, with unauthorised people i.e. the public at large.

    It is also alleged that Qureshi and Khan had a meeting on March 28, 2022 at Banigala, Islamabad, where a conspiracy was hatched to divulge the contents of the cipher for political advantage.

    The Chief Justice observed that the charges against Qureshi are punishable by death, and if proven, bail relief is typically avoided in such grave cases.

    Qureshi’s counsel argued that there was no evidence proving that Qureshi divulged classified information to the public. The trial of Qureshi and Imran Khan is currently taking place in Central Jail Adiala, Rawalpindi, as notified on October 3.

    However, the counsel argued that the notification did not mention Qureshi’s name.

    The Federal Investigation Agency’s (FIA) special prosecutor countered by stating that Qureshi had aided, abetted, and incited Imran Khan, making him liable under Section 9 of the Official Secrets Act, 1923.

    The prosecution emphasized that charges had been framed, and three witnesses had already given their evidence.

    Justice Farooq observed that under Section 109 of the Pakistan Penal Code, liability of the person, who abets the commission of offence, is that of a principal offender.

    The court order stated, “Undoubtedly, bail ought not to be held as punishment but where sentence involved is death or life imprisonment, the court has to proceed with caution; in this regard, the balance is to be maintained that liberty of a person ought not be compromised but gravity of charge or allegation is also to be kept in view.”

    Subsequently, the court dismissed the bail petition, but directed the Special Court (Official Secrets Act) “to conclude the trial within four weeks from the date of receipt of this order”.

    Toshakhana Case

    In a related development, an IHC division bench comprising Chief Justice Aamer Farooq and Justice Tariq Mehmood Jahangiri restored Imran Khan’s petition seeking bail in the Toshakhana case.

    Khan’s bail petition was dismissed by the accountability court for non-prosecution.

    The court revived the bail petition with a direction to hear Mr Khan’s arguments and decide it on merit.

    The bench, however, dismissed Mr Khan’s identical petition seeking bail in the 190 million pounds corruption case for being infructuous as NAB has already arrested the ex-premier in this case.

    The cases

    The former prime minister is currently being held in Adiala Jail after his arrest from his Zaman Park residence in Lahore on August 5.

    He was moved to the prison on September 26 from Attock Jail where he was initially kept after his arrest.

    Khan was first convicted by a lower court in the Toshakhana case in August and sentenced to three years of imprisonment. The IHC suspended his sentence the same month.

    The Islamabad accountability court issued arrest warrants for PTI Chairman Imran Khan in the Toshakhana and 190 million Al-Qadir Trust cases on Tuesday.

    Khan was arrested in the Al-Qadir Trust case on May 9 for the first time.

    The 190 million (approximately Rs60 billion) settlement case pertains to the money of property tycoon, Malik Riaz, being laundered and caught by the UK authorities during Imran’s government in 2019.

    The UK government had informed the Pakistani authorities regarding the money being caught.

    The former premier is already in prison as he was subsequently booked in the ‘cipher’ case.

    In the cipher case, Khan, along with his close aide and former foreign minister Shah Mahmood Qureshi, has been accused of leaking state secrets.

  • Bushra Bibi wants solitary meeting with Imran Khan

    Bushra Bibi wants solitary meeting with Imran Khan

    In a notable development, Bushra Bibi, former First Lady, and the wife of Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, has submitted a request to the Islamabad High Court (IHC) seeking permission for a solitary meeting with her husband, reported Geo News.

    The request filed by Bushra Bibi in the IHC emphasises the legal constraints that hinder private interactions on domestic matters.

    The application states that the court has granted permission for meetings with Chairman PTI every Tuesday.

    It further states that discussions on personal matters are challenging in the presence of prison officials. 

    Bushra Bibi, in her plea, implores the court to issue specific instructions to the Superintendent of Adiala Jail, ensuring that solitary meetings are facilitated in accordance with legal provisions.

    The former prime minister is currently being held in Adiala Jail after his arrest from his Zaman Park residence in Lahore on August 5.

    He was moved to the prison on September 26 from Attock Jail where he was initially kept after his arrest.

    Khan was first convicted by a lower court in the Toshakhana case in August and sentenced to three years of imprisonment. The IHC suspended his sentence the same month.

    The Islamabad accountability court issued arrest warrants for PTI Chairman Imran Khan in the Toshakhana and £ 190 million Al-Qadir Trust cases on Tuesday.

    Khan was arrested in the Al-Qadir Trust case on May 9 for the first time.

    The £ 190 million (approximately Rs60 billion) settlement case pertains to the money of property tycoon, Malik Riaz, being laundered and caught by the UK authorities during Imran’s government in 2019. 

    The UK government had informed the Pakistani authorities regarding the money being caught.

    The former premier is already in prison as he was subsequently booked in the ‘cipher’ case.

    In the cipher case, Khan, along with his close aide and former foreign minister Shah Mahmood Qureshi, has been accused of leaking state secrets.

  • Arrest warrants issued for Imran Khan in two more cases

    Arrest warrants issued for Imran Khan in two more cases

    An Accountability Court in Islamabad on Monday issued arrest warrants for Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan in cases pertaining to the Toshakhana and 190-million-pound Al-Qadir Trust. 

    The National Accountability Bureau (NAB) filed an application to comply with the arrest warrants of Chairman PTI.

    Judge Mohammad Bashir conducted the hearing on the two cases where NABfiled an application seeking Khan’s arrest warrants.

    Judge Bashir approved the issuance of the warrants while directing the jail superintendent to take measures to ensure the warrants were complied with.

    Deputy Prosecutor General NAB Sardar Muzaffar Abbasi, Prosecutor Irfan Bhola, Investigation Officers Mohsin, Waqarul Hasan, Mian Umar Nadeem, and others appeared before the court.

    The court asked the prosecutor what the High Court did in these cases.

    To which the prosecutor replied that the matter was pending, mentioning that the court neither suspended the order nor issued a standing order.

    The warrants are expected to be complied with in jail today. Imran Khan will be provided with a copy of the warrant as well as briefed about the reasons for his arrest.

    Sources said that the NAB has decided to immediately arrest Khan after the issuance of his arrest warrants, as per Aaj News.

    The anti-graft body is likely to arrest the PTI chief today from Adiala jail where a team including investigation officers of the Bureau will arrive to ensure compliance with the warrants, they added.

    The former prime minister is currently being held in Adiala jail after his arrest from his Zaman Park residence in Lahore on August 5.

    He was moved to the prison on September 26 from Attock jail where he was initially kept after his arrest.

    Bushra Bibi in trouble

    Earlier today, former First Lady Bushra Bibi was summoned by NAB in a £190 million case, and as per media reports her arrest could be on the cards.

    Bushra was summoned at 2 pm to the NAB office in G-6 in Islamabad. Farhat Shahzadi, alias Farah Gogi, a former close aide of Bushra, has also been summoned in the same case today.

    Moreover, NAB also provided Bushra Bibi with an 11-point questionnaire in the Al-Qadir Trust case. 

    During her appearance in the NAB office, Bushra Bibi was questioned about Farah Gogi.

    The questionnaire given to her also included queries about her relations with Farah Gogi, the reasons for creating Al-Qadir Trust, whether she took any courses in jurisprudence or pedagogy, whether she continued to receive benefits from Al-Qadir Trust as a teacher, whether she was satisfied with Farah Gogi’s financial affairs and if Malik Riaz himself showed interest in Al-Qadir Trust or she contacted him. 

  • Nawaz gets relief as NAB refuses to arrest him: Court

    Nawaz gets relief as NAB refuses to arrest him: Court

    The Islamabad High Court (IHC) said on Tuesday that former prime minister and Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif got relief because National Accountability Bureau’s (NAB) refused to arrest the former PM.

    On October 19, the IHC granted a two-day protective bail to the former prime minister in the Al-Azizia and Avenfield references.

    The decision was then followed by the IHC’s verdict on October 26, which restored Nawaz’s appeals against his conviction by accountability courts in the two cases and also granted him bail.

    The court restored Nawaz Sharif’s application against sentence in the Avenfield and Al-Azizia cases “due to explicit and unambiguous stance” taken by the anti-graft body of not objecting to the petitioner’s plea.  

    “Since the learned prosecutor general, NAB did not oppose the applications for the restoration/resurrection of the appeals, the applications are allowed and the appeals are restored with all legal consequences,” read the order by IHC Chief Justice Aamer Farooq and Justice Miangul Hassan Aurangzeb.

    “These applications were allowed, and the appeals were resurrected. They are to be heard and decided by this Court on merits,” the court added.

  • 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.