Tag: Toshakhana case

  • Toshakhana Case: Court rejects Imran Khan’s withdrawal petition

    Toshakhana Case: Court rejects Imran Khan’s withdrawal petition

    The Islamabad High Court (IHC) on Wednesday rejected the plea of former prime minister Imran Khan to withdraw his petition challenging the Election Commission of Pakistan’s (ECP) decision on his disqualification in the Toshakhana case.

    On October 28, 2022, the former Pakistan. Tehreek-e-Insaf (PTI) chief filed a plea against his disqualification by the electoral body. He filed another petition on January 18, 2023, to withdraw his appeal against ECP.

    Imran Khan requested the withdrawal of his plea from IHC as the matter is pending before Lahore High Court (LHC).

    Justice Aamer Farooq announced the verdict, reserved on September 13, today, after hearing the arguments of all parties.

    The ECP disqualified Imran Khan on October 21, 2022, under Article 63(1)(p). The electoral watchdog said in its verdict that the PTI founder is not a member of the National Assembly anymore, and he is disqualified for making “false statements and incorrect declaration”.

    The decision of Khan’s disqualification was taken by the five members’ bench, and the ECP stated that Imran was found involved in corrupt practices, including submitting a false affidavit.

  • 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.

  • We won’t see Imran Khan’s trial in open court

    We won’t see Imran Khan’s trial in open court

    A special court declared on Tuesday that the trial proceedings of Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and Vice Chairman Shah Mahmood Qureshi in the cipher case will be conducted at Adiala Jail.

    Today, Judge Zulqarnain presided over the hearing at the FJC, where Barrister Salman Safdar appeared as Imran’s counsel while Advocate Ali Bukhari was present as Qureshi’s lawyer. FIA’s prosecutors Shah Khawar and Zulfikar Abbas Naqvi also appeared before the court.

    This decision comes after Judge Abual Hasnat Zulqarnain emphasized the importance of security, prompting the trial to be held within jail premises.

    The court previously ordered that the former prime minister and Shah Mahmood Qureshi be present at Islamabad’s Federal Judicial Complex (FJC) for today’s hearing.

    However, Adiala jail authorities, citing “security risks” in their report, failed to produce Imran Khan, despite the court’s directives.

    The initial orders for a jail trial were issued in the first hearing of the cipher case outside the Adiala jail following the Islamabad High Court’s decision to nullify the August 29 notification for a jail trial.

    Judge Zulqarnain has been conducting the trial within the jail premises due to security concerns since Khan’s indictment last month.

    Imran Khan and Shah Mahmood Qureshi were booked under the Official Secrets Act 1923 in the cipher case in August.

    The case revolves around a missing diplomatic cable allegedly containing a threat from the United States to topple the PTI government.

    The court’s decision to hold the trial within Adiala Jail, in an open court setting, aims to ensure transparency and accessibility for those interested in the proceedings.

    During the hearing, the jail authorities submitted their report to the court, which Judge Zulqarnain reviewed. The judge then said, “The jail officials are saying that he (Imran) cannot be presented.”

    According to reports by intelligence agencies and the police, the PTI chairman faces threats to life, the report stated. It further said, “It has been informed that the PTI chairman faces security risks of a serious scale”.

    The special court stated that those who wished to attend the court proceedings would not be stopped from doing so and that journalists would also be permitted to witness the case.

    It further said that five family members of each suspect would also be allowed inside the courtroom. The hearing was adjourned till Dec 1 (Friday).

    Both Imran Khan and Shah Mahmood Qureshi were indicted in the cipher case on October 23, with the trial initially held at Adiala Jail.

    However, the proceedings were deemed “erroneous” by an Islamabad High Court division bench, leading to the initiation of a fresh trial. The court’s decision to approve an open jail trial addresses concerns about transparency and legal protocols.

  • 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.

  • 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.

  • Jail trial in £190 million settlement case increasingly likely for Imran Khan

    Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s trial in the £190 million state money settlement case will probably take place in Adiala Jail, where the former Prime Minister is already incarcerated in the cypher case.

    A day earlier, when an accountability court in Islamabad issued Khan’s arrest warrants in the Al-Qadir Trust and Toshakhana cases, the PTI chairman was arrested within the jail premises.

    A National Accountability Bureau (NAB) team visited Adiala jail today and implemented arrest warrants through the jail superintendent.

    On the other hand, journalists asked Accountability Court Judge Muhammad Bashir whether Imran Khan will face a jail trial as a notification is being passed in the matter.

    On this, judge Bushir responded that NAB can tell where the PTI chairman will be presented as there is a possibility of a jail trial after notifications’ approval.

    “Will you also go to Adiala jail then?” the judge questioned the journalists present in the court.

    The journalists replied that they are not even allowed to enter and report inside Adiala jail.

  • 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 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.