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Tag: NAB

  • Court grants bail to Hassan, Hussain Nawaz till tomorrow

    Court grants bail to Hassan, Hussain Nawaz till tomorrow

    The Accountability Court in Islamabad has suspended the perpetual arrest warrants of Hassan and Hussain Nawaz, sons of former Prime Minister Nawaz Sharif, in the Flagship, Al-Azizia, and Avenfield cases handled by the National Accountability Bureau (NAB) after the brothers voluntarily appeared before the court.

    The court also granted their requests for bail. They had to provide bail bonds worth Rs50,000 each in exchange.

    Both suspects appeared in court to mark their attendance. The court also summoned the NAB for tomorrow regarding the bail applications of Hassan and Hussain Nawaz. Their request to appoint a pleader was granted, and they chose Rana Muhammad Irfan for the task.

    The judge asked if they were the only two nominated in the three references. Qazi Misbah replied that they were co-accused in all three references, adding that the remaining accused had been acquitted of the charges. In the flagship reference, the trial court itself had acquitted the two, he added. 

    After that, the court adjourned the hearing until tomorrow.

  • Hassan, Hussain Nawaz reach Lahore after suspension of arrest warrants

    Hassan, Hussain Nawaz reach Lahore after suspension of arrest warrants

    After the suspension of arrest warrants by an accountability court, Hasan Nawaz and Hussain Nawaz — sons of Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif- have reached Lahore on Tuesday.  

    Former prime minister Nawaz Sharif received his sons at his residence, Jati Umrah, Geo has reported.

    Last week, an accountability court suspended the arrest warrants for Hassan and Hussain Nawaz in the Al-Azizia, Flagship, and Avenfield cases.

    Judge Nasir Javed of an accountability court announced the decision. The arrest warrants for Nawaz Sharif’s sons are suspended until March 14.

    The warrants of the brothers were issued seven years ago when the court had declared them absconders.

    Earlier, their lawyer Qazi Misbah filed the plea seeking suspension of the warrants were filed as both brothers planned to return to Pakistan on March 12. National Accountability Bureau (NAB) prosecutors Sardar Muzaffar, Usman Masood and Sohail Arif also appeared in the court.

  • No more NAB cases against Sharif Family

    No more NAB cases against Sharif Family

    National Accountability Bureau’s (NAB) Executive Board, chaired by the NAB Chairman, approved the closing of an investigation into the Sharif Trust case involving Sharif’s family including Pakistan Muslim League Nawaz (PML-N) supremo Nawaz Sharif.

    The meeting convened on January 1 to approve the closure of corruption cases, including those against PML-N leader Nawaz Sharif and his family.

    The meeting approved shutting down six corruption cases, notably a 24-year-old case against Nawaz Sharif and his family in the Sharif Trust case. This decision brings relief to the former premier and his family members.

    Among the closed cases was an inquiry into Islamabad Inspector General Akbar Nasir in the Safe City corruption case. Additionally, the board decided to conclude the investigation into the Park Enclave Housing Society, involving officers of the Capital Development Authority (CDA). Another inquiry against federal officers for alleged preferential recruitment was also approved for closure.

    Furthermore, the NAB board approved to close an inquiry against Shahid Malik and Shahbaz Yasin Malik, the CEO of Hilton Pharma.

    The investigation into the Sharif family regarding the Sharif Trust Case was initiated on March 31, 2000, based on allegations of receiving funds through illicit means, lack of audits, misappropriation of funds, and benami property acquisition by the Sharif family in the name of the Trust.

    The Panama Papers Joint Investigation Team (JIT) report, submitted to the Supreme Court, had criticized NAB for delays in the investigation and urged prioritization.

    Under the recently amended National Accountability Act 2002 by the previous PDM government, the NAB has concluded the Sharif Trust investigation under Section 31-B.

    This decision by the NAB’s Executive Board marks a significant development in the ongoing legal proceedings against the Sharif family, as they receive a respite from multiple longstanding corruption cases.

  • Accountability court freezes bank accounts of Malik Riaz, PTI leaders in £190 million case

    Accountability court freezes bank accounts of Malik Riaz, PTI leaders in £190 million case

    An accountability court in Islamabad ordered on Tuesday that the bank accounts of property tycoon Malik Riaz and Pakistan Tehreek-e-Insaf (PTI) leaders, including Shahzad Akbar, Zulfi Bukhari, and Farah Gogi, be frozen in relation to the £190 million case.


    The Accountability Court has ordered to freeze the assets and bank accounts of six suspects in the said case.

    The accountability court has also ordered the seizure of vehicles registered in the name of the suspects , while also issuing permanent arrest warrants after declaring them absconders.

    On December 1, 2023, the National Accountability Bureau (NAB) filed a reference against PTI founder Imran Khan, his wife Bushra Bibi, and others in the case of £190 million National Crime Agency (NCA), the UK.

    The reference from NAB, Rawalpindi, alleges that the accused individuals, in collaboration with each other, have engaged in acts of corruption and corrupt practices, as outlined and punishable under the National Accountability Ordinance (NAO) of 1999.

  • Mureeds of Shah Mehmood Qureshi protest against ‘ill-treatment’ by police

    Meher Bano Qureshi, daughter of Pakistan Tehreek-e-Insaf (PTI) Vice Chairman Shah Mahmood Qureshi, said that the treatment being handed out to her father is unbearable for his “mureeds.”

    She was a guest on a podcast on the digital channel of Hum News.

    The mureeds of Shah Mehmood Qureshi protested on Thursday against the ill-treatment of police and the ‘bogus’ case against him.

    “The people of Umarkot came out of fear. Peaceful protest of Ghousia Jamaat followers and Pakistan Tehreek-e-Insaaf workers in Umarkot against the humiliation and bogus arrest of Makhdoom Shah Mehmood Qureshi by the Rawalpindi police.”

    @ik.imrankhan00 عمرکوٹ کی عوام خوف کے بت توڑ کر نکل آئی۔ کل راولپنڈی پولیس کی جانب سے مخدوم شاہ محمود قریشی کی تذلیل کرنے اور بوگس گرفتاری کے خلاف عمرکوٹ میں غوثیہ جماعت کے مریدین اور پاکستان تحریک انصاف کے کارکنان کا شہر میں پر امن احتجاج #ReleaseSMQ#releaseimrankhan #سیاسی_انتقام_بند_کرو #PakistanUnderFascism #foryou ♬ original sound – pti offical

    “The people of Khipro on the streets against oppression! Full peaceful protest of Ghousia Jamaat Khipro on ill-treatment of Shah Mehmood Qureshi and arrest in the bogus case.”

    @teamsmq کھپرو کے عوام ظلم کے خلاف سڑکوں پر! شاہ محمود قریشی کے ساتھ ناروا سلوک اور بوگس مقدمے میں گرفتاری پر غوثیہ جماعت کھپرو کا بھرپور پرامن احتجاج۔ #ReleaseSMQ ♬ original sound – riShi

    Makhdoom Shah Mahmood Qureshi is the Sajjada Nasheen of Shrine Hazrat Bahauddin Zakariya (R.A).

    After Hur and Sarwari Jamaats, the Ghousia Jamaat has the most influence in Sindh.

    Pir Pagara is the Sajjada Nashin for Hur Jamaat and Makhdum Amin Fahim for Sarwari Jamaat.

    Their “gaddis”- religious centers- are in Pir Jo Goth and Hala.

    While the gaddi for Qureshi’s followers is in Multan, the city used to be a part of Sindh till 1818 when Maharaja Ranjit Singh captured it. Hence, a large number of Bahauddin Zakariya’s followers are from Sindh.

    A few former parliamentarians in Sanghar, Hyderabad, and Tando Allahyar districts are diehard followers of Ghosia Jamaat, who were elected in the 2008 elections because of their influence in the community.

    Besides Tharparker, Sanghar, Tando Allahyar, Ghotki, Umerkot, Larkana, Kamber Shahdadkot, Shahdadpur, Mirpurkhas, Badin, Thatta and Jacobabad districts also have a large following of the Ghousia Jamaat.

  • ‘I was tortured mentally, physically in jail,’ Shah Mehmood claims

    ‘I was tortured mentally, physically in jail,’ Shah Mehmood claims

    Pakistan Tehreek-e-Insaf (PTI) Vice Chairman Shah Mahmood Qureshi claimed to have endured mental and physical torture during his incarceration.

    The former Foreign Minister appeared before Duty Magistrate Syed Jahangir Ali in the GHQ attack case, asserting that he was subjected to harsh conditions, both mentally and physically, and exposed to severe cold weather while in jail.

    During the court session, he insisted on recording his statement in the presence of his counsel, expressing dissatisfaction with the police’s attempt to obtain his statement without legal representation as per Geo News.

    The former foreign minister said he was being treated in jail for the past several months in the same manner. “Is this justice? I am tortured,” he asked.

    Qureshi said he will swear on the Holy Quran that he was not present in Rawalpindi on May 9 and instead, he was in Karachi that day.

    “I was with my wife in the Aga Khan Hospital. Get the record from PEMRA, I was present in Karachi,” said Qureshi.

    Qureshi, who had previously been granted bail by three Supreme Court judges, questioned the justice system, highlighting the fluctuating circumstances of his arrest and release.

    He said that he was arrested under Maintenance of Public Order (MPO) 3.

    “One night I am arrested and in the morning I am told that I am being released. When I asked what made it happen, they replied there is a loophole in the case,” he said.

    Qureshi said he was ordered to be arrested on December 26 then the date was changed to 27. He was within the jail’s premises when Punjab police arrived to arrest him, he said.

    “I have been a member of the assembly for five times. SHO Ashfaq tortured me. He kicked and punched me,” he said. He said he felt pain in his chest for which he was begged the superintendent police for hours to take him to hospital.

    “A doctor was called who was carrying just a blood pressure checking machine,” he added.

    Earlier, the Rawalpindi Police reportedly barred journalists from entering the judicial complex, citing a ban on media coverage of the GHQ attack case against Qureshi.

    His legal counsel expressed concern over the restriction, questioning the nature of an in-camera trial with limited media access.

    Qureshi’s daughter, Meher Bano Qureshi, filed a petition with the Election Commission of Pakistan (ECP) against what she termed the “unlawful abduction” of her father, as per Geo News.

    Meherbano stated in the petition that Qureshi had been granted bail by the Supreme Court, and referred to the remark of Justice Athar Minallah, who stated: “The incarceration of the petitioners will not serve any useful purpose.

    Moreover, their release on bail during the period of elections would ensure ‘genuine elections and thus enable the people to exercise the right to express their will effectively and meaningfully.”

    The PTI vice chairman’s recent arrest, just after securing bail in a cipher case, raised questions about the circumstances surrounding his detention.

    President Arif Alvi also weighed in, calling on authorities to address the alleged mistreatment of Qureshi and uphold human rights and dignity.

    “We must not become a state where human rights and dignity are violated without fear. Authorities must pay attention to the confiscation of documents, the brutal action against the protesters, and now the indecent treatment of the former foreign minister by two governments,” Alvi wrote on X (former Twitter).

    The arrest is linked to cases related to the May 9 riots following the arrest of PTI founder Imran Khan. Qureshi is implicated in a GHQ attack case and is expected to appear in an anti-terrorism court (ATC) for further proceedings.

  • Anti-corruption victory: NAB recovers Rs2.3 trillion, saves $10 billion

    Anti-corruption victory: NAB recovers Rs2.3 trillion, saves $10 billion

    National Accountability Bureau (NAB) Chairman Lt Gen (retd) Nazir Ahmed announced a significant achievement, revealing that the bureau has successfully recovered an impressive amount of Rs2.3 trillion and saved over $10 billion in savings for the national exchequer. 

    Speaking at an event, he highlighted the necessity of collective efforts in combating corruption, emphasising that every instance of corruption should face consequences.

    Chairman Nazir Ahmed underscored the importance of collaboration among all stakeholders, stating that the eradication of corruption is a shared responsibility that no single institution can accomplish alone. 

    He reiterated NAB’s commitment to fulfilling obligations outlined in the United Nations Convention against Corruption (UNCAC), emphasising that documenting the economy is a crucial step in reducing corruption.

    Prominent economist Dr Ashfaque Hasan Khan and UNODC Pakistan’s Country Representative, Jermey Milsom, attended the event as guest speakers. 

    Dr Khan, in his keynote speech, emphasised the citizen’s responsibility to register in the taxation system for access to state welfare benefits.

    He highlighted the plight of individuals in the informal/unregistered economy facing poverty due to limited access to banking incentives, proposing a restructuring of the tax system to provide incentives rather than relying solely on punitive measures.

  • 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.