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£190m settlement case: Imran Khan ‘placed on ECL’

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  • Sources say Imran Khan put on ECL on NAB’s suggestion. 
  • Say federal cabinet approved circular summary for move.
  • Say decision to add Bushra Bibi’s name to ECL also made. 

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s name has been placed on the Exit Control List (ECL) in the light of the £190 million settlement case, sources told Geo News Monday.

The former prime minister — who had been ousted via a vote of no-confidence last year — has been facing a slew of cases including the infamous £190 million settlement case related to the transfer of multi-million pounds from the UK’s National Crime Agency (NCA), in which his wife Bushra Bibi is also an accused.

Khan had been arrested by the Rangers from Islamabad High Court (IHC) premises earlier this month in the same case, which triggered countrywide violent protests. 

The sources said that Khan’s name has been put on the no-fly list as per the recommendation of the National Accountability Bureau (NAB) Rawalpindi, after the federal cabinet’s approval for the circular summary.

They said that the decision to place the former first lady’s name on the ECL has been taken and the anti-graft watchdog will write to the Interior Ministry in this regard.

‘No plans to travel abroad’: Imran Khan

It may be noted that the names of Khan and Bushra Bibi, along with over 600 PTI leaders and former assembly members had been added to the no-fly list as per the Federal Investigation Authority’s (FIA) orders for alleged involvement in the May 9 violence.

However, the former premier, after being restricted from leaving the country thanked the government for doing so and said that he had no plans to travel abroad.

Citing reasons behind his plans, Khan said he neither has “any properties or businesses abroad nor even a bank account outside the country.”

However, if he does get an opportunity to go for a holiday, Khan said he will choose the country’s northern mountains terming the sites as his “favourite place on earth.”

Thousands of party workers and leaders were arrested during the crackdown on the PTI on May 9 for allegedly inciting the riots that claimed at least 8 lives and injured dozens of others.

The £190 million settlement case

The PTI chairman is facing charges of corruption of billions of rupees in a case involving a property tycoon.

Khan — along with his wife Bushra Bibi and other PTI leaders — is facing a NAB inquiry related to a settlement between the PTI government and the property tycoon, which reportedly caused a loss of £190 million to the national exchequer.

As per the charges, Khan and other accused allegedly adjusted Rs50 billion — £190 million at the time — sent by Britain’s National Crime Agency (NCA) to the Pakistani government as part of the agreement with the property tycoon.

They are also accused of getting undue benefit in the form of over 458 kanals of land at Mouza Bakrala, Sohawa, to establish Al Qadir University.

During the PTI government, United Kingdom’s National Crime Agency (NCA) seized assets worth 190 million pounds from the property tycoon in Britain.

The agency said the assets would be passed to the government of Pakistan and the settlement with the Pakistani property tycoon was “a civil matter, and does not represent a finding of guilt”.

Subsequently, then-prime minister Khan got approval of 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 the tycoon.

Subsequently, the Al-Qadir Trust was established in Islamabad a few weeks after the PTI-led government approved the agreement with the property tycoon.

PTI leaders Zulfi Bukhari, Babar Awan, Bushra Bibi, and her close friend Farah Khan were appointed as members of the trust.

Two to three months after the cabinet’s approval, the property tycoon transferred 458 canals of land to Bukhari, a close aide of the PTI chief, which he later transferred to the trust.

Later, Bukhari and Awan opted out as the trustees. That trust is now registered in the name of Khan, Bushra Bibi and Farah.

NAB officials were earlier probing the alleged misuse of powers in the process of recovery of “dirty money” received from the UK crime agency.

Following the emergence of “irrefutable evidence” in the case, the inquiry was converted into an investigation.

According to the NAB officials, Khan and his wife obtained land worth billions of rupees from the property tycoon, to build an educational institute, in return for striking a deal to give legal cover to the property tycoon’s black money received from the UK crime agency.

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LHC requests report on dangers to PTI founder’s life

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The Punjab Advocate General’s report about threats to the life of PTI founder Imran Khan while he was incarcerated was requested by the Lahore High Court (LHC) on Friday.

Chief Justice Malik Shahzad Ahmed Khan of the LHC Court made the order while considering a request for the PTI founder’s security in jail made by President Afzal Azim of the Tehreek-e-Insaf Lawyers Forum.

Advocate Afzal requested that the court impose severe security measures on the PTI founder, arguing that the jail authorities had prohibited their meeting with him due to security concerns.

Advocate General Khalid Ishaq questioned the application’s maintainability as soon as the proceedings began. He stated that since it was the Punjab government’s responsibility to safeguard him, he would request a report on security concerns.

We cannot afford any more significant mishaps, Chief Justice Khan said. While Benazir Bhutto and Liaquat Ali Khan were slain, the founder of the PTI managed to elude a murderous attempt on his life.

He gave the counsel general instructions to find out how concerned the PTI founder is about security.

The plea can be heard in the Rawalpindi bench, not in the primary seat, the advocate general objected.

The hearing was postponed till April 3 by Chief Justice Khan, who instructed Attorney Afzal to present his petition on the following date.

Recall that on Thursday, Advocate Afzal petitioned the court to order the Punjab Home Department and the federal government to give the PTI founder greater security.

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“Nawaz Sharif Kisan Card” for farmers gets approved by CM Punjab

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At a meeting on agricultural reforms, Punjab’s Chief Minister Maryam Nawaz presided over the approval of the “Nawaz Sharif Kisan Card” for farmers.

Farmers would receive a variety of subsidies through the Kisan Card scheme, and 500,000 small farmers in Punjab will be eligible for loans totaling Rs 150 billion over the course of a year. Each farmer will receive Rs 30,000 for every acre of land used for agriculture.

CM Maryam Nawaz announced during the meeting that a model agriculture center will be constructed in each district of the province with the assistance of the commercial sector, enabling farmers to discard phony fertilizers and medications.

The establishment of a cutting-edge center of excellence for research development on cotton, wheat, and rice crops was approved during the conference, and the Agriculture Department was instructed to gather comprehensive data on the production and demand of each crop.

Participants in the conference decided to link the research center with local universities and to give the board authority over administrative matters.

It was also decided to construct a research and development center at Agricultural University Faisalabad with Chinese participation, at a cost of Rs 2 billion.

In addition, it was decided to hire 500 agricultural graduates, update the Punjab Seed Corporation and Punjab Agricultural Research Board’s organizational structures, provide a bill that forbids the use of agricultural land for residential purposes, and outfit the Agricultural Extension Wing with cutting-edge machinery.

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Khalid Maqbool calls the ‘non-local’ police that were placed in Karachi ‘injustice’.

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Dr. Khalid Maqbool Siddiqui, the convener of the Muttahida Qaumi Movement-Pakistan (MQM-P), described the imposition of “non-local” police and administration on the port city as an injustice for the people, as reported by The News on Friday.

During a labor wing of the party-organized iftar dinner in North Nazimabad, the politician claimed that Karachi had non-local police, calling this an injustice to the city’s residents.

Siddiqui questioned why the province’s capital city had a non-local police force, pointing out that other major centers in Sindh had their own citizens working in state and federal organizations.

We are going through numerous political phases as a country, and we are forced to use non-local administration and law enforcement. However, the MQM-P has once again reclaimed from the non-locals the mandate of the province’s metropolitan districts,” Siddiqui stated.

Siddiqui claimed that “ghair maqami,” or non-local, bandits were killing young people in Karachi through street violence, citing the city’s growing number of youth fatalities from such incidents.

“Young people in the city are being brutally murdered by out-of-town bandits during Ramadan,” the MQM-P leader claimed.

He went on to say that Sindh’s “racist” administration had been given free rein and that although his party had been silent throughout Ramadan, it will now speak out about the deaths of young people in the city at the hands of outside bandits.

Siddiqui emphasized that if it took going to the streets to defend women’s honor, the MQM-P would not think twice about making any sacrifice. The ad hoc organizing committee of the party was also present at the occasion.

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