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PM Shehbaz, Hamza acquitted in Rs16bn money laundering case

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  • FIA still insists that case should proceed against PM Shehbaz, Hamza.
  • However, court says FIA failed to produce “concrete evidence”.
  • FIA submitted challan against Hamza, PM Shehbaz in December 2021.

LAHORE: The Special Court, Central, Wednesday acquitted Prime Minister Shehbaz Sharif and his son Hamza Shahbaz in the Rs16 billion money laundering case lodged against them by the Federal Investigation Agency.

The court announced its judgment in the mega money laundering case against the Shehbaz family after the FIA prosecutor informed the court that no money was directly deposited in the accounts of the father-son duo.

The father-son duo — who were summoned today — did not appear before the court as their counsel filed a request for exemption as PM Shehbaz had official engagements and Hamza was not well.

The court acquitted the prime minister and his son after the FIA — last week — had cleared the PML-N leaders on the charges of laundering Rs16 billion as there was “no direct evidence” against the father-son duo.

During today’s hearing, FIA prosecutor Farooq Bajwa opposed acquitting the suspects, saying that Hamza is allegedly involved in another Rs25 billion money laundering case.

“We want this case to proceed. The case should go on till the suspects have been indicted,” the prosecutor urged.

However, Special Court Judge Ejaz Awan noted that the FIA has failed to produce “concrete evidence” in the challan submitted before the court against the suspects. Following this, the court acquitted the suspects. 

In the previous hearing on Tuesday, the judge asked about the number of bank accounts owned by the Malik Maqsood — also known as Maqsood Chaprasi.

The FIA prosecutor Farooq Bajwa responded that late Maqsood had eight bank accounts to his name.

The prosecutor further stated that no money was either directly deposited or withdrawn from the accounts of the suspects, including Shehbaz and Hamza.

The judge asked what evidence was there to substantiate that the entire money dealing was being done at Hamza’s behest.

In response, FIA’s prosecutor said the agency does not have “any evidence” linking him to money laundering.

‘Fake, baseless, based on political vengeance’

After the verdict’s announcement, the prime minister thanked God for his acquittal and termed the case against him “fake, baseless, and based on political vengeance”.

“No matter how much I thank God enough for this, it won’t be enough,” he said in a tweet.

PM Shehbaz said that “despite the worst practices, use of state force, and holding institutions hostage,” he still triumphed.

In a statement, the former chief minister said the verdict marks the victory of “truth, righteousness, and honesty”.

“In this politically motivated case, I was kept behind bars for almost 22 months, but despite that, we fought the case vigorously,” Hamza said.

“The nation’s money was wasted, and the reputation of institutions was also damaged due to the cases lodged on Imran Khan’s directions,” the PML-N leader said.

Hamza said that before Pakistani courts, the United Kingdom’s National Crime Agency also gave a clean chit to PM Shehbaz.

“The actual money launderer is Imran Niazi, who received funds through a ‘tea boy’. He is a certified foreign-funded [politician], who will now have to face the courts,” he added.

Felicitating PM Shehbaz and Hamza, Special Assistant to the Prime Minister Ata Tarar said that with this verdict the “narrative of vindictive accountability of the Imran-era has been buried.”

“Where is [Khan’s former aide on accountability] Shahzad Akbar?” he questioned during a press conference.

PML-N MPA Hina Pervaiz Butt said another case “proved to be just a political vendetta against the Sharif family”.

“No amount of lies can stop the naked flood of Truth. Prime Minister Shehbaz Sharif and Hamza Shehbaz stand vindicated […] Remember Sharifs can’t be intimidated and can’t be bowed down,” she added.

The case

In December 2021, the FIA had submitted the challan against Shehbaz and Hamza before the special court for their alleged involvement in laundering an amount of Rs16 billion in the sugar scam case.

According to the FIA report submitted to the court, the investigation team has “detected 28 benami accounts of the Shehbaz family through which money laundering of Rs16.3bn was committed during 2008-18. The FIA examined the money trail of 17,000 credit transactions.”

The report added that the amount was kept in “hidden accounts” and given to Shehbaz in a personal capacity.

This amount (Rs16 billion) has nothing to do with the sugar business (of the Shehbaz family), it claimed. 

The money received from the accounts of low-wage employees by Shehbaz was transferred outside Pakistan via hundi/hawala networks, ultimately destined for the beneficial use of his family members, the FIA had alleged.

“Eleven low-paid employees of the Sharif group who ‘held and possessed’ the laundered proceeds on behalf of the principal accused, are found guilty of facilitating money laundering,” the agency had said.

“The three other co-accused of the Sharif group also actively facilitated the money laundering,” it had added.

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May 9 arsonists also attacked police on March 8 outside Zaman Park: Mohsin Naqvi

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  • Naqvi says “propaganda” being done on arrest of female PTI workers.
  • Caretaker CM says 2-year-old videos were shared on social media.
  • Punjab IG says police ready to appear before the judicial commission. 

LAHORE: Caretaker Punjab Chief Minister Mohsin Naqvi on Tuesday shared that those who attacked the police in Zaman Park on March 8 were also involved in the rioting that took place on May 9 after Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s arrest.

On March 8, the PTI chief planned to launch a rally in Lahore but things turned sour when the interim government-imposed Section 144 within the provincial capital. Following this, there was a clash between the police and PTI workers.

However, today CM Naqvi said that the same people that had clashed with the police on March 8 were also involved in the May 9 rioting.

On the “propaganda” being done regarding the arrest of female PTI workers, the caretaker chief executive claimed that 2-year-old videos were being shared on social media.

He also said that 32 women were arrested related to the attack on military installations in Punjab. However, 21 of those have already been released while only 11 are on judicial remand.

CM Naqvi added that nearly 500 women were involved in the May 9 incidents but the interim government avoided their arrest.

Meanwhile, Inspector General of Punjab (IGP) Police Dr Usman Anwar, while clearing the air on the arrest of female PTI workers, said that the police have videos of people getting arrested on the spot.

He further added that those involved in the May 9 mayhem uploaded videos themselves.

“Various agencies verified with their own camera system. These lists [of people involved] are complete, and action is being taken,” the police chief said. 

He also slammed the PTI for claiming he had sent his men to torch the important installations. “Whoever wants to form a judicial commission can form it we are ready to go before any judicial commission.” 

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PTI’s Shehryar Afridi re-arrested upon release from Adiala jail

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  • “Afridi was released on completion of his ‘house arrest’ period.”
  • Police officials take the PTI leader to an undisclosed location.
  • Shehryar Afridi along with his wife was picked up on May 16. 

Amid the ongoing crackdown against the Pakistan Tehreek-e-Insaf (PTI) in connection with the May 9 attacks on the civil and military installations, the party’s leader and former state minister Shehryar Afridi was re-arrested shortly after being released from Rawalpindi’s Adiala jail on Tuesday.

Afridi along with his wife was picked up on May 16 from his residence in Islamabad under Section 3 of Maintenance of Public Order (MPO) Ordinance 1960, which enables the government to arrest persons “acting in any manner prejudicial to public safety”. His wife, however, was released later on the orders of the Islamabad High Court (IHC).

Soon after his release from the jail, police officials again took him into custody and transported him to an undisclosed location.

According to the jail administration, Afridi was released on completion of his “house arrest” period under the MPO.

It is pertinent to mention here that the Rawalpindi deputy commissioner has extended Afridi’s house arrest under MPO for another 15 days.

The duo was apprehended after violent protests, triggered by the arrest of PTI chairman Imran Khan from the IHC in the Al-Qadir Trust case, erupted almost across the country.

During the days-long protests, which ended only after Khan’s release, enraged PTI workers allegedly attacked private and public properties, including military installations — the Lahore Corps Commander’s House or Jinnah House and the General Headquarters (GHQ) entrance. At least eight people lost their lives during the violent protests.

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ATC declares Zaman Park search warrant ‘ineffective’

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  • One-time search warrants are not for forever, judge says.
  • PTI chief Khan had moved ATC against search warrants.
  • He claimed LEAs secured warrants with “malicious intent”.

LAHORE: An anti-terrorism court (ATC) in Lahore Tuesday declared a police search warrant for Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s Zaman Park residence “ineffective”.

ATC Judge Abhar Gul Khan, while announcing the reserved verdict on the PTI chief’s plea, said one-time search warrants are not for forever.

The PTI chief had moved the court three days back against the search warrants, naming the state, commissioner of Lahore, DIG operations Lahore, SSP operations Lahore, and others as respondents.

In the plea, the PTI chief claimed that law enforcement personnel secured the warrants with “malicious intent”.

“It is most respectfully prayed that the search warrant relating to petitioner’s house situated at Zaman Park, Lahore may kindly be set-aside /cancelled/recalled being illegal, unlawful, inappropriate which lacks the requisite legal parameters for a valid warrant in the interest of justice and fair play,” he said in the plea.

Urging the court to take strict action against the respondents, Khan asked the court to deal with them severely for “their unlawful and illegal misuse of authority under the pretext of the search warrant”.

The authorities had secured the search warrants claiming that they wanted to arrest the “terrorists” present inside the PTI chief’s residence. However, when they arrived there on May 19, Khan refused to allow a search operation at his residence.

The hearing

At the outset of the hearing, the judge asked the commissioner what was the reason behind the law enforcers’ action at Zaman Park. The commissioner said his men went here to remove encroachments.

But, he noted, they had not followed up on the search warrants so far.

The judge asked the investigating officer whether he still needed the search warrants. At this, he said that he would respond to the court’s question after consulting his colleagues.

The court, after hearing arguments, had reserved the verdict.

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