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FIA arrests Imran Khan’s security chief in ‘money laundering’ case

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  • FIA busts internally active racket involved in “money laundering”.
  • PTI says Ghumman was running established int’l business.
  • Imran Khan condemns his security in charge’s arrest. 

ISLAMABAD: The Federal Investigation Agency (FIA) confirmed arresting Iftikhar Rasool Ghumman, who is former prime minister Imran Khan’s aide, in a “money laundering” caseThe News reported Thursday citing agency’s officials.

The Anti-Money Laundering Cell (AMLC) of the agency busted an internally active racket involved in the illegal business of money laundering based in Lahore and arrested two members of the gang, the FIA said.

According to the FIA officials, Ghumman was running a fake international money-laundering network along with Qaisar Mushtaq and Asim Hussain.

They said the entire network had been exposed and the people engaged in money laundering through Hundi and Hawala rounded up, adding that the racket was involved in transferring billions of rupees to different countries through illegal ways. 

It added that the racket was using more than 40 fake companies for transferring money to other countries.

Rejecting the FIA allegations, Pakistan Tehreek-e-Insaf (PTI) sources said Ghumman was a credible party leader and was running established international business in different countries, and that he was authorised to take care of the imports and exports on behalf of the party. 

A notification (No CS/CO/078/2020) was issued with the signatures of PTI Chief Organiser Saifullah Khan Nyazee on September 30, 2020.

Condemning the arrest, the PTI chief said people close to him were being harassed, abducted and tortured.

In his tweets, Imran said: “When Ali Amin was abducted, the DPO told sessions judge in DIK [Dera Ismail Khan] that he would take a contempt charge but had to take custody of Ali Amin as orders came from above.

“Today, my security in-charge Iftikhar Ghumman has been abducted. This is all part of the London Plan where Nawaz Sharif was given assurances PTI would be crushed.

“So now people close to me, along with my leadership, are being harassed, abducted, tortured and confronted with sham cases across Pakistan in total violation of the Constitution and rule of law.”

PTI Senior Vice President Fawad Chaudhry also condemned Ghumman’s arrest. He said that vengeful actions were being taken against PTI leaders and workers. 

He claimed that Khan’s security in charge was “abducted in a fake case”.

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26th Constitutional Amendment: Naqvi Congratulates the Nation on the Amendment’s Approval

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The ratification of the 26th Constitutional Amendment bill has been hailed as a success for the people of Pakistan by Interior Minister Mohsin Naqvi, who has congratulated the entire country.

The Interior Minister said in a statement that the triumph of the Pakistani people is a tribute to Allah.

In particular, he praised Allied Party leaders and JUI(F) Chief Maulana Fazlur Rehman for their support, and he declared that Maulana Fazlur Rehman’s historic and constructive role would never be forgotten.

Mohsin Naqvi commended the work of Law Minister Azam Nazeer Tarar, PPP Chairman Bilawal Bhutto Zardari, President Asif Ali Zardari, and Prime Minister Muhammad Shehbaz Sharif.

Their unrelenting efforts have paid off, he said. He underlined that the 26th Constitutional Amendment was the result of a concerted and unrelenting effort by all leaders.

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Barrister Salman Safdar informed the court that it had been 12 days since the last hearing on Bushra’s bail application.

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Barrister Salman Safdar informed the court that it had been 12 days since the last hearing on Bushra’s bail application.

Justice Aurangzeb stated, “I experienced a high fever during my last appearance in court on October 9.”

“The recovery process was prolonged,” he noted.

Safdar said that the value of the gifts was diminished by a private purchaser, who he claimed had turned approver against Bushra Bibi.

Safdar stated that the customs authorities then assessed the worth of the commodities and found no irregularities.

Justice Aurangzeb queried, “Was it the decision of the then-executive (Imran Khan) to accept the gift after remitting 50% of the total value?”

The FIA prosecutor stated that no precedent exists for accepting gifts at 50% of their worth.

“What are your instructions on the bail application of Bushra Bibi?” Justice Aurangzed conducted a further inquiry.

“We will contest it,” stated the FIA prosecutor.

The court subsequently postponed the hearing until October 23.

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The President has signed the 26th constitutional amendment, and a notification has been issued.

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On Monday, the 26th amendment was ratified by President Asif Ali Zardari, bringing the 1973 Constitution of Pakistan up to date.

Following days of negotiations between the opposition and the Treasury, the amendment was finally approved by the National Assembly and the Senate on Sunday night.

The prime minister signed the recommendation to be forwarded to the president of Pakistan for confirmation following the amendment’s approval by both chambers of the legislature.

Following its implementation, the amendment’s notification was also released.

Recall that a legislative committee will select Pakistan’s top justice following the amendment’s implementation.

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