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NAB declares PM Shehbaz Sharif, others ‘innocent’ in money laundering case

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  • Accountability court postpones hearing till May 24.
  • PM failed to justify how family assets grew from Rs2m to Rs7bn.
  • PM’s wife, sons, two daughters amongst those nominated by NAB in money laundering case.

The National Accountability Bureau (NAB) has declared Prime Minister Shehbaz Sharif, his son Hamza Shehbaz and others “innocent” in Rs7 billion references against them for assets beyond means and money laundering filed against them by the anti-graft body.

During a hearing — which was heard by Judge Qamar-ul-Zaman at an accountability court in Lahore on Wednesday — the anti-graft body submitted a supplementary report for the money laundering reference.

PM Shehbaz’s legal representative Anwar Hussain appeared in the court, where NAB acquitted the prime minister, his son, and other people indicted in the case.

At the end of the hearing, the accountability court postponed the hearing of the case till May 24.

Earlier, the bureau had declared PM Shehbaz and his family guilty in Rs7 billion references of money laundering and assets beyond means.

NAB had claimed in references filed against the Shehbaz family that in the last 30 years, their assets had increased from Rs2 million to Rs7 billion which the family had failed to justify.

NAB had alleged that accused PM Shehbaz, in connivance with his co-accused family members, benamidars, front men, close associates, employees, and moneychangers, had developed an organised system of money laundering for the accumulation of assets disproportionate to his known sources of income to the tune of Rs7.3 billion.

Consequently, the accountability watchdog nominated PM Shehbaz, his wife Nusrat Shehbaz, sons Hamza and Suleman Shehbaz, and daughters Rabia Imran and Javeria Ali in the references.

Suleman is already a proclaimed offender in this case. The other nominated accused are Nisar Ahmad, Syed Muhammad Tahir Naqvi, Ali Muhammad Khan, Qasim Qayyum, Rashid Karamat, Masroor Anwar, Muhammad Usman, Fazal Dad Abbasi, Muhammad Shoaib Qamar, and Haroon Yousaf Aziz.

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188 cases nationwide have been filed against the PTI founder.

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This increase, according to details, followed the submission of a report to the Islamabad High Court in response to a petition brought by Norin, the sister of the PTI founder.

Punjab has the most cases against Imran Khan (99), according to the Ministry of Interior’s report that breaks down the cases by area.

There are 76 cases in Islamabad, according to the Islamabad Police data, compared to two in Khyber Pakhtunkhwa.

In addition, the National Accountability Bureau (NAB) is investigating three instances, while the Federal Investigation Agency (FIA) is still investigating seven cases.

Cases against Imran Khan also concern the protests in October, November, and December. In addition, there is an ongoing appeal in the Toshakhana criminal case against his sentencing.

Yesterday, Pakistan Tehreek-e-Insaf (PTI) founder along with 60 other PTI leaders were indicted in the GHQ attack case.

Imran Khan and sixty other party leaders were charged in the GHQ attack case by Judge Amjad Ali Shah of the anti-terrorism court.

Imran Khan, who is presently detained at Adiala Jail, was released on bail in the Toshakhana case but was arrested again by the police in the New Town PS case.

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There are now 76 cases against PTI founder Imran in Islamabad.

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76 complaints have been filed against the founder of the Pakistan Tehreek-e-Insaf (PTI) in the federal capital, according to a report provided to the court by the Islamabad Capital Territory (ICT) police.

The article claims that after the D-Chowk demonstration, 14 more complaints were filed against him, increasing the total number of cases that had been brought against him before.

A plea submitted by his sister, Noreen Niazi, asking for information on cases filed against the PTI founder was dismissed by the Islamabad High Court.

In court, the Federal Investigation Agency (FIA) and the National Accountability Bureau (NAB) provided case data, while the Interior Secretary provided reports on cases from Sindh, Balochistan, and Khyber Pakhtunkhwa.

Once all pertinent information was submitted, the court adjourned and dismissed Noreen Niazi’s

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Exposing PTI’s misleading narrative about Tahir Abbas

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During a recent PTI demonstration in Islamabad, a guy is seen falling from a container in a video that has gone viral on social media. In order to support what security officials have referred to as “fake propaganda,” PTI used this clip to assert that the person had passed away. Investigations have shown that the individual in question, Tahir Abbas, 38, is still alive and making a full recovery.

Tahir Abbas, who lives in Tehsil Phalia in the Mandi Bahauddin District and is the son of Faiz Ahmed, was hurt in the fall and is now at his brother-in-law’s house in Rawalpindi after undergoing basic medical care at a hospital.

Technical investigations revealed that Tahir Abbas had turned off his phone and was using a different number, which made it difficult to track him at first. making use of his device’s IMEI.

On November 21, 2024, Tahir Abbas, a farmer and visa agent, reportedly visited Islamabad for visa-related reasons. Later, when the tragedy happened, he joined the PTI protest.

Subsequent investigations showed that Tahir Abbas works for the PTI and is connected to PP-41 PTI MPA Bisma Riaz Chaudhry. It’s interesting to note that reports revealed Abbas had previously belonged to the Pakistan Peoples Party (PPP) before deciding to join the PTI.

Security personnel have made it clear that any allegations about his death are completely untrue. Additionally, Abbas’s family has verified his present whereabouts and state of health. Authorities are still looking into his actions and how he was involved in the PTI demonstration.

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