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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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PTI received unwelcome respite, according to Rana Sanaullah

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In the Sunni Ittehad Council (SIC) reserved seat dispute, the government would respect the majority ruling of the Supreme Court, according to PMLN senior leader and advisor on political affairs Rana Sanaullah Khan.

He stated that after examining the decision, the government’s legal team would react appropriately. According to Rana Sanaullah, the legal team would determine whether or not to submit a review petition.

“SIC petitions were rejected but PTI was given that relief which was neither asked in the petition nor contest during the proceeding,” asserted Rana Sanaullah in response to the ruling.

He argued that because parties established administrations with a simple majority, the PMLN-led unity movement did not have a two-thirds majority.

According to Rana Sanaullah, PTI should challenge election tribunal rulings, with the government carrying out the rulings.

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The membership of Sher Afzal Marwat has been suspended by PTI.

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According to sources, PTI officials convened with imprisoned party founder Imran Khan on Thursday to make a decision over Marwat.

The party authorities alleged that Sher Afzal Marwat had been consistently breaching party discipline over the past month.

“In the meeting with Imran Khan, it was mutually agreed that no leader holds a superior position within the party, and any other leaders who deviate from the party’s stance will face similar consequences,” they stated.

Pakistan Tehreek-e-Insaf has recently issued a show-cause notice to Sher Afzal Marwat due to his irresponsible utterances.

The notice, issued by PTI Secretary General Omar Ayub Khan, requires Marwat to provide an explanation for his utterances within a three-day period. These statements have been considered harmful to the party’s reputation.

The notification declares that making such utterances goes against the party’s code of conduct and contravenes the explicit directives of the party’s founder, Imran Khan, who has underscored the significance of accountable conduct.

Marwat was cautioned that if they fail to react or offer a satisfactory explanation, it could result in additional disciplinary measures.

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Supporting phone tapping for “national security,” Khawaja Asif

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In the continuous fight against terrorism, Defense Minister Khawaja Asif has stated that he is a strong supporter of security agencies’ phone tapping practices.

The Pakistan Tehreek-e-Insaf (PTI) party, particularly party head Omer Ayub, criticized and engaged in contentious arguments following Asif’s statements.

The significance of phone tapping for national security was emphasized by Khawaja Asif in an interview with a foreign media source. “Terrorism is the enemy that we fight. Given the circumstances, I will be in favor of phone tapping,” he said.

Noting that the phone tapping matter is presently being handled through the legal system, he further urged that everyone support the measure. “Phone tapping is necessary for national security,” he asserted.

By highlighting the PTI’s erratic position on the issue, the defense minister also rejected the party’s concerns as hypocritical.

Every action, whether legal and illegal, seemed acceptable to Imran Khan, the founder of the Pakistan Taliban, when he was on good terms with the authorities.” Asif said, “The same thing is hateful to his followers today.”

In order to prevent terrorism and protect national security, Asif emphasized the importance of phone tapping. Under the present conditions, I will be in favor of phone tapping. The fight against terrorism required it, he declared. In these difficult circumstances, he also urged detractors to think about the wider effects of security precautions.

After former prime minister Imran Khan complained about his phone being tapped, Asif hinted that the PTI’s present protests are politically motivated by pointing to earlier instances in which they had a positive relationship with the establishment.

For the purpose of maintaining national security and preventing any criminal activity, the central government granted Inter-Services Intelligence (ISI), the nation’s premier spy agency, permission to tap phones on July 8. A notification stating that Section 54 of the Pakistan Telecommunication Act 1996 permits ISI to record phone calls has been issued. Anything that falls under the notification category can be recorded by it.

The notice included a call recording feature in addition to the ability to track messages and calls. Subject to the prime minister’s approval, ISI personnel ranked 18th or higher are granted this authority. It will be feasible to record WhatsApp calls, SMS, and other applications in addition to cell calls, the release states.

Notably, on June 30, Justice Babar Sattar of the Islamabad High Court said that it is legally unlawful to monitor civilians in any way in the case of the audio leaks involving the son of former chief justice Saqib Nisar and Bushra Bibi. According to his ruling, the prime minister and the cabinet bear both collective and individual responsibility for the widespread surveillance of four million citizens carried out by the federal government through the system.

The prime minister should acquire intelligence agency reports and bring the issue before the cabinet, the court judgment stated. Furthermore, according to the decision, the prime minister must report to the court on the Lawful Management System within six weeks.

“The prime minister will tell whether the surveillance of citizens is going on against the law and constitution,” the court stated.

Along with identifying who is in charge of the surveillance system that is interfering with citizens’ privacy, he should also disclose who installed the Lawful Interception Management System and mass surveillance. By July 5, all telecom firms were ordered by the court to submit their reports about the Lawful Interception Management System.

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