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NAB gets 8-day physical remand of ex-PM in Al-Qadir Trust case

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  • Accountability court directs NAB to present PTI chief on May 17.
  • Khan tells judge that NAB officials didn’t show him warrants.
  • Hearing was held at Islamabad Police Lines.

ISLAMABAD: The legal woes of Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan multiplied on Wednesday when an accountability court sent him on an eight-day physical remand to the National Accountability Bureau (NAB) in the Al-Qadir Trust case.

The former prime minister was presented before Judge Mohammad Bashir in the land corruption case at Islamabad Police Lines, which was given the status of a court as a “one-time dispensation” late on Tuesday night.

Judge Bashir, while announcing the verdict reserved earlier, directed officials to present Khan in court on May 17.

Khan was arrested on Tuesday by Rangers — becoming the seventh former prime minister to be arrested in Pakistan — on the orders of the NAB, an autonomous anti-graft agency, in relation to the corruption case. He was then moved to its office in the garrison town of Rawalpindi for questioning.

Later, announcing the reserved verdict on Khan’s arrest, the Islamabad High Court (IHC) said that the arrest was legal; therefore, Khan’s legal team challenged the verdict in the Supreme Court; however, the plea was turned down by the apex court citing various reasons.

The cricketer-turned-politician faces a slew of court cases and was also indicted today in Toshakhana case — which involved allegations that he did not properly disclose earnings from the sale of state gifts from his time in office.

Al-Qadir Trust case hearing

At the outset of the hearing, the NAB sought a 14-day physical remand — the maximum allowed in the law — but the PTI lawyers opposed the request.

Sources told Geo News that Khan’s legal team was earlier denied permission to meet the party chief ahead of the hearing; however, once the hearing began Khan held discussions — during a hearing break — with lawyers Khawaja Haris, Faisal Chaudhry, Ali Gohar, and Ali Bukhari.

Several officials of the anti-graft watchdog including Special Prosecutor Rafay Maqsood, Deputy Prosecutor Muzaffar Abbasi, Prosecutor Sardar Zulqarnain and investigation officer Mian Umar Nadeem were present in the court.

The NAB prosecutor informed the additional sessions judge Mohammad Bashir that Khan was shown warrants at the time of arrest; however, the PTI chief denied the claims saying that he saw the arrest warrants after reaching the NAB office.

Abbasi assured the judge that all necessary documents will be provided to the PTI chief’s lawyers. The judge, taking a break, directed the legal team to hold discussions with Khan as the former complained that the authorities did not allow them to meet their client before the hearing.

When the hearing resumed after the break, Khawaja Haris argued about the legality of Khan’s arrest.

Sharing the details of the case, Abbasi said that the money was seized by the UK’s National Crime Agency and sent it back to the Government of Pakistan.

After the completion of the lawyer Haris’s argument, Khan complained that which record is the anti-graft watch dog seeking that he is not sharing with the officials.

“The NAB is saying they want to compile the records,” Khan said, questioning when did he deny access to any of the records.

The former prime minister added that all transactions were made after the approval of the cabinet. Recalling yesterday’s events, Khan urged the judges to summon his team of doctors, especially Dr Faisal.

After the defence and plaintiffs concluded their arguments, Judge Mohammad Bashir reserved the verdict which was announced after almost two hours. 

Hearings held at a ‘special location’ 

It should be noted that Khan was not brought to a regular court in the federal capital and his scheduled hearing took place at the location where he was under custody.

The Islamabad chief commissioner on Tuesday said that Khan, instead of being taken to F-8 Court Complex and Judicial Complex G 11/4, will be presented at New Police Guest House, Police Lines — which has been given one-time status of the court for this particular hearing, a notification issued by the Government of Pakistan read.

The decision to present Khan at a special court instead of a NAB court was taken in view of security threats to his life. According to sources, the PTI chief was shifted to an unknown place late at night from NAB’s office.

“[…] the Provincial Government, as a one-time dispensation, is pleased to declare New Police Guest House, Police Lines Headquarters H 11/1, Islamabad, the venue for hearing of case titled ‘District Election Commissioner Vs Imran Khan Niazi’ and for the appearance of Mr Imran Khan Niazi before Honorable Judge Accountability Court – I, Islamabad on 10th May 2023, instead of F-8 Court Complex, Islamabad and Judicial Complex G 11/4, Islamabad,” notification issued by the provincial government, ICT read.

It should be noted that entry access to special court was only granted to people whose name was added to the court list.

Imran Khan declared medically ‘fit’

Meanwhile, the sources said that a medical report submitted to the NAB showed that Khan was declared fit and he did not complain about any pain to the doctors examining him.

A day earlier, immediately after being arrested Khan was taken for a medical checkup. A medical board, comprising seven doctors from the Pakistan Institute of Medical Sciences (PIMS) hospital and two doctors from the Polyclinic, examined Khan and conducted several tests.

The report submitted by the board, headed by Dr Rizwan Taj, showed that Khan’s blood pressure, sugar level, and heartbeat were normal after repeated tests.

Asad Umar arrested from IHC premises

Ahead of Khan’s hearing, PTI Secretary General Asad Umar was arrested from the IHC premises by the Anti-Terrorist Squad of the Islamabad police.

Umar was arrested from the IHC Bar Association’s office where they had been preparing a plea to file in the IHC to seek a meeting with the party chairman.

The PTI lawyers tried to stop the police from arresting Asad Umar but their efforts went in vain.

Meanwhile, the police also tried to arrest the party’s vice chairman Shah Mahmood Qureshi; however, the former foreign minister was saved by fellow leaders and the legal team.

Legal team, leaders denied permission to meet Khan

Earlier in the day, a senior member of the party’s legal team claimed that they were denied permission to meet the former premier.

“We were stopped from meeting our client,” Babar Awan told Geo News. He added that nobody was being allowed to meet the PTI chief, terming the move against the Constitution.

It should be be noted that PTI leaders Qureshi, Umar, Awan and others were denied permission to attend the hearing or meet Khan.

Qureshi, taking to his Twitter handle, confirmed that the former Punjab governor Omer Cheema was also arrested.

“Following Chairman Imran Khan, PTI President Sindh Ali Zaidi and former Governor Punjab Omer Cheema have also been picked up, while our protesters were fired upon indiscriminately, killed, with women, children and the aged shelled and water cannoned with chemical water. Today, my offices in Multan were raided and my staff, beaten up,” Qureshi wrote.

He asserted that they will “never succumb to these dark forces”, and will always fight for Jinnah’s Pakistan.

Reiterating their call for protests, he wrote: “We continue to call @PTIofficial family workers, supporters, and the people of Pakistan onto the streets for peaceful protest against this unconstitutional behaviour. No one, absolutely no one, should be allowed to ride roughshod over the law.”

Protests erupt across Pakistan

Khan’s arrest from the IHC premises sparked violent clashes across the country during which hundreds of party workers were detained including former federal minister Ali Zaidi.

The party supporters in several cities took to the streets and clashed with security forces, who fired tear gas and tried to beat them back. 

Videos circulated on social media — which was also down in several parts of the country — showed some supporters wielding sticks and face masks entering the army’s headquarters in Rawalpindi and shouting angry slogans.

Not only across Pakistan, Khan’s supporters took to the street in several parts of the world.

DIG Operations Lahore Ali Nasir Rizvi in his efforts to clear the Corps Commandor House was hit by PTI stone pelters last night, Geo News reported.

He has been seriously wounded — main facial bone and nasal bone has been fractured; eye punctured, retinal damage suspected. Reports suggest that the DIG might lose vision.

What is Al-Qadir Trust case?

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

As per the charges, Khan and other accused allegedly adjusted Rs50 billion — 190 million pounds at the time — sent by Britain’s National Crime Agency (NCA) to the government.

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.

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Bushra Bibi maintains bail as the IHC concludes the FIA’s petition.

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The Islamabad High Court (IHC) conducted a hearing about the Federal Investigation Agency’s (FIA) plea for the revocation of Bushra Bibi’s bail.

The court, led by Justice Miangul Hassan Aurangzeb, rejected the FIA’s petition during the hearing.

Judicial Proceedings

Justice Miangul Hassan Aurangzeb sought information regarding Bushra Bibi’s location, to which her attorney, Barrister Salman Safdar, affirmed her attendance in court.

The judge urged the counsel to regard the matters with gravity, underscoring the necessity of adherence to trial protocols.

The court sought details about instances where Bushra Bibi had been exempted from attending trial hearings and clarified that if the High Court grants bail and the accused fails to appear, the trial court holds the authority to cancel the bail.

Justice Aurangzeb assured that such actions would not amount to contempt of the High Court’s order.

Based on these considerations, the court closed the proceedings and dismissed the FIA’s plea.

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The Supreme Court has granted the appeal of the PTI founder for a judicial probe into the events of May 9.

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The Supreme Court has officially accepted the plea submitted by the PTI chairman for a judicial probe into the events of May 9 for a comprehensive hearing.

The constitutional bench of the Supreme Court annulled the registrar’s office’s objections to the petition and instructed the office to allocate a case number and arrange the hearing.

The PTI chairman was represented by prominent attorney Hamid Khan, who appeared in court to argue for the petition’s admission.

The Lahore Anti-Terrorism Court (ATC) already convicted Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan in connection with the incidents on May 9 and denied his bail on eight distinct counts.

The court’s finding was delivered in a six-page written order by ATC Judge Manzar Ali Gul.

The written ruling emphasized substantial evidence against the PTI founder, comprising audio and visual recordings of his directives to incite violence.

The court observed that witnesses had provided testimony on the conspiracy planned by Imran Khan at Zaman Park, where he purportedly strategized for his possible arrest by intending to disrupt state functions via his supporters.

Imran Khan’s legal counsel contended that he was in custody at the time of the incidents, proposing that bail be granted in accordance with precedents where bail was awarded in like circumstances following detention.

Nevertheless, the court rejected this argument, underscoring that the case’s nature was not a trifling issue of conspiracy or incitement.

The prosecution established that Mr. Khan had explicitly incited assaults on military and governmental facilities and had galvanized both his commanders and supporters to adhere to his directives.

The decision additionally cited the Lahore High Court’s finding regarding a prior release granted to Ijaz Chaudhry, highlighting Imran Khan’s involvement in the conspiracy. The court dismissed the defense’s challenge over the prosecution’s lack of specificity concerning the date, time, or location of the purported conspiracy, affirming that the scheme was allegedly devised on May 7 and May 9 at Zaman Park.

The prosecution asserts that undercover police officers, masquerading as PTI supporters, intercepted discussions outlining the scheme.

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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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