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Imran Khan indicted in Toshakhana case

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  • Hearing took place at location where Khan is under custody.
  • ECP had sought criminal proceedings against former PM.
  • Imran Khan’s indictment in the case was pending for long. 

An Islamabad district and sessions court on Wednesday framed charges against former prime minister Imran Khan in the Toshakhana case — in which the deposed premier is accused of taking gifts in an illegal manner.

Additional Sessions Judge Humayun Dilawar indicted the incarcerated chairman of the Pakistan Tehreek-e-Insaf (PTI) in the case for “deliberately concealing” details of the gifts he retained from the Toshaskhana — a repository where presents handed to government officials from foreign officials are kept — during his tenure as the prime minister.

Khan, however, denied the charges and claimed innocence.

The Election Commission of Pakistan (ECP) had sought proceedings under the criminal law against the former prime minister in the case.

The indictment in the case was pending for a long period of time as the PTI chief had been avoiding appearing before the court.

Last week, the Islamabad court summoned Khan for May 10 to frame charges against him in the case. In its reference, the electoral watchdog alleges that the former premier had “deliberately concealed” details of the gifts he retained from the Toshaskhana.

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 earlier 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 the one-time status of the court for this particular hearing, a notification issued by the Government of Pakistan read.

Last year in October, the ECP, in a consensus verdict in Toshakana reference, disqualified the former premier and ruled that he was no more a member of the National Assembly.

Criminal proceedings will be initiated against the PTI chairman for misdeclaration, read the verdict.

On October 22, Khan — who was deposed as the prime minister in April last year via a vote of no confidence — challenged the order of the ECP in the Islamabad High Court, praying to the court to set aside the judgment as ECP had no jurisdiction over the matter.

What is the Toshakhana case?

Under the rules governing “Toshakhana” — a Persian word meaning “treasure house” — government officials can keep gifts if they have a low worth, while they must pay a dramatically reduced fee to the government for extravagant items.

The Toshakhana is under a microscope ever since the emergence of the allegations that Imran Khan purchased the gifts he received as prime minister at throwaway rates and sold them off in the open market for staggering profits.

The 70-year-old cricketer-turned-politician was accused of misusing his 2018 to 2022 premiership to buy and sell gifts in state possession that were received during visits abroad and worth more than Rs140 million ($635,000).

The gifts included watches given by a royal family, according to government officials, who have alleged previously that Khan’s aides sold them in Dubai.

The gifts included seven wristwatches, six made by watchmaker Rolex, and the most expensive a “Master Graff limited edition” valued at 85 million Pakistani rupees ($385,000).

The election commission’s order had said Imran stood disqualified under Article 63(1)(p) of the Constitution.

Following the order, the election watchdog moved the Islamabad sessions court and sought criminal proceedings against him — and the PTI chief has missed several hearings.

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Reaction to the PTI protest call by Fazlur Rehman

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Maulana Fazlur Rehman, speaking on a private television station, said that the PTI is always coming to the streets, which really lessens the impact of a protest.

He also suggested to the PTI leadership that rather than carrying on with the agitation, it should finally put a hard hand down, which would be the final nail in the coffin.

He continued, citing the JUI protests as an example, saying, “We had a strong grip over our protesters and workers, so neither road was closed nor any property damage occurred during protests.”

The PTI has the right to protest, but Maulana Fazlur Rehman described the party’s agitation strategy as insufficient, stating that it is currently being “exposed which maynot be a good sign’.

Ali Amin Gandapur, the chief minister of Khyber Pakhtunkhwa, promised not to go back home unless the PTI founder was freed. During their demonstration, Imran Khan’s wife, Bushra Bibi, encouraged the party officials to come up with strategies to avoid being arrested.

According to an alleged audio recording, she stated that November 24 will be a loyalty test for PTI members.

Additionally, the government of Islamabad has enforced section 144 for a period of two months, which prohibits processions, rallies, demonstrations, and meetings of five or more individuals in the city.

As per the notification, the prohibition forbade meetings in any public space inside the boundaries of Islamabad, including the Red Zone, which encompasses important government buildings, diplomatic missions, and other sensitive sites.

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PTI representatives conjecture in the media over Imran’s approval of bail: FIA investigator

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The hearing on the PTI founder’s bail application in the Toshakhana-2 case has resumed at the Islamabad High Court (IHC), with Justice Mian Gul Hasan Aurangzeb serving as the presider.

The hearing was attended by the defense attorney, Barrister Salman Safdar, and FIA prosecutor Zulfiqar Abbas Naqvi.

Judge Mian Gul Hasan Aurangzeb told the FIA prosecutor to “leave the media alone and exempt yourself from them” in order to avoid commenting on the media. The statement followed the prosecutor’s assertion that the bail would be granted, which had previously been reported by media sources.

In addition, the court questioned whether the receipts in question were issued in the name of Bushra Bibi or the PTI founder itself. Bushra Bibi’s name was on the receipts listed in the challan, according to Barrister Salman Safdar.

Defense arguments
The defense expressed displeasure about the case’s 3.5-year registration wait. The prosecution has swore in Sohaib Abbasi and made Inamullah Shah a crucial witness without requiring them to take an oath.

Barrister Salman Safdar highlighted that multiple agencies, including NAB, FIA, Police, and the Election Commission, have initiated actions related to the Toshakhana case, suggesting procedural redundancy.

Regarding a phony Toshakhana receipt, he contended, the Kohsar Police Station has also filed a case.

Position of the prosecution
The FIA prosecutor, Umair Majeed Malik, maintained that the valuation of the jewelry set mentioned in the case would be explained in the prosecution’s evidence.Justice Mian Gul Hasan Aurangzeb remarked, “If the media does not spread sensationalism, how will they conduct their business?” He dismissed rumors about his health, stating that he was present and hearing the case despite such reports.

Status of Co-Accused
The court was informed that Bushra Bibi, a co-accused in the case, is currently on interim bail and awaiting a decision by Judge Afzal Majuka. Barrister Salman Safdar expressed hope that Judge Majuka would soon announce his verdict.

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Naqvi visits Fazl to express gratitude for contributions to the 26th amendment.

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Federal Interior Minister Mohsin Naqvi convened with Jamiat Ulema-e-Islam Fazl (JUI-F) leader Maulana Fazlur Rehman to deliberate on issues of shared concern and the current political landscape in the nation.

In today’s meeting in Islamabad, Mr. Naqvi asked about Maulana Fazlur Rehman’s health and sent his best wishes for the JUI chief’s well-being and future pursuits.

Naqvi extended his appreciation to Maulana Fazlur Rehman for his crucial contribution to the enactment of the 26th Constitutional Amendment, which he characterised as a significant milestone in Pakistan’s legislative history.

Following the meeting, Naqvi commended Mr. Fazlur Rehman’s commitment to the nation, asserting, “Maulana Fazlur Rehman has consistently prioritised Pakistan’s interests, and his contributions to the country are indispensable.”

The experienced politician reaffirmed his dedication to Pakistan and its populace, stating, “Our priority has consistently been Pakistan and the well-being of its citizens.”

Senator Kamran Murtaza attended the meeting.

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