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PM Shehbaz, Hamza acquitted in Rs16bn money laundering case

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  • FIA still insists that case should proceed against PM Shehbaz, Hamza.
  • However, court says FIA failed to produce “concrete evidence”.
  • FIA submitted challan against Hamza, PM Shehbaz in December 2021.

LAHORE: The Special Court, Central, Wednesday acquitted Prime Minister Shehbaz Sharif and his son Hamza Shahbaz in the Rs16 billion money laundering case lodged against them by the Federal Investigation Agency.

The court announced its judgment in the mega money laundering case against the Shehbaz family after the FIA prosecutor informed the court that no money was directly deposited in the accounts of the father-son duo.

The father-son duo — who were summoned today — did not appear before the court as their counsel filed a request for exemption as PM Shehbaz had official engagements and Hamza was not well.

The court acquitted the prime minister and his son after the FIA — last week — had cleared the PML-N leaders on the charges of laundering Rs16 billion as there was “no direct evidence” against the father-son duo.

During today’s hearing, FIA prosecutor Farooq Bajwa opposed acquitting the suspects, saying that Hamza is allegedly involved in another Rs25 billion money laundering case.

“We want this case to proceed. The case should go on till the suspects have been indicted,” the prosecutor urged.

However, Special Court Judge Ejaz Awan noted that the FIA has failed to produce “concrete evidence” in the challan submitted before the court against the suspects. Following this, the court acquitted the suspects. 

In the previous hearing on Tuesday, the judge asked about the number of bank accounts owned by the Malik Maqsood — also known as Maqsood Chaprasi.

The FIA prosecutor Farooq Bajwa responded that late Maqsood had eight bank accounts to his name.

The prosecutor further stated that no money was either directly deposited or withdrawn from the accounts of the suspects, including Shehbaz and Hamza.

The judge asked what evidence was there to substantiate that the entire money dealing was being done at Hamza’s behest.

In response, FIA’s prosecutor said the agency does not have “any evidence” linking him to money laundering.

‘Fake, baseless, based on political vengeance’

After the verdict’s announcement, the prime minister thanked God for his acquittal and termed the case against him “fake, baseless, and based on political vengeance”.

“No matter how much I thank God enough for this, it won’t be enough,” he said in a tweet.

PM Shehbaz said that “despite the worst practices, use of state force, and holding institutions hostage,” he still triumphed.

In a statement, the former chief minister said the verdict marks the victory of “truth, righteousness, and honesty”.

“In this politically motivated case, I was kept behind bars for almost 22 months, but despite that, we fought the case vigorously,” Hamza said.

“The nation’s money was wasted, and the reputation of institutions was also damaged due to the cases lodged on Imran Khan’s directions,” the PML-N leader said.

Hamza said that before Pakistani courts, the United Kingdom’s National Crime Agency also gave a clean chit to PM Shehbaz.

“The actual money launderer is Imran Niazi, who received funds through a ‘tea boy’. He is a certified foreign-funded [politician], who will now have to face the courts,” he added.

Felicitating PM Shehbaz and Hamza, Special Assistant to the Prime Minister Ata Tarar said that with this verdict the “narrative of vindictive accountability of the Imran-era has been buried.”

“Where is [Khan’s former aide on accountability] Shahzad Akbar?” he questioned during a press conference.

PML-N MPA Hina Pervaiz Butt said another case “proved to be just a political vendetta against the Sharif family”.

“No amount of lies can stop the naked flood of Truth. Prime Minister Shehbaz Sharif and Hamza Shehbaz stand vindicated […] Remember Sharifs can’t be intimidated and can’t be bowed down,” she added.

The case

In December 2021, the FIA had submitted the challan against Shehbaz and Hamza before the special court for their alleged involvement in laundering an amount of Rs16 billion in the sugar scam case.

According to the FIA report submitted to the court, the investigation team has “detected 28 benami accounts of the Shehbaz family through which money laundering of Rs16.3bn was committed during 2008-18. The FIA examined the money trail of 17,000 credit transactions.”

The report added that the amount was kept in “hidden accounts” and given to Shehbaz in a personal capacity.

This amount (Rs16 billion) has nothing to do with the sugar business (of the Shehbaz family), it claimed. 

The money received from the accounts of low-wage employees by Shehbaz was transferred outside Pakistan via hundi/hawala networks, ultimately destined for the beneficial use of his family members, the FIA had alleged.

“Eleven low-paid employees of the Sharif group who ‘held and possessed’ the laundered proceeds on behalf of the principal accused, are found guilty of facilitating money laundering,” the agency had said.

“The three other co-accused of the Sharif group also actively facilitated the money laundering,” it had added.

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Supreme Court annuls trials of civilians in military courts

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In a unanimous verdict, a five-member bench of the Supreme Court on Monday declared civilians’ trials in military courts null and void as it admitted the petitions challenging the trial of civilians involved in the May 9 riots triggered by the arrest of Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan in a corruption case.

The five-member apex court bench — headed by Justice Ijaz Ul Ahsan, and comprising Justice Munib Akhtar, Justice Yahya Afridi, Justice Sayyed Mazahar Ali Akbar Naqvi and Justice Ayesha Malik — heard the petitions filed by the PTI chief and others on Monday.

The larger bench in its short verdict ordered that 102 accused arrested under the Army Act be tried in the criminal court and ruled that the trial of any civilian if held in military court has been declared null and void.  

The apex court had reserved the verdict earlier today after Attorney General of Pakistan (AGP) Mansoor Usman Awan completed his arguments centred around the domain and scope of the military courts to try the civilians under the Army Act. 

At the outset of the hearing today, petitioner lawyer Salman Akram Raja told the bench that trials of civilians already commenced before the top court’s verdict in the matter.

Responding to this, Justice Ahsan said the method of conducting proceedings of the case would be settled after Attorney General of Pakistan (AGP) Mansoor Usman Awan completed his arguments.

Presenting his arguments, the AGP said he would explain to the court why a constitutional amendment was necessary to form military courts in 2015 to try the terrorists.

Responding to Justice Ahsan’s query, AGP Awan said the accused who were tried in military courts were local as well as foreign nationals.

He said the accused would be tried under Section 2 (1) (D) of the Official Secrets Act and a trial under the Army Act would fulfill all the requirements of a criminal case.

“The trial of the May 9 accused will be held in line with the procedure of a criminal court,” the AGP said.

The AGP said the 21st Amendment was passed because the terrorists did not fall in the ambit of the Army Act.

“Amendment was necessary for the trial of terrorists [then] why amendment not required for the civilians? At the time of the 21st constitutional amendment, did the accused attack the army or installations?” inquired Justice Ahsan.

AGP Awan replied that the 21st Amendment included a provision to try accused involved in attacking restricted areas.

“How do civilians come under the ambit of the Army Act?” Justice Ahsan asked the AGP.

Justice Malik asked AGP Awan to explain what does Article 8 of the Constitution say. “According to Article 8, legislation against fundamental rights cannot be sustained,” the AGP responded.

Justice Malik observed that the Army Act was enacted to establish discipline in the forces. “How can the law of discipline in the armed forces be applied to civilians?” she inquired.

The AGP responded by saying that discipline of the forces is an internal matter while obstructing armed forces from discharging duties is a separate issue.

He said any person facing the charges under the Army Act can be tried in military courts.

“The laws you [AGP] are referring to are related to army discipline,” Justice Ahsan said.

Justice Malik inquired whether the provision of fundamental rights be left to the will of Parliament.

“The Constitution ensures the provision of fundamental rights at all costs,” she added.

If the court opened this door then even a traffic signal violator will be deprived of his fundamental rights, Justice Malik said.

The AGP told the bench that court-martial is not an established court under Article 175 of the Constitution.

At which, Justice Ahsan said court martials are not under Article 175 but are courts established under the Constitution and Law.

After hearing the arguments, the bench reserved the verdict on the petitions.

A day earlier, the federal government informed the apex court that the military trials of civilians had already commenced.

After concluding the hearing, Justice Ahsan hinted at issuing a short order on the petitions. 

The government told the court about the development related to trials in the military court in a miscellaneous application following orders of the top court on August 3, highlighting that at least 102 people were taken into custody due to their involvement in the attacks on military installations and establishments. 

Suspects express confidence in mly courts

The same day, expressing their “faith and confidence” in military authorities, nine of the May 9 suspects — who are currently in army’s custody — moved the Supreme Court, seeking an order for their trial in the military court be proceeded and concluded expeditiously to “meet the ends of justice”.

Nine out of more than 100 suspects, who were in the army’s custody, filed their petitions in the apex court via an advocate-on-record.

The May 9 riots were triggered almost across the country after former prime minister Imran Khan’s — who was removed from office via a vote of no confidence in April last year — arrest in the £190 million settlement case. Hundreds of PTI workers and senior leaders were put behind bars for their involvement in violence and attacks on military installations.

Last hearing

In response to the move by the then-government and military to try the May 9 protestors in military courts, PTI Chairman Imran Khan, former chief justice Jawwad S Khawaja, lawyer Aitzaz Ahsan, and five civil society members, including Pakistan Institute of Labour Education and Research (Piler) Executive Director Karamat Ali, requested the apex court to declare the military trials “unconstitutional”.

The initial hearings were marred by objections on the bench formation and recusals by the judges. Eventually, the six-member bench heard the petitions.

However, in the last hearing on August 3, the then-chief justice Umar Ata Bandial said the apex court would stop the country’s army from resorting to any unconstitutional moves while hearing the pleas challenging the trial of civilians in military courts.

A six-member bench, led by the CJP and comprising Justice Ijaz Ul Ahsan, Justice Munib Akhtar, Justice Yahya Afridi, Justice Sayyed Mazahar Ali Akbar Naqvi, and Justice Ayesha Malik, heard the case.

In the last hearing, the case was adjourned indefinitely after the Attorney General for Pakistan (AGP) Mansoor Usman Awan assured the then CJP that the military trials would not proceed without informing the apex court.

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Arshad Sharif’s wife files lawsuit against Kenyan police over journalist’s killing

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  • Javeria Siddique filed lawsuit to “get justice for her husband”.
  • Lawsuit also seeks “public apology” from Kenyan attorney general.
  • Journalist was shot dead in October 2022 by Kenyan police officers.

NAIROBI: Slain journalist Arshad Sharif’s wife has registered a case against the Kenyan Elite police unit for her husband’s murder in Kenya, reported The News.

Javeria Siddique in her petition has made the attorney general of Kenya, national police service of the country and the director public prosecution respondents. 

She has urged that the officers involved in Sharif’s murder be put on trial and be punished for their crime.

She urged the court to issue directives to the Kenyan attorney general (AG) to apologise to Sharif’s family within seven days of court’s orders, admit facts, accept responsibility and issue a written apology at public level.

Sharif’s widow, while confirming the filing of the case, said: “I have got a case registered in Nairobi for seeking justice in murder case of my husband. We got the case registered against general service unit of Kenya because they committed crime publicly and then admitted it was matter of mistaken identity. But to me it was targeted murder. But Kenyan government never apologised. They never contacted us.”

The registration of the case comes after it was reported the five Kenyan police officers who were involved in the killing quietly resumed their duties without any action taken against them.

Nine months after the killing of the journalist at a roadblock in a remote part of the East African country, the five police officers involved in the brutal killing are enjoying full police perks and their suspensions have turned out to be only a whitewash by the Kenyan authorities.

A trusted security source revealed that the five cops involved in the fatal shootout are back to work and two of them have been promoted to senior ranks.

Kenya’s Independent Policing and Oversight Authority (IPOA), the body that is tasked with investigating the conduct of police officers, despite making a promise to give an update on Sharif’s murder within weeks has not made its findings public in over nine months.

Sharif had arrived in the Kenyan capital on August 20 and died on October 23 last year in a shootout in which his driver Khurram Ahmad survived miraculously.

The 49-year-old had fled Pakistan in August to avoid arrest after he was slapped with several cases including sedition charges over an interview with Shahbaz Gill, a former aide of Imran Khan. 

After reaching Kenya’s capital Nairobi, Sharif stayed at the Riverside penthouse of businessman Waqar Ahmad who is also Khurram’s brother who was driving him when he was killed.

The journalist was being driven from Ammodump Kwenia training camp, a joint which is owned by Waqar and they were heading to Nairobi County where he was staying.

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PTI urges ECP to issue order on election symbol

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  • ECP notice on inter-party elections “serious mistake,” says PTI.
  • ECP has no justification for depriving PTI of symbol: Senator Zafar.
  • 41 days passed but detailed decision not issued yet: PTI’s counsel.

ISLAMABAD: The Pakistan Tehreek-e-Insaf (PTI) has urged the Election Commission of Pakistan (ECP) to issue its verbal order regarding issuance of election symbol and reminded the electoral body of its constitutional duty to hold free and fair elections in the country, The News reported on Thursday.

Senator Barrister Syed Ali Zafar, the party’s counsel, on Wednesday filed an application with the Election Commission requesting for issuance of a detailed written order in the interest of justice and fairness.

The party has urged the Election Commission to issue a detailed decision without delay in light of its announcement concerning issuance of election symbols.

According to Senator Zafar, the Election Commission had issued a notice to the PTI for refusing to issue the symbol of “bat” on the basis of intra-party elections.

He insisted the commission’s notice on the basis of inter-party elections was a serious mistake, as the PTI had held intra-party elections on June 9, 2022 as per its constitution.

He maintained that the ECP had no justification of depriving the PTI of its symbol after holding the intra-party elections, as the electoral body had never objected to the intra-party elections but identified some defects in the submitted document, which had been removed.

The Election Commission in its August 30, 2023 decision, he pointed out, accepted the PTI’s decision to hold the intra-party elections and announced the decision to issue the election symbol of “bat” and after the August 30 decision of the Election Commission, the matter had become final and complete.

He recalled that at the time of the verbal announcement of the August 30 decision, the Election Commission announced to issue a detailed decision in this regard and this was widely highlighted in print, electronic and social media.

However, he noted, 41 days had passed since the August 30 decision, but a detailed decision had not yet been provided.

“PTI is the largest political party in the country, which is contesting the upcoming elections. Not issuing a detailed decision even after 41 days is a clear violation of fundamental rights, including articles 4, 9, 10A, 15, 16, 17 and 26 of the Constitution,” he said.

Ali Zafar insisted that according to the Constitution, the Election Commission was bound to hold free, fair, impartial and transparent elections, while avoiding detailed decisions was a deviation from this constitutional mandate.

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