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How satisfied are you with the performance of NAB in Pakistan?

How satisfied are you with the performance of NAB in Pakistan?


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PDM has legalised corruption of up to Rs 500 million. NAB cannot investigate any corruption under Rs 500 million.

The level of jahalat that exists in PDM is probably before the time of the Prophet PBUH

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The Nati*onal Accountability (Second Amendment) Act 2022 sailed through Senate on Thursday amid strong protests by the opposition parties, especially the Pakistan Tehreek-i-Insaf (PTI) senators who termed the legislation an attempt to turn the National Accountability Bureau (NAB) into a “toothless” organisation.

The opposition resorted to protests after Minister of State for Law and Justice Shahadat Awan moved a motion seeking suspension of rules to introduce the NAB amendment bill. Mr Awan’s request was opposed by the opposition on the grounds that the coalition government wanted to save its leadership by clipping NAB’s wings. The government, however, said the bill was being moved in the public interest.

PTI leader Syed Shibli Faraz said the intent of the bill was to make NAB a “toothless organisation”, adding that it was being done by a government facing serious corruption charges, with 60 per cent of its cabinet members on bail. He said the government had no moral justification to bring forth the legislation that will directly benefit its members. “We will oppose this tooth and nail,” he remarked. He said NAB will have no jurisdiction to proceed in corruption cases involving less than Rs500 million. “If this is the standard, release all prisoners who committed corruption less than that,” he quipped.

Senator Mushtaq Ahmed of the Jamaat-i-Islami (JI) said a criminal law cannot be given a retrospective effect. He said under an amendment NAB would not be able to act against those who whiten their black money through amnesty schemes. “This would provide a backdoor to mafias,” he added.

Minister of State for Law Shahadat Awan claimed he could prove that these amend*ments were being bro*ught in the public interest.

But the protest continued and the opposition senators stood up in their seats after a voice vote that allowed the house to consider the bill. They chanted slogans, ripped up copies of the agenda, and gathered around the speaker’s podium to register their disapproval. Subsequently, the opposition members walked out of the house before the bill was passed.

Tiff over ECP verdict

The upper house also witnessed a debate over the recent ruling by the Election Commission of Pakistan (ECP) that confirmed prohibited funds were received by the PTI.

Former Senate chairman Raza Rabbani said the ECP ruled that the PTI had received funding from prohibited sources. He said the party has been found to have “received funds from over 350 foreign companies besides hiding several accounts”.

On the question of whether or not the government will file a reference seeking a ban on the PTI under Article 17, he said it was the government’s decision to choose between legal and constitutional paths. He said in his personal view, the government should proceed against Imran Khan under Article 62 (1)(f) for signing “grossly inaccurate certificates” for five consecutive years. “You can make a mistake once or twice but not for five years in a row,” he remarked. He said there should also be criminal investigations against PTI leaders who “managed hidden and disowned accounts”.

PTI’s Ejaz Chaudhry criticised the ECP’s decision saying that many of the overseas Pakistanis had been shown as foreigners in it.

PPP’s Nisar Khoro chided PTI for its insistence that foreign funding cases against all political parties should have been clubbed together. Rejecting the criticism against the chief election commissioner, he recalled that he had been appointed by the PTI itself.

Published in Dawn, August 5th, 2022
 
Supreme Court's Justice Ijaz ul Ahsan, while listening to Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan’s petition against the accountability law amendments on Friday, remarked that the government was trying to get its 'sins' forgiven through the tweaks.

Former premier Imran Khan had challenged the amendments to the National Accountability Ordinance, 1999 in the Supreme Court, arguing that the tweaks would pave the way for public office holders to get away with white-collar crimes.

The PTI chief has filed a constitutional petition under Article 184 (3) through renowned lawyer Khawaja Haris.

During the hearing, the apex court sought written responses from the National Accountability Bureau (NAB) regarding the amendments.

Khawaja Haris stated before the court that the current amendments were a “violation” of the constitutional mandate, maintaining that the court could annul the amendment if it was in conflict with the basic constitutional structure.

Justice Mansoor Ali Shah asked if the independent judiciary was included in the basic structure of the constitution, and which authority of the judiciary had been reduced by the NAB amendments.

Justice Ijaz ul Ahsan, stating his position, said that the powers of accountability have been reduced by NAB amendments. He questioned if accountability was a part of parliamentary democracy.

The PTI counsel replied that accountability was necessary for good governance, and that "good governance could not be imagined without accountability". He added that pending cases had become ineffective due to NAB amendments.

Justice Mansoor Ali Shah stated that the petitioner was asking to bring the amendments to a certain level and asked if they would return to form NAB if the government abolished it in the future.

Khawaja Haris said that cases pertaining to illegal use of powers and assets in excess of income had ended due to the NAB amendments.

Chief Justice Bandial stated that accountability was necessary in cases of assets in excess of income, however, people in small housing societies were arrested in the case of one or two plots.

Justice Mansoor Ali Shah remarked that when a project failed, authorised government officers were arrested.

“If the arrests continue, which officer will take any decision for the country?” he questioned, adding that the NAB amendments had not eliminated any crime and arrests could not be made on decision-making.

Khawaja Haris replied that after the amendments, all the cases would be removed from the accountability courts.

Read More: PTI moves JCP against CEC, ECP officials

Justice Mansoor Ali Shah said that it was important to respect the laws passed by the Parliament and that the amendments did not appear to conflict with any constitutional provision.

Justice Ijaz ul Hasan maintained that the evidence received under the agreement on legal assistance rights from abroad in the NAB amendments was inadmissible.

“If there is a case of violation of fundamental rights in this case, then it will be heard, otherwise the jurisdiction of the court will not be formed,” he said adding that the current government may have tried to get its sins forgiven but the next reigning party would do the same.

He stated that if public money was used for corruption, it would be a violation of fundamental rights and could then be reviewed under the rules laid down in the Constitution.

Justice Shah questioned why the PTI did not oppose the bill in the assembly if it believed it to be wrong.

“The structure of the law should be debated in the assembly instead of the court,” he said.

Express Tribune
 
Supreme Court's Justice Ijaz ul Ahsan, while listening to Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan’s petition against the accountability law amendments on Friday, remarked that the government was trying to get its 'sins' forgiven through the tweaks.

Former premier Imran Khan had challenged the amendments to the National Accountability Ordinance, 1999 in the Supreme Court, arguing that the tweaks would pave the way for public office holders to get away with white-collar crimes.

The PTI chief has filed a constitutional petition under Article 184 (3) through renowned lawyer Khawaja Haris.

During the hearing, the apex court sought written responses from the National Accountability Bureau (NAB) regarding the amendments.

Khawaja Haris stated before the court that the current amendments were a “violation” of the constitutional mandate, maintaining that the court could annul the amendment if it was in conflict with the basic constitutional structure.

Justice Mansoor Ali Shah asked if the independent judiciary was included in the basic structure of the constitution, and which authority of the judiciary had been reduced by the NAB amendments.

Justice Ijaz ul Ahsan, stating his position, said that the powers of accountability have been reduced by NAB amendments. He questioned if accountability was a part of parliamentary democracy.

The PTI counsel replied that accountability was necessary for good governance, and that "good governance could not be imagined without accountability". He added that pending cases had become ineffective due to NAB amendments.

Justice Mansoor Ali Shah stated that the petitioner was asking to bring the amendments to a certain level and asked if they would return to form NAB if the government abolished it in the future.

Khawaja Haris said that cases pertaining to illegal use of powers and assets in excess of income had ended due to the NAB amendments.

Chief Justice Bandial stated that accountability was necessary in cases of assets in excess of income, however, people in small housing societies were arrested in the case of one or two plots.

Justice Mansoor Ali Shah remarked that when a project failed, authorised government officers were arrested.

“If the arrests continue, which officer will take any decision for the country?” he questioned, adding that the NAB amendments had not eliminated any crime and arrests could not be made on decision-making.

Khawaja Haris replied that after the amendments, all the cases would be removed from the accountability courts.

Read More: PTI moves JCP against CEC, ECP officials

Justice Mansoor Ali Shah said that it was important to respect the laws passed by the Parliament and that the amendments did not appear to conflict with any constitutional provision.

Justice Ijaz ul Hasan maintained that the evidence received under the agreement on legal assistance rights from abroad in the NAB amendments was inadmissible.

“If there is a case of violation of fundamental rights in this case, then it will be heard, otherwise the jurisdiction of the court will not be formed,” he said adding that the current government may have tried to get its sins forgiven but the next reigning party would do the same.

He stated that if public money was used for corruption, it would be a violation of fundamental rights and could then be reviewed under the rules laid down in the Constitution.

Justice Shah questioned why the PTI did not oppose the bill in the assembly if it believed it to be wrong.

“The structure of the law should be debated in the assembly instead of the court,” he said.

Express Tribune

NAB has been an absolute disgrace for decades. We are one of the most corrupt countries in the World and they have failed to prosecute anyone. The establishment have saved all criminals( to blackmail them) and the mafia govt have now formalised what Kaptaan said about them wanting an NRO. I dont have any hopes from this SC, they will talk a good game but they are all in it together to save the mafia. NAB should be professional and beyond political interference but its just as corrupt as the mafia.
 
Like all institutions in Pakistan, they prey on the weak and do nothing against the big powerful mafias.
 
Chief Justice of Pakistan (CJP) Umar Ata Bandial on Friday observed that elections themselves were a form of accountability as he sought further arguments on a petition filed by PTI chief Imran Khan challenging the recent amendments to accountability laws.

The Nati*onal Accountability (Second Amendment) Act 2022, which was passed by the National Assembly and Senate, earlier this week, has been criticised by the opposition PTI as an attempt by a government facing serious graft charges to defang NAB.

Editorial: It seems govt wants to protect its own skin rather than revamp NAB

A three-member bench comprising the top judge, Justice Ijazul Ahsan and Justice Syed Mansoor Ali Shah, heard the case.


The CJP regarded described polls as a measure of “political accountability” in which voters hold their representatives answerable, while Justice Ahsan said that the court has to see if NAB laws violate the fundamental rights of the people.

‘Ask Imran why was he in favor of amendments earlier’
At the outset of the hearing today, Additional Attorney General Amir Rehman said that Advocate Makhdoom Ali Khan had been nominated as the federal government’s counsel in the case after which the court granted him permission to present his arguments.

Taking the stand, Makhdoom said neither the bar councils nor civil society had raised any objections to the NAB amendments.

Here, Imran’s lawyer Khawaja Haris pointed out that the Islamabad Bar Council had challenged the law in the high court.

Makhdoom said that efforts were being made to turn the Supreme Court into the “third chamber” of parliament. “Several NAB cases have been fought [over the years]. The honourable judges know what happens in the assets-beyond-means cases.

“Should we just believe that before 1999 the country was mired in corruption and there was no progress,” he asked, arguing that the economy today is in a difficult situation. “Nowadays, investors have stopped investing [money].”

The lawyer said that the president, instead of approving the NAB law, had sent a letter to PM Shehbaz Sharif, which included suggestions regarding the amendments. “We have made the letter part of the case too,” he stated.

Makhdoom said that Imran should be asked why he was opposing the amendment now when he himself was in favour of them earlier. “If this is a political strategy, he should use another forum instead of the court,” he contended.

To this, Justice Ahsan said that the court is not seeing who introduced the law, but whether it violates fundamental rights.

“Also tell us how NAB contributed to the economy,” Justice Shah asked.

The chief justice also remarked here that the economy was at the brink of collapse today. “The court also has to look at the public interest,” he said.

New NAB amendment
During the hearing, Justice Bandial said that some new amendments had been made to the NAB law,

According to the new bill, all corruption cases involving an amount under Rs500 million would not come in its purview.

Read more: NAB won’t be able to probe graft cases below Rs500m

Referring to it in the hearing today, Justice Ahsan asked if the bill would be included in the record of the court’s proceedings. “The clause on keeping corruption amounting to less than Rs500 million outside the jurisdiction of NAB was included in the first amendment,” he observed.

PTI’s lawyer replied that he had submitted an additional request in that regard and highlighted that the clause could have “grave consequences”.

Here, Justice Shah said that to challenge the bill, the petition would have to be amended.

Meanwhile, Makhdoom contended that the new law cannot be challenged until it becomes “an Act of the parliament”.

He argued that if the president does not sign the new amendment, the matter will go to a joint session. “It is too early to say whether the recent amendment to the NAB law will be approved in the joint session,” the lawyer added.

Subsequently, the chief justice remarked that the case is one in which the court will not act in haste. He also said that elections themselves were a form of accountability, adding that during the polls, the people held their leaders answerable.

Imran’s lawyer said that even the present amendments were a violation of the constitutional mandate, arguing that laws opposing the basic structure of the Constitution could be challenged.

He added that they — the government — had rendered the law ineffective.

Here, Justice Shah asked: “Is it our job to fill the empty spaces?”

‘Can amnesty be given to certain people under the law?’
Meanwhile, Justice Bandial, addressing Imran’s lawyer, said that his plea stated that there should be accountability on assets beyond means as it was a part of the fundamental rights.

“Good governance and accountability fall under fundamental rights,” he observed.

Separately, Justice Shah said that decision-making institutions could not be caught under the NAB amendments. “If a civil servant makes money, they can still be held answerable.

“If there is a crackdown on decision-making institutions, no one will invest in Pakistan,” he stated.

Justice Ahsan observed that under the NAB amendment law, the definition of assets in excess of income had been applicable since 1985. “This means that the law was formed decades ago but it is being defined now.”

He said that in such a case, punishments from the past will have to be repealed and fines will have to be returned. “There will be demands for a refund of the money deposited in the national treasury through plea bargains,” Justice Ahsan said.

He then inquired: “Can amnesty be given to certain persons by making a law?”

For his part, Haris said that even Hazrat Umar (RA) was questioned about excess income, claiming that the NAB amendment was an “abuse”.

However, Justice Shah interjected that a law cannot be struck off just on the basis of abuse, highlighting that parliament was a reflection of the people’s principles.

“It is true that the parliament is subject to Constitution,” he said, but added that he was personally against the argument that amendments in the law could not be against the basic structure of the Parliament.

Subsequently, the court asked the lawyers to submit detailed written responses in the case and adjourned the hearing till August 19.

Imran’s application
In his petition, the ex-premier named the Federation of Pakistan through its secretary Law and Justice Division and the NAB through its chairman as respondents in the case.

Imran requested the court to adjudicate upon questions of “great public importance” with reference to the enforcement of fundamental rights of citizens under articles 9 (security of a person), 14 (inviolability of dignity of a man, etc), 19A (right to information), 24 (protection of property rights) and 25 (equality of citizens) of the Constitution.

Most of the amendments brought into NAB, he argued, were person-specific. “As such, it is just and fair to protect the constitutional and fundamental rights of the citizens of Pakistan.”

The petition added that the amendment hands over the president’s right to appoint the body’s chairman to the government which will “maneuver by the bulk of the holders of public office to assume control over and influence the impartiality of the NAB chairman.”

“The removal of hurdles in the normal time-tested and universally adopted methods of proving ‘white collar crimes’, reducing the efficacy, transparency, and fairness of these laws coupled with a free and independent judiciary, and freedom of the investigators and the prosecutors from the influence and interference of those very chosen representatives whose alleged corruption and corrupt practices they are tasked to investigate and prosecute.”

He cautioned that making accountability law “weak and ineffectual” was a severe breach of the Constitution and underscored that the people of Pakistan had the right to hold their elected representatives accountable for their fiduciary actions.

NAB law amendment
The NAB (Second Amendment) Bill 2021 states that NAB’s deputy chairman, to be appointed by the federal government, would become the acting chairman of the bureau following the completion of the tenure of the chairman.

The bill has also reduced the four-year term of the NAB chairman and the bureau’s prosecutor general to three years. After approval of the law, NAB will not be able to act on federal, provincial or local tax matters. Moreover, the regulatory bodies functioning in the country have also been placed out of NAB’s domain.

It says that “all pending inquiries, investigations, trials or proceedings under this ordinance, relating to persons or transactions … shall stand transferred to the concerned authorities, departments and courts under the respective laws.”

It has also set a three-year term for the judges of the accountability courts. It will also make it binding upon the courts to decide a case within one year. Under the proposed law, it has been made binding upon NAB to ensure the availability of evidence against an accused prior to his or her arrest.

According to one of the key amendments, the act “shall be deemed to have taken effect on and from the commencement of the National Accountability Ordinance 1999”.

https://www.dawn.com/news/1703375/election-itself-a-form-of-accountability-cjp-bandial
 
Like all institutions in Pakistan, they prey on the weak and do nothing against the big powerful mafias.

We should as country have an organisation that fights the mafia, not fight for the mafia. No one gets prosecuted, all the cases are window dressing where the Bajwa can blackmail criminals to do his bidding.
 
NAB writes to ECP over copter use
Imran, 47 other political figures' use of the K-P govt’s helicopter an 'abuse of authority'

ISLAMABAD:
On the instructions of the Public Accounts Committee, the National Accountability Bureau (NAB) on Thursday wrote a letter to the Election Commission of Pakistan (ECP) stating that PTI Chairman Imran Khan’s use of the K-P government’s helicopter had been declared an “abuse of authority”.

The PAC had instructed NAB to ask the electoral watchdog to review articles 62 and 63 of the Constitution in this regard. These provisions lay down the criteria for qualification and disqualification of a parliamentarian.

According to the letter, NAB has completed the inquiry into the helicopter case.

Apart from Imran, 47 other political figures used the K-P government’s helicopter.

The NAB Executive Board referred the case to the K-P government for recovery from the helicopter users.

Forty-eight political figures who used helicopters owe more than Rs90.68 million, of which Imran owes Rs60.39 million. The PAC has recommended NAB to take legal action against the facilitators of the alleged illegal use.

DAWN
 
As it decided to implement the new amendments to the law in letter and spirit, the National Account*ability Bureau (NAB) on Wednesday announced that it will not take up corruption cases that involve an amount of less than Rs500 million.

In a statement issued after a meeting chaired by NAB Chairman Aftab Sultan, the accountability watchdog said it will also stay away from cases in which less than 100 people were scammed or affected.

“It was reiterated that newly promulgated law will be implemented in letter and spirit. Cognisance of cases involving corruption for [an] amount above Rs500 million or at least 100 affected persons…will be taken up,” said the official press release issued by the NAB headquarters.

About the cases that were sent back by accountability courts for lack of jurisdiction consequent to the new law tweaks, the statement said these cases would be forwarded to relevant forums, including anti-corruption courts. However, references based on complaints of private individuals will be returned to the complainants for proceeding in accordance with the law as per jurisdiction.

Accountability courts recently sent back several references, including the one against PM Shehbaz Sharif and his son Hamza Shehbaz (Ramzan Sugar Mills) and former premiers Yousaf Raza Gilani (USF) and Raja Pervaiz Ashraf (rental power projects), to the NAB chairman, citing the amended legislation and with a direction to place it before a court of competent jurisdiction.

On Aug 3, the National Assembly passed legislation that further clipped the wings of NAB under which all cases involving less than Rs500m would not come under its purview.

Published in Dawn, September 22nd, 2022
 
Justice Syed Mansoor Ali Shah of the Supreme Court said on Wednesday that former prime minister and PTI chairman Imran Khan should have approached the parliament regarding his reservations against recent amendments to the National Accountability Bureau (NAB) ordinance instead of bringing the matter to the apex court.

Justice Shah is a part of the three-member Supreme Court bench — also comprising Chief Justice of Pakistan Umar Ata Bandial and Justice Ijazul Ahsan — that took up Imran’s plea, which claims the new NAB laws are and “violation of fundamental rights”.

During the hearing today, Justice Shah said that the public had trusted Imran by electing him a member of the National Assembly. “Why did he leave the assembly without the wish of the people of his constituency?” he inquired, adding that the PTI chief could have raised his objections against the NAB ordinance in the parliament as well.

The hearing
At the outset of the hearing today, Imran’s lawyer Khwaja Haris presented his arguments before the bench, claiming that the new amendments had rendered the accountability law “ineffective”.


“In the past, the Supreme Court had declared corruption cancer for the country,” he recalled. “Public officeholders were never given exemption in any accountability laws that were made.

“And the law for them [public officeholders] has been the same since 1949,” Imran’s counsel argued, adding that holding a public office was a “sacred responsibility” and corruption could not be tolerated.

At this, Justice Shah said that the court could not do anything if the parliament had abolished a law. “Has the court ever restored a repealed law before?”

Haris replied that in 1990, the court had restored a repealed law.

At one point during the hearing, CJP Bandial remarked that the parliament was only submissive towards the Constitution and shariah.

Justice Ahsan concurred and said that accountability was a fundamental principle of Islam.

Continuing his arguments, Haris said that important changes had been made to the accountability laws regarding plea bargains. “Those who do not pay instalments of the plea bargain have been facilitated [under the new law].”

The lawyer contended that earlier, action was taken against those who failed to pay the plea bargains. “After the amendment, the plea bargain of the non-payer will expire,” he said, adding that if the corruption case was regarding an amount of less than Rs50 million, the charges against the accused would be automatically removed.

“Under the amendment, the accused can claim the amount of plea bargain deposited after being acquitted,” he pointed out. “A person who has paid the full plea bargain amount can also ask for the money deposited.”

Here, Justice Bandial observed that this way the state would have to pay billions of rupees.

Justice Shah also wondered if taking money from the accused under pressure was correct. To this, Haris replied that the plea bargain was only approved by the accountability court.

“But if the accused is under pressure, they can let the court know,” the lawyer added.

Subsequently, the court adjourned the hearing till Oct 6.

Imran’s petition

In his petition, Imran Khan had claimed that the amendments to the NAB law were made to benefit the influential accused persons and legitimise corruption.

The coalition government led by the PML-N had introduced 27 key amendments to NAO, but President Dr Arif Alvi did not accord his assent to these. However, the bill was adopted in a joint sitting of parliament and notified later.

The petition pleaded that the fresh amendments tend to scrap corruption cases against the president, prime minister, chief ministers and ministers and provide an opportunity to the convicted public office-holders to get their conviction undone.

“The amendments to the NAO is tantamount to depriving the citizens of Pakistan of having access to law to effectively question their chosen representatives in case of breach of their duty towards the people of Pakistan,” the petition argued.

Moreover, the word “benamidar” has been re-defined, making it difficult for the prosecution to prove someone as fictitious owner of a property, the petition argued.

The application has also challenged the second amendment to the law done by the coalition government on Aug 16 in which offences involving misappropriation of less than Rs500 million were taken out of the purview of the law.

Moreover, absconders who were punished under Section 31 of the ordinance in absentia were also taken out.

The petition stated that most of the changes were ‘person specific’.

The petitioner pleaded that it would be just and fair in protecting the constitutional and fundamental rights of the citizens that NAB should be asked to provide details of all cases, which relate to prominent and influential holders of public office, especially regarding cases pertaining to offences of owning assets (movable and immovable) beyond known sources of income and misuse of authority.

However, the petitioner feared, the recent amendments operated to preemptively exonerate public office holders or their co-conspirators from offences of corruption.

The petition claimed the amendments were also ultra vires of the fundamental rights guaranteed to people in articles 9, 14, 18, 24 and 25 of the Constitution.

NAB law amendment
The NAB (Second Amendment) Bill 2021 states that NAB’s deputy chairman, to be appointed by the federal government, would become the acting chairman of the bureau following the completion of the tenure of the chairman.

The bill has also reduced the four-year term of the NAB chairman and the bureau’s prosecutor general to three years. After approval of the law, NAB will not be able to act on federal, provincial or local tax matters. Moreover, the regulatory bodies functioning in the country have also been placed out of NAB’s domain.

It says that “all pending inquiries, investigations, trials or proceedings under this ordinance, relating to persons or transactions … shall stand transferred to the concerned authorities, departments and courts under the respective laws.”

It has also set a three-year term for the judges of the accountability courts. It will also make it binding upon the courts to decide a case within one year. Under the proposed law, it has been made binding upon NAB to ensure the availability of evidence against an accused prior to his or her arrest.

According to one of the key amendments, the act “shall be deemed to have taken effect on and from the commencement of the National Accountability Ordinance 1999”.

DAWN
 
The Supreme Court has expressed wonder over the amendment in National Accountability Ordinance (NAO) 1999 which aims at undoing all plea bargains earlier entered into between the National Accountability Bureau (NAB) and the accused.

A three-judge special bench of the apex court headed by Chief Justice of Pakistan Umar Ata Bandial expressed astonishment during the hearing of PTI Chairman and former premier Imran Khan’s petition on Wednesday against recent amendments in NAO.

This was the seventh hearing of the case wherein Imran’s counsel Khawaja Haris continued to advance his arguments in the case.

The PTI chief in his petition had claimed that the amendments to the NAB law were made to benefit the influential accused persons and legitimise corruption.

The applicant had also challenged the second amendment to the law done by the government in which offences involving misappropriation of less than Rs500 million were taken out of the purview of the law.

During the hearing, the bench wondered as to how the amount deposited with the NAB would be reimbursed to the accused after the admission of guilt and entering a plea bargain.

Justice Ijazul Ahsan, a member of the bench, observed that the Supreme Court found that parliament’s supremacy was not unbridled but was subject to the Constitution, adding that accountability was one of the main principles in Islam and “if you take it out then you are discharging trust”.

PTI senior leaders Chaudhry Fawad Hussain, Senator Azam Swati and Maleeka Bukhari were present in the courtroom. The lawmakers prepared notes for media talk as they did during the hearing of Panamagate proceedings in the apex court.
It has been witnessed that since the Panama case, PTI's media policy is linked with the legal strategy and that the party had been successful to get favourable results.

During the hearing, counsel Haris focused on the amendment related to plea bargain while referring to the amendment in section 25b of NAO 1999.

Amendment in section 25b of NAO 1999 states that where an accused challenges the validity of order approving plea bargain or it comes to the knowledge of the court otherwise that the plea bargain was a result of duress, coercion or any other illegal pressure exerted on the accused during the course of inquiry or investigation, the court after hearing both the parties may recall the approval of plea bargain to the extent of that accused.

The counsel submitted that the amendment aimed at undoing all the plea bargains earlier entered into between the NAB and the accused, notwithstanding that such plea bargains were entered into after obtaining approval of court, and such approval was granted after hearing all the parties concerned.

“Thus the amendment is just a ruse to undo already concluded plea bargains, irrespective of whether these have been fully acted upon or not.”

The counsel further argued that the objective of the amendment appeared to undo the statements of all such accused who, after entering into plea bargain, had further become witnesses against the principal accused, and their testimony as such could be used against the principal accused.

“In some cases it may be designed to undo is also directed towards undoing all such plea bargains with a view to get such plea bargaining accused exonerated of the charges against them and to provide them an opportunity and facilitate them to claim back even that money which they had earlier deposited with NAB as a condition precedent for their release; and evidently this will lead to causing loss to the national exchequer as such money is meant to be and would have since been deposited with the appropriate government.”

CJP Bandial noted that this way the state would have to pay billions of rupees to the accused.

Justice Syed Mansoor Ali Shah, another member of the bench, however, asked if taking money from the accused under pressure was correct.

He again asked the counsel why the petitioner (Imran Khan) did not raise the objections on these amendments in parliament. He wondered how the PTI chairman could walk out of the parliament without the wish of his constituency, wherein he was elected as MNA.

Justice Shah again said that the former premier could have raised these objections on amendments in the parliament.

Justice Ahsan while endorsing the petitioner concerns wondered whether those who had entered the plea bargain in the scams of below Rs500 million would approach the court for recovery as their cases did not fall in the NAB jurisdiction after new amendments.

The bench also noted that the recent amendments had decriminalise certain offences.

Counsel Haris said that concessions to the accused through these amendments were violative of Article 9 of the Constitution.

The CJP asked which concessions would be violative of the fundamental rights.
The hearing of case is adjourned till Thursday (today).

A government member revealed that concerns regarding these amendments were based on speculations as government attorney Makhdoom Ali Khan would strongly defend these amendments.

Meanwhile, the NAB submitted a written statement with the Supreme Court saying it would adopt submissions made by and on behalf of the federal government except any adverse statements and arguments advanced against it (NAB) in writing or oral.

The statement was submitted by Acting Additional Prosecutor General Chaudhry Mumtaz Yousuf.

Express Tribune
 
NAB issues notices to IK’s entire ex-cabinet in scam of Rs50bn returned by UK
Main accused in this dubious funds transfer are former PM Imran Khan and his accountability aide Barrister Shahzad Akbar

ISLAMABAD: The NAB has started issuing notices to Imran Khan and all cabinet members of his former government in the case of scandalous handling of Bahria Town’s Rs50 billion, transferred from the UK, during the PTI government.

Sources said that the NAB Rawalpindi is issuing these notices to the entire PTI cabinet as part of its inquiry into alleged misuse of authority, financial gains and criminal breach of trust in recovery of crime proceeds received from the UK and illegal sealing of its record. Sources said the main accused in this dubious funds transfer are former Prime Minister Imran Khan and his accountability aide Barrister Shahzad Akbar. Notice has also been issued to Ali Riaz Malik of Bahria Town to explain his company’s stance in this case. It is also said that mutual legal assistance is also being raised through foreign office to get UK home department’s assistance to probe the case.

According to a copy of the notice issued to former defence minister Pervez Khattak, “The inquiry into the allegations of misuse of authority, financial gains and criminal breach of trust has revealed that you being Cabinet Member have attended Cabinet Meeting dated 3rd December, 2019 held at the Prime Minister’s Office, wherein a decision was made on Item No. 2 titled ‘Account Freezing Orders (ARQs)and Repatriation of Funds to Pakistan in Mr. Ahmed Ali Riaz & family and Messrs Bahria Town (Pvt) Ltd’ presented and briefed by Special Assistant to the Prime Minister on Accountability and Interior and also directed the Cabinet Secretary to seal the record, therefore, you are in possession of information/evidence whatsoever, which relates to the commission of the said offence(s).”

The notice reads, “In view, thereof, you are called upon to appear on 12-10-2011 at 02:00 pm at NAB (Rwp), Civic Centre, G-6 Melody, Islamabad, before the CIT, along with documentary evidence, to record your statement.”

The notice tells Khattak, “You are advised that failing to comply with this notice, may entail penal consequences as provided in S.2 of the schedule of NAO, 1999”. Within a few months of coming into power, the present government had alleged that National Crime Agency of United Kingdom had transferred over Rs50 billion of Bahria Town to the government of Pakistan, which were deposited in an SC Account on behalf of Bahria Town, instead of the public kitty, during Imran Khan’s tenure.

In a cabinet meeting on December 3, 2019, a sealed “Note” was presented before the cabinet by the Asset Recovery Unit of the Prime Minister’s Office. The cabinet had approved the note without sharing it with cabinet members and directed to keep the “Note” secret.

Official minutes of the cabinet meeting while conveying cabinet’s approval to the had said, “In order to maintain secrecy, the Cabinet directed Cabinet Secretary to see the Note and authorized him to de-seal it if required to be presented before any court of law”.

The Note pertains to the “Accounts Freezing Orders (AFOs) and Repatriation of Funds to Pakistan in Mr. Ahmed Ali Riaz & Family and Messers. Bahria Town (Private) Limited.” According to the meeting minutes, “Special Assistant to the Prime Minister on Accountability and Interior brief the Cabinet, in camera, on Accounts Freezing Orders (AFOs) and Repatriation of Funds to Pakistan in Mr. Ahmed Ali Riaz & Family and Messers, due to discourse/confidentiality clause.”

“The cabinet considered the Note title ‘Accounts Freezing Orders (AFOs) and Repatriation of Funds to Pakistan in Mr. Ahmed Ali Riaz & Family and Messers. Bahria Town (Private) Limited’ dated 2nd December, 2019 submitted by Assets Recovery Unit, Prime Minister’s Office, and approved Para 10 thereof;”

“In order to maintain secrecy, the Cabinet directed the Cabinet Secretary to see the Note and authorized him to de-seal it if required to be presented before any court of law.” The “Note” as was presented before the cabinet, in camera, was neither shared with the cabinet ministers before the cabinet meeting nor was included in the regular agenda of the cabinet. It came up for discussion as an additional agenda.

The ministers were also sketchily briefed on the subject and were not shared the details, arguing that the government can’t share the details owing to its understanding with the National Crime Agency of the British government. However, as per the cabinet decision if the matter was brought up before the judiciary the “Note” could be unsealed and shared with the court if so directed by the judiciary.

According to a press release issued by the IK government, the United Kingdom’s National Crime Agency had agreed an out of court settlement in a pending investigation with a Pakistani family that owns large property developments in Pakistan and elsewhere. The NCA also agreed for immediate repatriation of funds to the State of Pakistan.

According to the press release, the settlement is a civil matter and does not represent a finding of guilt. The settlement, it had added, is the result of an investigation by the NCA into Malik Riaz Hussain, a Pakistani national, whose business is one of the biggest private sector employers in Pakistan.

According to media reports, almost Pounds 190m was repatriated to Pakistan but the money landed in the Supreme Court of Pakistan’s Account in National Bank of Pakistan. It had raised the question whether the money was to be transferred to the government’s account or was to be deposited in the SCP Account as Malik Riaz’s payment in an earlier settlement under which Behria Town had agreed to pay Rs460 billion to the SCP.

The present government, however, linked this controversial handling of the UK repatriated money with the post-December 3, 2019 establishment of Al-Qadir trust by Imran Khan, which was donated and transferred 458 Kanals of precious land by Bahria Town.

The PTI and the Bahria Town deny any wrongdoing, while the present government sees it a case of corruption by Imran Khan and his government. According to Bahria Town, All transactions took place in conformity with the British and Pakistani laws.

The News PK
 
Chief Justice of Pakistan (CJP) Umar Ata Bandial on Wednesday observed that holding the entire cabinet or committee responsible for jointly taken decisions would slow up the country’s decision making process, as the Supreme Court (SC) took up former prime minister Imran Khan’s petition against the recent amendments to the National Accountability Bureau (NAB) ordinance.

A three-member bench, comprising the chief justice himself, Justice Mansoor Ali Shah and Justice Ijazul Ahsan, heard PTI lawyer Khwaja Haris’ arguments on Imran’s plea, which claims the new NAB laws “are a violation of fundamental rights”.

At the outset of the hearing today, Imran’s lawyer pointed out that as part of NAB amendments, the decision of the federal cabinet and working development parties had been excluded from the jurisdiction of accountability watchdog. “The new laws are also a violation of the international conventions of anti-corruption.”

At this, Justice Bandial remarked that important decisions in the country are taken jointly by the federal cabinet and committees, and if all its members were to be deemed accused, “who would take the decisions then?”


“If the parliament starts doing everything, the decision-making process will slow down,” he said.

The CJP questioned the history of NAB law’s application, recalling that cases pertaining to LNG (liquified natural gas) contracts were lodged without proper examination of the facts. “Such contracts are prepared on the government level.”

The top judge said that several bureaucrats were made to serve jail time only to be later acquitted in the reference, adding that “sometimes things are not under the control of the bureaucracy”.

Talking about cases regarding assets beyond means, he said that such cases were considered a crime across the world. “We will review the NAB amendments in the context of international standards and local laws,” Justice Bandial observed.

Meanwhile, Justice Shah inquired if those who managed to come out scot-free from the NAB laws could be punished under any other law.

“There is no other law for misuse of power,” the PTI lawyer replied, adding that after the new amendments, it had become impossible to prove corruption of more than Rs500 million.

‘New laws will promote systematic corruption’
At one point during the hearing, Justice Ahsan observed that the new laws would promote systematic corruption. “The amendments have allowed the provision of financial benefits that do not fall within the category of the NAB law.”

Here, Haris said that action against public officeholders could be taken only after proving the financial benefit they had gained. “A case won’t be merited even if the officeholder’s front man and children were misusing the powers.”

Subsequently, Justice Shah asked if the amendments would have been challenged if they were passed in 1999.

“A law is only challenged when defects are revealed in its implementation,” Haris said, adding that the new NAB laws were formed to benefit “certain people”.

He alleged that the first target of the incumbent government was to close its NAB cases. “Can we just let billions of rupees spent on NAB investigations go to waste?

“Do the judges of accountability courts have doubts that they can’t serve justice,” the PTI lawyer argued.

The court subsequently adjourned the hearing till October 18.

Imran’s petition
In his petition, Imran Khan had claimed that the amendments to the NAB law were made to benefit the influential accused persons and legitimise corruption.

The coalition government led by the PML-N had introduced 27 key amendments to NAO, but President Dr Arif Alvi did not accord his assent to these. However, the bill was adopted in a joint sitting of parliament and notified later.

The petition pleaded that the fresh amendments tend to scrap corruption cases against the president, prime minister, chief ministers and ministers and provide an opportunity to the convicted public office-holders to get their conviction undone.

“The amendments to the NAO is tantamount to depriving the citizens of Pakistan of having access to law to effectively question their chosen representatives in case of breach of their duty towards the people of Pakistan,” the petition argued.

Moreover, the word “benamidar” has been re-defined, making it difficult for the prosecution to prove someone as fictitious owner of a property, the petition argued.

The application has also challenged the second amendment to the law done by the coalition government on Aug 16 in which offences involving misappropriation of less than Rs500 million were taken out of the purview of the law.

Moreover, absconders who were punished under Section 31 of the ordinance in absentia were also taken out.

The petition stated that most of the changes were ‘person specific’.

The petitioner pleaded that it would be just and fair in protecting the constitutional and fundamental rights of the citizens that NAB should be asked to provide details of all cases, which relate to prominent and influential holders of public office, especially regarding cases pertaining to offences of owning assets (movable and immovable) beyond known sources of income and misuse of authority.

However, the petitioner feared, the recent amendments operated to preemptively exonerate public office holders or their co-conspirators from offences of corruption.

The petition claimed the amendments were also ultra vires of the fundamental rights guaranteed to people in articles 9, 14, 18, 24 and 25 of the Constitution.

NAB law amendment
The NAB (Second Amendment) Bill 2021 states that NAB’s deputy chairman, to be appointed by the federal government, would become the acting chairman of the bureau following the completion of the tenure of the chairman.

The bill has also reduced the four-year term of the NAB chairman and the bureau’s prosecutor general to three years. After approval of the law, NAB will not be able to act on federal, provincial or local tax matters. Moreover, the regulatory bodies functioning in the country have also been placed out of NAB’s domain.

It says that “all pending inquiries, investigations, trials or proceedings under this ordinance, relating to persons or transactions … shall stand transferred to the concerned authorities, departments and courts under the respective laws.”

It has also set a three-year term for the judges of the accountability courts. It will also make it binding upon the courts to decide a case within one year. Under the proposed law, it has been made binding upon NAB to ensure the availability of evidence against an accused prior to his or her arrest.

According to one of the key amendments, the act “shall be deemed to have taken effect on and from the commencement of the National Accountability Ordinance 1999”.

DAWN
 
Supreme Court judge Justice Syed Mansoor Ali Shah on Monday wondered why former prime minister Imran Khan while challenging amendments in National Accountability Bureau (NAB) law didn't object to exclusion of armed forces from NAB jurisdiction as they held the ‘biggest businesses’ in the country.

"You could have said that NAB law is discriminatory in nature," he remarked as a three-judge bench of the apex court led by Chief Justice of Pakistan Umar Ata Bandial resumed the hearing against recent amendments to National Accountability Ordinance (NAO).

Counsel for former premier Imran, Khawaja Haris said that army officers who are associated with any business entity are not exempted from NAB jurisdiction.

Justice Shah also questioned why the NAB law did not apply to judges. Raising questions on the maintainability of the petition, he again asked Imran’s counsel how the apex court could design the law, adding that it is parliament's job to discuss what kind of law on accountability should be framed. "Tomorrow someone may approach the Supreme Court for holding death sentence in the offence of assets beyond," he added.

Justice Shah also questioned whether accountability only meant the existence of NAB law. "An impression is being given that there would be no accountability after these amendments," he added.

However, Justice Ijazul Ahsan noted that the offence of misuse of authority is only mentioned in NAB law.

Khawaja Haris responded by saying that offences related to misuse of authority and assets beyond means could not be tried after these amendments.

Also read: Imran throws SC challenge to NAB tweaks

He said that under the new law, the NAB should first establish that the accused person in exercise of misuse of authority got financial gains.

However, the PTI counsel supported the NAB law amendments to limit the duration of remand as well as including the bail provision to the accused in the law.

The hearing of the case was adjourned till Monday.
 
Supreme Court puzzled by forces’ exclusion from NAB ambit

ISLAMABAD: Justice Syed Mansoor Ali Shah of the Supreme Court on Wednesday wondered why Pakistan Tehreek-i-Insaf (PTI) Chairman Imran Khan never objected to the exclusion of the armed forces from the ambit of the National Accountability Ordinance (NAO), when some of the country’s largest business entities were run by them.

“Why have the armed forces been excluded from NAO when they were running the largest businesses and when the largest balance sheets are of the armed forces?” Justice Shah observed, also asking why the petitioner never objected to it on grounds of discrimination.

Justice Shah is one of the members of the three-judge Supreme Court bench that had taken up a challenge by the former prime minister to recent amendments made to the accountability law.

When a serving army officer is running a business, he is liable to be prosecuted under the accountability laws (in case of any wrongdoing), Justice Shah observed.

However, senior counsel Khawaja Haris Ahmed, on behalf of petitioner Mr Khan, cited Section 5(n)(iv) of the amen*ded NAO to suggest there was no exception granted under the law to the army officers holding or who had held a post in any public corporation, bank, financial institution or other organisation established, controlled or administered by or under the federal government or a provincial government, or a person who was a civilian employee of the armed forces.

Chief Justice of Pakistan (CJP) Umar Ata Bandial, who was heading the bench, highlighted the need for a balance between the fundamental rights of a citizen and the public interest, adding that he was looking at certain cases and realised that society suffered when an individual or accused was relieved of corruption charges.

But the court needed to understand how it had become difficult for the prosecution under the changed accountability law to prosecute those accused of committing corrupt practices and how it would lead to people’s suffering by breaching their rig*hts, the CJP observed.

Without naming anyone, CJP Bandial also cited a case wherein one of the accused had been acquitted of all the charges, but the pecuniary benefits were drawn through benamidars that were inherited properties. Therefore, the court was asking for identification of solid flaws in the law, he observed.

The counsel argued that the huge sums of money spent on conducting inquiries and preparing corruption references aga*inst the accused belonged to the people and should not go to waste.

“Can the Supreme Court sustain this unreasonable law where less than Rs500 million will go out of the domain of NAO but if the matter concerns Rs500m or more, it will be very difficult to prove?” he asked.

“So we should strike down a law for unre*asonableness?” Justice Shah observed.

He said the wrong impression was being created that after making a wrong decision, the decision maker would go home without being challenged and that the NAO was the only law that dealt with corruption matters. The offender might not fall into the NAB’s net, but he could be caught in some other net, he emphasised.

DAWN
 
Better if PTI had debated NAB law in Parliament: Supreme Court
Justice Syed Mansoor Ali Shah observed that the PTI’s presence in the Parliament would have better enabled it to point out the loopholes in the amended NAB law

ISLAMABAD: The opposition PTI’s absence in the Parliament again echoed in the Supreme Court on Monday when senior judge Justice Syed Mansoor Ali Shah observed that the party’s presence in the Parliament would have better enabled it to point out the loopholes in the amended NAB law.

A three-member bench of the apex court — headed by Chief Justice Umer Ata Bandial and comprising Justice Ijazul Ahsen and Justice Syed Mansoor Ali Shah — heard the petition filed by former premier and PTI Chairman Imran Khan challenging the amendments made to the National Accountability Ordinance (NAO) 1999. Justice Mansoor observed that if a political party pushed a bill and legislated a bad law, then the people will not vote that party.

“This is the best practice in democracy wherepeople make accountable political parties for making a wrong legislation,” he remarked. He further observed that had the PTI remained in Parliament, it could have better debated the amendments under challenge.

Khwaja Haris, counsel for PTI contended that the PTI was there in the Senate but the government did not debate the law even for a single day. “Whosoever wants to do anything, they can bulldoze the law in a single day”, Khwaja Haris submitted. Justice Ijazul Ahsen remarked that the citizens were on the streets to which the counsel said the consequences were the amendments and he will come to that point too.

The counsel further submitted that Pakistan was a signatory to the UN Convention against Corruption but the amendments made to the NAB law faded away the minimum standards set by the UN Convention.

According to the UN Convention, a rigid legislation could be made against corruption but here the amendments to the NAB law was just an eye-wash”, Khwaja Haris submitted. Chief Justice Umer Ata Bandial observed that minimum standards were not binding on Parliament.

The counsel submitted that the apex court had already given its judgment in 1994 adhering to the UN Convention. “Let us confine ourselves to this commitment made in the Convention. The preamble of Constitution talks about fundamental rights of the people. We should at least respect the spirit of the Constitution,” said the counsel.

Justice Mansoor asked the counsel whether the court could direct the Parliament to make legislation as per the UN Convention. “And if the court can do so, then to what extent the Parliament can abide by it?” Justice Mansoor asked the counsel.

Khwaja Haris replied that the court had given its direction to the Parliament in many cases adding that it had also interpreted many laws in view of the International Conventions. Chief Justice Umer Ata Bandial observed that the UN Convention also mentioned about the corruption of private persons, adding that these private persons included consultants, suppliers as well as contractors.

Khwaja Haris replied that in the Bank of Punjab case, there had been allegation of corruption of Rs9 billion against private persons. Justice Mansoor Ali Shah asked the counsel whether other countries had legislated laws in accordance with the UN Convention.

Khwaja Haris replied that he had not gone through the Constitution but the crimes mentioned in the UN Convention against corruption were there in Pakistani law. The counsel contended that under the amendments, the NAB law had been colored in such a manner where a crime or an offence could not be established.

Justice Mansoor asked the counsel where it was mentioned in the amendments that nobody was above accountability. Khwaja Haris replied that most of the criminal cases were related to the fundamental rights of the people adding that in those cases, the money belonged to the public.

Justice Ijazul Ahsen asked the counsel to pin-point such a section in the international law where the mutual legal assistance was made admissible. The judge further whether the amendments under challenge had de-tracked the sections of international convention against corruption.

Khwaja Haris replied that Article 48 of the Convention was related to the Mutual Legal Assistance adding that the evidence provided under Qanoon-e-Shahdat under Article 46 was permissible.

Justice Syed Mansoor Ali Shah asked the PTI counsel whether the NAB law before the amendments complied with the International Convention against corruption to which Khwaja Haris replied in the affirmative.

“There are a number of laws enacted for betterment of the public like fiscal policies wherein the Parliament has held that these laws will be fruitful for the country’s progress as well as beneficial for the public at large,” he said. “Now please tell me where am I in the picture?” Justice Shah asked the PTI counsel.

Khwaja Haris replied that the apex court judgment was there, which was a source of lot of strength for the public. He said such a policy be framed that could ensure and guarantee fundamental rights of the people at large. Haris was on his legs when the court adjourned the hearing for November 8 with the consensus of both the parties.

The News PK
 
Imran accuses 'establishment' of controlling NAB

• Ex-PM says he is open to backchannel contacts
• Believes march is the beginning of ‘soft revolution’
• Tells Oxford Union ‘establishment’ controls NAB

LAHORE: Pakistan Tehreek-i-Insaf (PTI) Chairman Imran Khan finally announced on Tuesday that his long march on Islamabad would start from Lahore on Oct 28.

“We will gather at Liberty Chowk at 11am on Friday, and set off for Islamabad,” he told a hurriedly called press conference.

With the party’s vice chairman Shah Mahmood Qureshi by his side, Mr Khan, bemoaning being called “irresponsible” for holding the long march when Pakistan is in deep economic trouble and struggling to recover, reminded his audience how four ‘long marches’ were held during his tenure as PM when the country was suffering from multiple crises.

Since ouster of his government in April, Mr Khan has been demanding holding of early elections in the country.

However, while indicating his options are open, Mr Khan said that (political) parties do not slam doors on talks nor would the PTI do so. “I am also open to backchannel contacts.”

His words came in the backdrop of media reports — confirmed by Imran Khan himself — that he was negotiating his demands with the establishment. But, the PTI chief said, he had decided to call the long march after failing to achieve the desired results. Political pundits read much in the sentence, which they think is an attempt to keep the “establishment engaged and the government guessing” till the last moment as to what these contacts mean and how should it behave.

Recalling the financial woes when he took over, the former PM said: “We got a country which was economically broke. The current account deficit was peaking. Foreign reserves were down to three-week imports’ requirement. Exports were stagnant and so were remittances. As soon as we started the recovery journey, Covid-19 arrived and crippled even the best performing economies. Still four marches (two by Maulana Fazlur Rehman, one by Bilawal Bhutto-Zardari and another by Maryam Nawaz Sharif) were held. We did not accuse anybody of destabilising the country or hampering economic recovery. Why us now?” Imran Khan wondered.

“Our recovery was much robust (than what is being claimed now) with increasing exports, record tax collection, social security plans like Ehsaas programme, handling of Covid-19 and billion tree tsunami to take care of climate change. Pakistan was riding robust recovery route when regime change conspiracy was hatched and the country was pushed back into an economic abyss,” he insisted.

The PTI leader, explaining the rationale of the long march at this time, said that after May 25, the day he held his maiden march after exiting power, “we avoided calling the next phase of march immediately to avoid bloodshed; it would have turned bloody for sure given the kind of repression the government had resorted to. But now, the Friday march is meant for freedom and to decide who is entitled to rule the country”.

He claimed that it [the march] was not politics but an attempt to set the direction of the country. “We will go to Islamabad treading GT (Grand Trunk) Road and go to the point already allowed by the courts. We will stay peaceful. If any disruption comes, it would be from the other side, not ours. We are aiming for soft revolution. We are not going to Islamabad to create any mischief,” he assured, saying that despite all his peaceful intentions he was ready for arrest as well. “My bag is ready,” he said.

Imran Khan plans to stay in Lahore for the next three days. He would go to Sialkot in the morning and return in the evening to preside over his parliamentary party in the run up to the long march. Detractors, however, claimed that his stay in the Punjab is aimed at two things: avoid arrest by the “hostile” federal government and push CM Parvez Elahi for maximum cooperation to have a numerically better start from Lahore.

Address at Oxford Union

Later, in an address to the Oxford Union, a prestigious debating society which features prominent speakers from across the globe, Mr Khan accused the establishment of controlling the National Accountability Bureau.

In response to a question about the establishment’s role in politics, he said that Pakistan became a security state soon after independence and that the 1948 conflict with India over Kashmir “framed the mindset” of the country and gave importance to the military.

“The balance between the military establishment and civilian government has never really been there. When you have a democratic government, the responsibility to deliver lies with them. But the democratic government does not always have all the authority. That makes it very difficult for any management system to work.”

The former premier said though he enjoyed a “very good relationship with the establishment and that there “were no problems” between the two, the subject of accountability was a sticking point.

“I had been campaigning that the powerful must be brought under the law. They were openly laundering money and stealing to build palaces overseas with no money trail or source of income. My aim was to bring these two corrupt families to justice. But NAB was not in my hands, unfortunately.”

Mr Khan added that the bureau was “controlled by the establishment”.

“For some reason, the establishment’s views on corruption were completely different to mine — they didn’t take me seriously. They didn’t have any idea…they didn’t understand that countries fail due to a failure to uphold the rule of law.”

“For them [establishment], the corruption was no big deal.”

The debate was moderated by Ahmad Nawaz, the Pakistani student who is the president of the Union. Nawaz was one of the dozens of students who came under attack when terrorists attacked the Army Public School in Peshawar. Nawaz survived the attack.

DAWN
 
SC judge sees no solid reason for NAB law tweaks
Justice Ijaz says amendments have made corruption trial impossible

ISLAMABAD:
Supreme Court Judge Justice Ijazul Ahsan, while questioning the amendments to the National Accountability Ordinance (NAO) 2000, on Monday observed that the changes had made it almost impossible to try a person for corruption.

The observation was made during the hearing of PTI Chairman Imran Khan’s petition challenging amendments in the NAO. A three-member bench, comprising of Chief Justice of Pakistan Umar Ata Bandial, Justice Ijazul Ahsan and Justice Syed Mansoor Ali Shah heard the case.

Justice Ijaz remarked that there should be “compelling reasons” to amend the NAB law, adding “otherwise, it will be tantamount to legitimising corruption”.

The judge said he did not find any solid reason for the amendments in the old NAB act. “It seems the only compelling reason is the reluctance of public office-holders to be part of the decision-making process to avoid being investigated by NAB.”

He said that it could be proved that the NAB amendments were made maliciously and to benefit certain individuals.

Justice Ijaz said that the rights of the people would be affected due to corruption of public money. PTI's lawyer Khawaja Haris contended that many cases of FIA were transferred to NAB without any legal procedure.

Justice Syed Mansoor Ali Shah observed that the NAB amendments law are being made by parliament, which represents the people of Pakistan. “Therefore, we (three judges) should be extra careful while examining changes to the law.”

He asked whether the Supreme Court could direct parliament to make new laws in view of the international standards and whether new amendments would overturn the convictions.

The judge also asked if the government gives relaxation to certain people through amnesty scheme and someone approaches the court against it, then should the court intervene into the matter.

The counsel for Imran Khan contended that when unelected people hold public offices, people’s fundamental rights would be affected. He also referred former chief justice Iftikhar Chaudhry’s judgments in the RPPs and the Pakistan Steel Mills cases to justify the Supreme Court’s intervention to eradicate corruption.

He said that the court already held that corruption of public office-holders would be a violation of Article 24 of the Constitution. The court adjourned the hearing for Tuesday.

Express Tribune
 
SC summons record of punishments in NAB references
PTI counsel asks court to protect basic human rights; contends corruption damages trust in public office

ISLAMABAD:
The Supreme Court on Wednesday summoned 23 years’ worth of record from the National Accountability Bureau (NAB) regarding punishments handed down in references since its formation — from 1999 to 2022 — on PTI chief Imran Khan’s plea challenging the amendments to accountability laws.

A three-member SC bench comprising Chief Justice of Pakistan Umar Ata Bandial, Justice Ijazul Ahsan and Justice Syed Mansoor Ali Shah heard the case.

The apex court has sought the records of the punishments in the NAB references till Friday.

During the course of proceedings, PTI lawyer Khawaja Haris, while continuing the arguments, said that a public official is a holder of public trust and can be held accountable.

He contended that corruption committed by public officials breeds mistrust and damages public trust in the office and reiterated that fundamental human rights were being directly violated by the NAB amendments.

He furthered that he was only underscoring the constitutional provisions about the court’s responsibility to protect fundamental human rights, adding that his argument was not premised on incorrect assumptions but on what the constitution said.

The PTI lawyer recalled that the Supreme Court had struck down the Contempt of Court Act 2012 and declared it unconstitutional and illegal. He argued that the contempt of court law was thrown out by the court on the incompetence of the legislators for violation of human rights.

At this, Justice Ijazul Ahsan asked whether the counsel was implying that the law made against basic human rights can be struck on for the incompetence of parliamentarians.

Meanwhile, CJP Umar Ata Bandia noted that the said act was invalidated due to its partiality and not because of incompetence.

Justice Mansoor Ali Shah asked where was it written that the law was invalidated due to the lack of competence of parliament. "The court rejected legislation against fundamental rights but never said that the parliament lacked competence, the court never questioned the competence or competence of the parliament," he stressed.

The CJP noted that it was not written anywhere but was taken as a matter of understanding, recalling that in the case of fake bank accounts, fundamental human rights were linked to public trust. However, he remarked that the NAB case was different.

Khawaja Haris prayed the court to ascertain whether basic human rights in the case should be protected or not, the court should see.

Subsequently, the court adjourned the hearing of the case till November 17.

Express Tribune
 
NAB calls Malik Riaz over £190m settlement

ISLAMABAD: In an apparent attempt to tighten the noose around real estate tycoon Malik Riaz and close aides to PTI Chairman Imran Khan, the National Accountability Bureau (NAB) has asked Mr Riaz and other beneficiaries to appear before it on Dec 1 in a case related to a 190 million pound (Rs50 billion) settlement.

According to a NAB letter, Bahria Town owner Malik Riaz was asked to appear before a combined investigation team of the anti-corruption watchdog at 11am on Dec 1 at the bureau’s Rawalpindi headquarters.

“Call-up notice to the persons acquainted with facts of the case under section 19 of the National Accountability Ordinance-1999, inquiry against holders of public office and others qua misuse of authority, financial gains and criminal breach of trust in recovery of crime proceeds received from the UK and illegal sealing of its record,” the notice said.

It said the inquiry into allegations of misuse of authority, financial gains and criminal breach of trust had revealed that Ali Riaz Malik and others entered into an out-of-court settlement agreement with Britain’s National Crime Agency for repatriation of funds to the government of Pakistan.

“Moreover, M/s Bahria Town donated land measuring 458 acres, four marlas and 58 square feet, situated at Mauza Barkala, Tehsil Sohawa, District Jhelum, for Al Qadir Trust University. Therefore, you are in possession of information /evidence whatsoever, which relates to the commission of the said offence(s),” the notice added.

Malik Riaz has been asked to come up with complete record regarding purchase of 458 kanals at Tehsil Sohawa, the agreement through which Bahria Town donated land to Al Qadir Trust along with revenue documents, and details of other property transferred by him, or by any of his relatives, in favour of Al Qadir Trust or any of its trustees.

According to unconfirmed reports, Imran Khan’s wife is one of the trustees of the trust. “You are advised that failing to comply with this notice may entail penal consequences under NAO 1999,” the real estate tycoon was warned.

In June this year, Interior Minister Rana Sanaullah had unveiled a confidential agreement entered between the NCA and members of Malik Riaz’s family (“the counter parties”).

He had accused Imran Khan and his wife of accepting Rs5bn and hundreds of kanals of land from Bahria Town for protecting the real estate firm in a money laundering case.

In December 2019, the NCA had accepted a settlement offer of £190 million, which included a UK property — 1 Hyde Park Place, London, W2 2LH. It was valued at approximately £50 million and all of the funds landed in the frozen accounts of Malik Riaz.

The NCA has been granted freezing orders on eight bank accounts containing a total of more than £100 million, which is suspected to have been derived from bribery and corruption overseas. Approximately, £20m held by a related individual was frozen following a hearing in December 2018.

In March that year, a three-judge Supreme Court bench, headed by Justice Sheikh Azmat Saeed, had accepted a Rs460bn offer by Bahria Town to implement the court’s judgement which held that grant of land to the Malir Development Authority by the Sindh government, its exchange with the developer’s private land and anything done under the provisions of the Colonisation of Government Land Act of 1912 by the provincial government were illegal and of no legal existence.

Later, former prime minister Imran Khan and his wife were accused of accepting billions in cash and hundreds of kanals of land from Bahria Town in return for the help that Khan’s government gave to Malik Riaz during the NCA investigation against him.

Interior Minister Sanaullah had claimed that Imran’s aide Shehzad Akbar had “settled” the entire case, while the Rs50bn, which belonged to the national exchequer, was adjusted against Bahria Town’s liability.

He alleged that Imran Khan had received a bribe of Rs5bn as “his share” through Shehzad Akbar before the case was wrapped up.

He further said that Bahria Town, after its Rs50 billion was protected by the then PTI government, had allotted 458 kanals of land with an on-paper value of Rs530 million to a trust owned by Imran and his wife.

He further said another 240 kanals were transferred to Farah Shehzadi, commonly known as Farah and believed to be a close friend of Mr Khan’s wife Bushra Bibi.

It is these 458 kanals that have now come under the scrutiny of the accountability bureau.

In the Nov 24 call-up notice served on Malik Riaz, he has been asked to record his statement regarding purchase of 458 kanals of land at Mauza Barkala, Tehsil Sohawa, Jhelum district.

The NAB had earlier sent notices to 21 members of former premier Imran Khan’s cabinet. Prominent among them are: Ghulam Sarwar Khan, Murad Saeed, Pervez Khattak, Shafqat Mahmood, Shireen Mazari, Ali Haider Zaidi and Hammad Azhar.

DAWN
 
Malik Riaz latest to benefit from NAO tweaks

Property tycoon Malik Riaz got off scot-free in a reference related to the illegal allotment of an amenity plot for his skyscraper in Karachi, Bahria Icon Tower (BIT), on Thurs*day when an accountability court returned the case citing lack of jurisdiction.

While in a separate case in which he was supposed to appear before an investigation team in connection with a 190-million-pound settlement, Malik Riaz did not show up.

Accountability Judge Mohammad Bashir, while disposing of the applications filed by the suspects in the BIT reference on the basis of amendments in the National Accountability Ordinance (NAO) introduced by the current government, observed that since he lacked jurisdiction to hear the reference, the case is being remanded to the National Account*ability Bureau (NAB) for onward transmission to the competent forum.

The reference was filed about three years ago and NAB had nominated 15 suspects in it.

According to the reference, the suspects have caused a loss of over Rs100 billion to the exchequer by illegally allotting the amenity plot belonging to Bagh Ibne Qasim, Karachi, and allowing construction of the skyscraper on it. BIT is located near the coast.

The BIT reference is an offshoot of the fake bank accounts case.

Besides Malik Riaz and his son Ali Riaz Malik, other suspects include Dr Dinshaw Anklesaria, Liaquat Qaimkhani, Yousaf Baloch, Waqas Raffat, Ghulam Arif, Khawaja Shafique, Abdul Subhan Memon, Jamil Baloch, Afzal Aziz, Syed Mohammad Shah, Khurram Arif, Abdul Karim Paleejo and Khawaja Badee-uz-Zaman.

Tycoon skips appearance

Malik Riaz, who was summoned by NAB in connection with a probe into the 190m pound (Rs50bn) settlement on Thursday, remained absent.

According to a NAB letter, the Bahria Town owner was asked to come up with complete record regarding purchase of 458 kanals at Tehsil Sohawa, the agreement through which Bahria Town had donated land to Al Qadir Trust along with revenue documents, and details of other property transferred by him, or by any of his relatives, in favour of Al Qadir Trust or any of its trustees.

According to unconfirmed reports, PTI Chairman Imran Khan’s wife is said to be one of the trustees. “You are advised that failing to comply with this notice may entail penal consequences under NAO 1999,” the real estate tycoon was warned.

In June, Interior Minister Rana Sanaullah accused Mr Khan and his wife of accepting Rs5bn and hundreds of kanals of land from Bahria Town for protecting the real estate firm in a money laundering case.

In December 2019, Britain’s National Crime Agency (NCA) had accepted a settlement offer of £190m, which included a UK property — 1 Hyde Park Place, London, W2 2LH. It was valued approximately at £50m and all of the funds landed in the frozen accounts of Malik Riaz.

The NCA has been granted freezing orders on eight bank accounts containing more than £100m, which is suspected to have been derived from bribery and corruption overseas. Approximately, £20m held by a related individual was frozen following a hearing in December 2018.

In March that year, a three-judge Supreme Court bench, headed by Justice Sheikh Azmat Saeed, had accepted a Rs460bn offer by Bahria Town to implement the court’s judgement which held that grant of land to the Malir Development Authority by the Sindh government, its exchange with the developer’s private land and anything done under the provisions of the Colonisation of Government Land Act of 1912 by the provincial government were illegal and of no legal existence.

Later, former prime minister Imran Khan and his wife were accused of accepting billions in cash and hundreds of kanals of land from Bahria Town in return for the help that Mr Khan’s government extended to Malik Riaz during the NCA investigation against him.

NAB had earlier sent notices to 21 members of Imran Khan’s cabinet. Prominent among them were Ghulam Sarwar Khan, Murad Saeed, Pervez Khattak, Shafqat Mahmood, Shireen Mazari, Ali Haider Zaidi and Hammad Azhar.

DAWN
 
<blockquote class="twitter-tweet" data-partner="tweetdeck"><p lang="en" dir="ltr">NRO 1 cost this nation dearly. The loot & plunder of these two crooked families & their associates increased our debt four times in ten years. NRO2 is even more shameful. Rs 1100 billion corruption cases are being given immunity. Daylight robbery! <a href="https://t.co/rk4B8EKPYb">pic.twitter.com/rk4B8EKPYb</a></p>— Imran Khan (@ImranKhanPTI) <a href="https://twitter.com/ImranKhanPTI/status/1599976335807369217?ref_src=twsrc%5Etfw">December 6, 2022</a></blockquote>
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NAB greenlights unfreezing of Dar’s assets
District administration to unfreeze bank accounts containing billions of rupees

The National Accountability Bureau (NAB) on Tuesday issued a letter to restore the frozen assets of Finance Minister Ishaq Dar.

The bureau’s Lahore headquarters issued a letter to the district administration to restore the frozen assets of the finance minister. The anti-graft watchdog also issued a letter to also restore Rs5.58 billion worth of five accounts and one house.

It ordered to return the property Hajveri House, 7-H, Gulberg-III to Ishaq Dar while directing the concerned authorities to restore Rs508.9 million to the account of Bank Alfalah and Rs0.365 million to the account of Habib Bank.

Similarly, an account of Rs432 in Allied Bank, Rs249 in Al Barka Bank and Rs1,000 in Alfalah Bank have also been ordered to be restored.

Dar’s assets were frozen after his continuous absence from court proceedings.

Earlier in November, an Islamabad accountability court sent a reference against the finance minister and others in an assets-beyond-means case back to the NAB, saying that it did not have the jurisdiction to act under the new NAB laws.

Dar had approached the accountability court seeking his acquittal in the case, unfreezing of his assets, and a permanent exemption from personal attendance in proceedings.

The judge said that the reference does not fall under his court’s jurisdiction under the new NAB laws. A written verdict is awaited.

It is pertinent to mention here that the incumbent government, soon after coming into power, had made amendments to the NAB (Second Amendment) Bill in order to further clip the wings of the bureau.

It is pertinent to mention here that a reference against Ishaq Dar, Saeed Ahmed, Naeem Mahmood, and Mansoor Raza Rizvi was filed in 2017. During the trial of the case statements of 42 witnesses were recorded.

Following his indictment, Dar left the country and remained in self-exile for the next five years, during which time he was declared a proclaimed offender. The decision was reversed in September this year soon, enabling Dar to return to the country and become the new finance minister.

Express Tribune
 
NAB request for change of employee status rejected
Govt says the anti-graft buster would lose independence if its employees were declared as civil servants

The government has rejected the National Accountability Bureau’s (NAB) summary wherein the anti-corruption watchdog had requested it to declare its employees as civil servants, saying by doing so the anti-graft buster will not act as an independent institution and that its chairman will no more be its head.

A letter by the Ministry of Law stated that employees of the NAB were governed by the terms and conditions of service, 2002, adding that it was constituted by an Act of Parliament in 1999.

It noted that the purpose for which the national graft-buster was constituted required its independence.

“Their employees are enjoying much higher opportunities and privileges than civil servants of various occupational groups,” the letter stated.

“Further no cogent reasons have been mentioned by the NAB which satisfies the need to declare them, being only one institution, as one of the Occupational Group of Civil Service,” it added.

The law ministry maintained that NAB would no more act as an independent institution and work under some ministry or division if it was declared an occupational group of the civil service.

It was further said that the terms and conditions, pay, allowances and privileges of the anti-corruption watchdog employees would be same as admissible to the civil servants of other occupational groups if the request was adhered to.

The law ministry stated that the NAB chairman would no more be the head of the institution as well as the principal accounting officer in such a case.

Express Tribune
 
Supreme Court Justice Ijazul Ahsan on Tuesday said that the amendments made to the National Accountability Bureau (NAB) laws were carried out only to benefit the very lawmakers that legislated on it.

After coming into power in April, the incumbent PDM government had passed the Nati*onal Accountability (Second Amendment) Act 2022 — a move that was heavily criticised by PTI, who termed the legislation an attempt to turn the anti-graft watchdog into a “toothless” organisation.

In June, former prime minister Imran Khan challenged the amendments to the NAB ordinance. The petition stated that the amendments will “virtually eliminate any white-collar crime committed by a public officer holder.”

A three judge-bench comprising Chief Justice (CJ) Umar Ata Bandial, Justice Ahsan, and Justice Mansoor Ali Shah heard the petition today.

DAWN
 
NAB TO NOT CHALLENGE MARYAM NAWAZ’S ACQUITTAL IN AVENFIELD CASE

The National Accountability Bureau (NAB) has decided to not challenge PML-N leader Maryam Nawaz and Captain (retired) Safdar’s acquittal in the Avenfield reference, ARY News reported on Wednesday.

The NAB Rawalpindi chapter has accepted the acquittal of Maryam Nawaz and her husband Captain (retired) Safdar Awan in Avenfield reference.

The approval was given by DG NAB Rawalpindi, Farmanullah.

On September 29, the Islamabad High Court (IHC) acquitted Pakistan Muslim League-Nawaz leader Maryam Nawaz Sharif and Captain retired Safdar Awan by nullifying the sentence awarded by an accountability court in the Avenfield reference.

Divisional Bench of the IHC comprising Justice Aamir Farooq and Justice Mohsin Akhtar Kiyani announced the verdict reserved after hearing arguments from both sides.

An accountability court on July 6, 2018, sentenced former premier Nawaz Sharif to a total of 10 years in prison and directed him to pay a fine of £8 million after finding him guilty on different charges in the Avenfield reference.

Judge Muhammad Bashir had handed out seven-year imprisonment to the former premier’s daughter Maryam Nawaz Sharif and a fine of £2 million. While her husband Safdar was awarded one year’s jail term.

ARY
 
Avenfield Reference: NAB decides not to challenge acquittal of Maryam, Safdar
The NAB has decided not to challenge the acquittal of Maryam Nawaz and Capt (retd) Safdar in the Avenfield Reference

SLAMABAD: The National Accountability Bureau (NAB) has decided not to challenge the acquittal of Maryam Nawaz and Capt (retd) Safdar in the Avenfield Reference.

NAB has accepted the acquittal of Maryam Nawaz and Capt (retd) Safdar correct, declaring the decision of their acquittal is final.

The NAB Rawalpindi has issued a written order for not filing appeals against the decision of acquittal of Maryam Nawaz and Capt (retd) Safdar. DG NAB, Rawalpindi, Farman Ullah, has accorded approval to the acquittal decision.

It is pertinent to mention here that the Islamabad High Court had accepted the appeal pleas of Maryam Nawaz and Capt (retd) Safdar against their conviction.

The News PK
 
No business: ACs give a deserted look after NAB law tweak
Only 11 cases pending in eight courts functioning in Khyber-Pakhtunkhwa

Strange as it may sound, but the accountability courts in Khyber-Pakhtunkhwa are giving a deserted look thanks to the recent amendments to the National Accountability Ordinance (NAO) by the current coalition government earlier this year.

The eight accountability courts in the province were holding trial in nearly 150 cases at the start of 2022. However, after the NAO amendments, the jurisdiction of the courts was restricted to corruption cases involving a minimum of Rs500 million. As a result 131 references of below that limit were returned to the National Accountability Bureau (NAB).

Currently, the four accountability courts, established in the Old Judicial Complex of the Peshawar Sessions Court and four other courts, established in Hayatabad Judicial Complex, are trying a total of 11 cases. Even three courts are currently without a judicial officer (judges).

According to official sources, one accountability court cost the government around Rs14 million per month. Therefore, the government was still bearing the Rs110 million burden on account of the eight courts in the provincial capital.

Before the NAO amendment, around 142 NAB references were pending in these courts. But soon after the amendments, the cases of below-the-limit accused were returned to NAB following the challenge mounted by the accused. So far, about 131 cases have been returned and now only 11 cases remain in courts.

According to an official, there was only one case pending in the four courts in Hayatabad and 10 cases in the four courts at the Old Judicial Complex. Because of a lack of cases, the burden on the courts has been reduced to a great extent.

Express Tribune
 
AC RETURNS TOSHAKHANA REFERENCE AGAINST ZARDARI, NAWAZ TO NAB

An accountability court (AC) on Wednesday returned the Toshakhana reference against Pakistan People’s Party (PPP) co-chairman Asif Zardari, Pakistan Muslim League – Nawaz (PML-N) supremo Nawaz Sharif and former prime minister Yousuf Raza Gilani to National Accountability Bureau (NAB), ARY News reported.

As per details, Judge Muhammed Bashir heard the case as an administrative judge after the completion of the term of Judge Asghar Ali. He returned the Toshakhana reference to National Accountability Bureau (NAB).

The court remarked that after the amendments in the NAB Ordinance, a case cannot be registered on an amount less than Rs 500 million.

The court had earlier declared Nawaz Sharif a proclaimed offender due to his continuous absence in the Toshakhana case.

Khwaja Anwar Majeed and Ghani Majeed of Omni group also got relief after NAB amendments.

PPP co-chairman Asif Zardari and the former prime minister had filed a petition under the amendments in the NAB Ordinance.

The accused former heads of state were blamed for irregularities amounting to Rs 110 million.

The court ordered National Accountability Bureau (NAB) to take back the reference.

Earlier, National Accountability Bureau (NAB) filed a reference against former President Asif Ali Zardari, former prime ministers Nawaz Sharif and Yousuf Raza Gilani and two others over charges of getting luxury vehicles and gifts from Toshakhana.

Read more: NAB FILES ANOTHER REFERENCE AGAINST NAWAZ SHARIF, ASIF ZARDARI

In January 2020, the members of the executive board in a meeting chaired by NAB chairman Justice Retd Javed Iqbal approved three references against former premiers, Nawaz Sharif and Yousaf Raza Gillani, and ex-president Asif Ali Zardari over the charges.

A reference was also filed against Anwar Majeed and Abdul Ghani Majeed for paying the taxes of the luxury vehicles imported via Toshakhana.

The reference said that the former president kept the luxury vehicles given as gifts from the UAE and Libya instead of handing them over to Toshakhana and paid their tax amounts using fake bank accounts.

It said that former premier Yousuf Raza Gilani gave undue favour to the president and Nawaz Sharif during his tenure also allowed to handover the vehicles to Asif Zardari.

ARY
 
AFTAB SULTAN RESIGNS AS NAB CHAIRMAN

National Accountability Bureau (NAB) Chairman Aftab Sultan on Tuesday resigned as the chairman anti-graft watchdog, ARY News reported citing sources.

NAB chairman held a meeting with Prime Minister Shehbaz Sharif who accepted his resignation, well-placed sources told ARY News.

Sources revealed that Aftab Sultan resigned from his office after “he was asked to do certain things which were not acceptable to him.”

Sources further disclosed that Sultan had some reservations over National Accountability (Amendment) Act, 2022 which has limited the anti-corruption watchdog’s powers.

...
https://arynews.tv/aftab-sultan-resigns-as-nab-chairman/
 
The Pakistan Tehreek-e-Insaf (PTI) on Saturday announced its plans to challenge the ‘controversial’ appointment of the new chairman of the National Accountability Bureau (NAB) before the court, according to PTI leader and former Punjab governor Omar Sarfraz Cheema.

The federal government earlier today appointed Lt Gen (retd) Nazir Ahmad Butt as the new chairman of NAB for three years after Prime Minister Shehbaz Sharif and Leader of the Opposition in the National Assembly, Raja Riaz, reached a consensus on the name of the retired general.
 
NAB team ‘not allowed’ to serve summons on Imran

• PTI chairman refuses to meet officials due to ‘security concerns’
• Former PM fails to secure relief in two cases

LAHORE / ISLAMABAD: A day after Islamabad police returned empty-handed from its mission to arrest Imran Khan, former prime minister Imran Khan refused to cooperate with a National Accounta*bility Bureau (NAB) team on Monday, which visited his house in Zaman Park to serve summons in connection with the prohibited funding case.

On the other hand, the PTI chairman failed to secure relief from the Lahore High Court and a lower court in Islamabad in cases pertaining to violence outside the judicial complex in the federal capital and the Toshakhana matter.

Still reeling from the visit of the police team a day earlier, PTI supporters gathered outside Mr Khan’s residence were on edge, resulting in a tense atmosphere during the visit of the NAB team.

After spending some time waiting at Zaman Park, the two-member team returned without seeing the ousted premier owing to “security concerns”. As it made its way back to Pindi, a few PTI workers present at the scene asked the team if they had delivered the summons.

“Summons are not rece*i*ved,” one of the officials respo*nded. Sources said NAB had summoned Imran Khan on March 9.

...
https://www.dawn.com/news/1740847/nab-team-not-allowed-to-serve-summons-on-imran
 
NAB absolves Saad of corruption charges
Anti-graft body drops investigation after failing to establish allegations against PML-N leaders

The National Accountability Bureau (NAB) on Wednesday informed an accountability court that no further proceedings were required in the Paragon City reference against Federal Minister for Railways Khawaja Saad Rafique and his brother, Khawaja Salman Rafique.

It was stated in a supplementary reference filed by the NAB investigation officer regarding co-accused Nadeem Zia and two others.

In the supplementary reference, the investigation officer submitted that approver Qaisar Amin Butt had retracted his statement during the cross-examination.

He submitted that allegations against the accused, including Khawaja Saad Rafique, could not be established and the case did not seem to be a good prosecutable case in the given circumstances.

He submitted that after joining the investigations, the co-accused had tendered documentary evidence proving the monetary benefits were given to Khawaja brothers against their valid services.

...
https://tribune.com.pk/story/2407661/nab-absolves-saad-of-corruption-charges
 
President returns accountability bill to parliament
Bill granting more powers to the NAB chief had been passed by Senate and sent to the president for approval

President Dr Arif Alvi has sent back the National Accountability (Amendment) Bill 2023 to parliament for reconsideration after observing that the amendments brought earlier in the National Accountability Ordinance 1999 were sub-judice before the Supreme Court.

The bill sought to slash the backlog of pending cases since the judges, lawyers and litigants were required to litigate at two different courts. The president sent back the piece of legislation, in terms of clause (1)(b) of Article 75 of the Constitution.

According to an official communique from the Presidency on Sunday, President Dr Arif Alvi said that this aspect of the legislation was neither referred to in the bill nor in the prime minister’s advice. He observed that without considering the implications of a pending matter, further amendments in the National Accountability Ordinance 1999 should be reconsidered. Earlier, Prime Minister Shehbaz Sharif had sent the advice seeking the assent of the president over the said bill.

The National Accountability (Amendment) Bill 2023 not only empowers Chairman NAB to transfer corruption cases to the concerned agency, authority or department but also empowers him to close such pending inquiries and investigations which, in the view of Chairman NAB, if the case is not made. It seeks to amend several provisions of the NAB Ordinance, out of which sections 4 and 6 are amended.

...
https://www.thenews.com.pk/print/1065819-president-returns-accountability-bill-to-parliament
 
NAB summons record of 22 politicians in £190m scandal probe

In a major development, the National Accountability Bureau (NAB) has demanded record of 22 political leaders in illegal transfer of NCA’s £190m scandal, ARY News reported on Sunday.

The NAB in a letter to excise secretaries demanded record of automobiles, properties and accounts of 22 politicians including former federal ministers and cabinet members.

The anti-graft watchdog has summoned record of the properties of Sheikh Rashid, Pervaiz Khattak, Umar Ayub, Hammad Azhar, Murad Saeed, Asad Umar, Fawad Chaudhry, Azam Swati, Ali Zaidi, Ali Ameen Gandapur, Shafqat Mehmood, Chaudhry Ghulam Sarwar, Shireen Mazari, Khalid Maqbool Siddiqui, Farrogh Naseem, Khusro Bakhtyar, Ijaz Shah and others.

The NAB has also demanded record of the vehicles in the names of 22 federal ministers and cabinet members, including details of how many cars they purchased and sold since year 2018.

...
https://arynews.tv/nab-summons-record-22-politicians-190m-scandal-probe/
 
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