£190m scam case: Imran Khan secures bail from accountability court

IHC extends Imran Khan's bail in Section 144 violation case for 10 days

By Awais Yousafzai
May 31, 2023
PTI Chairman Imran Khan is pictured while one of his lawyers tells him something during an appearance before IHC. — Twitter/PTIofficial

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Wednesdaysecured bail for 20 days from an accountability court in the infamous case related to the transfer of £190 million from Britain's National Crime Agency's (NCA) account, after getting relief from the Islamabad High Court (IHC) in the same case.

The PTI chairman had approached the accountability court after the Islamabad High Court (IHC) had directed him to seek bail in the settlement case from an accountability court.


The high court also granted the former prime minister bail in a separate case pertaining to the violation of Section 144 for 10 days.

The deposed premier, who had been ousted via a vote of no-confidence last year in April, had appeared before the high court amid strict security, to seek an interim bail in the graft case.

Earlier, he accompanied his wife Bushra Bibi to an accountability court present inside the federal judicial complex, for an extension of her bail in the €190 million settlement case. The court disposed of the former first lady's plea and allowed her to leave.

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

Accountability court

At the outset of the hearing, the accountability court judge asked Khan's counsel about IHC's ruling.

The lawyer said the high court had granted his client three days to approach the accountability court to seek bail.

At this, the judge asked the lawyer whether he had filed the bail plea today.

The lawyer said as he had already prepared Khan's bail plea, he decided to submit it today. "We also have to come back here on June 17."

After hearing the arguments, the judge granted bail to the PTI chief till June 19 against surety bonds worth Rs500,000.

Court directs Khan to appear before relevant court

A division bench, comprising Justice Mian Gul Hassan Aurangzeb and Justice Saman Rafat Imtiaz heard the PTI chief's bail plea in the £190 million settlement case.

The lawyers requested the court to grant an extension in Khan's bail till June 8. However, the court extended the bail for three days.

"Approach the relevant forum in three days," the court told Khan. It then disposed of Khan's bail plea.

The interim bail will become "ineffective" on Monday (June 9) in case the PTI chairman doesn't follow the directives, the court added.

Khan's bail in Section 144 case extended for 10 days

After this, Justice Aurangzeb presided over the hearing of the plea seeking an extension in Khan's bail in the case pertaining to the violation of Section 144.

The case had been registered at the Margalla Police Station in Islamabad.

Khan's lawyer maintained that they did cannot go to F-8 kachehri court and wanted to secure bail from IHC.

"We want to give arguments in this court due to security concerns," the lawyer added.

At this, an additional attorney general informed the court that the local court would shift to a new judicial complex from June 6

After this, the court extended Khan's bail for 10 days and directed him to join investigations.

Pre-arrest bail

In another hearing over the PTI chief's plea to seek bail in six cases which were registered against him over the May 9 riots in Islamabad, the IHC approved his request.

The court granted him a 10-day bail and asked him to approach the relevant court.

Bushra Bibi's arrest not needed: IO

Earlier, during the hearing at the accountability court, the NAB deputy prosecutor said that the former first lady should cooperate with the ant-graft body whenever summoned for investigations.

"We respect and honour the women," he said, adding that no notice had yet been issued to Bushra Bibi.

Meanwhile, the investigation officer informed the court that no warrant of arrest had been issued for Bushra Bibi as her "arrest was not needed".

At this, the court disposed of her bail plea ineffective and allowed her to leave.

"In view of the statement of the IO, learned counsel for petitioner does not press the petition at hand. Hence, the petition filed for pre-arrest bail u/s 9(b) of the NAO, 1999 read with section 498 Cr.P.C is hereby disposed of accordingly. File be consigned to record room after its completion," the written order issued by the court stated.

Special passes

For the hearing, the court has issued special passes to lawyers, journalists, and government officials to ensure that the proceedings continue smoothly, as a crowd would make it difficult.

IHC's employees and court staff have been exempted.

In a circular, the high court said it has authorised 15 lawyers of Khan to accompany him; 10 employees of the advocate general and attorney general's office; and 30 members of the IHC Journalist Association.

In its request for allowing 14 members of its legal team, NAB's prosecutor said that during the last hearing, their people weren't provided passes.

The settlement case

The British government, in 2019, uncovered a whopping £140 million in an account owned by a renowned Pakistani real estate tycoon's son, and his wife from 2018 to 2019.

The NCA swiftly froze the funds, suspecting the criminal origins of the proceeds.

Surprisingly, neither the individual nor his wife challenged the account freeze. Following proper legal procedures, the UK returned the laundered funds to Pakistan's government in 2019.

This decision was announced through a joint press release by the Assets Recovery Unit (ARU) and the NCA.

The case subsequently made its way to Pakistan’s federal cabinet on December 3, 2019, where it was presented by the then-special assistant to the prime minister (SAPM), Mirza Shahzad Akbar, in a sealed envelope.

The purpose of the presentation was to discuss the return of the funds, which would be channelled into an account overseen by the registrar of the Supreme Court of Pakistan.

This particular account was associated with the recovery of a staggering Rs460 billion from the same property tycoon, in connection with fines imposed on a housing scheme in Karachi.

“Khan approved the settlement without allowing his cabinet members to read it,” a source familiar with the investigation told The News.

Investigations have revealed that as part of an agreement to return the laundered money, the property tycoon offered a substantial compensation package.

This included the transfer of 458 Kanal, 4 Marla and 58 square feet of land in Jhelum, alongside cash amounting to Rs285 million, which was destined for the Al-Qadir Trust.

The trustees of Al-Qadir Trust included then-prime minister Khan, his wife Bushra Bibi and his senior advisers Zulfiqar Bukhari and Babar Awan. However, it is worth noting that Awan and Bukhari's positions were subsequently revoked on April 22, 2020.