Monday March 04, 2024

Toshakhana reference: Court returns cases against Nawaz, Zardari, Gilani

PML-N, PPP leaders have applied to cancel case because of recent amendments made to NAB Ordinance

December 21, 2022
(L-R) Former prime ministers Nawaz Sharif and Yousuf Raza Gillani, and former president Asif Ali Zardari. — Twitter/@airnewsalerts
(L-R) Former prime ministers Nawaz Sharif and Yousuf Raza Gillani, and former president Asif Ali Zardari. — Twitter/@airnewsalerts

ISLAMABAD: Toshakhana references against former president Asif Ali Zardari, ex-prime ministers Yousuf Raza Gilani and Nawaz Sharif filed by the National Accountability Bureau (NAB) were sent back by an accountability court in the federal capital on Wednesday.

The decision was taken by judge Muhammad Bashir as the Pakistan Peoples Party (PPP) and Pakistan Muslim League-Nawaz (PML-N) leaders have applied to cancel the case because of the recent amendments made to the NAB Ordinance

The Toshakhana is a department which stores gifts given to Pakistani heads of state and premiers by other countries.

According to the gift depository rules, the presidents and prime ministers have to deposit any gifts they receive in the Toshakhana as they are the property of the state — unless sold at an open auction. The rules, however, do allow officials to retain gifts with a market value of less than Rs10,000 without paying anything.

The case

In March 2020, NAB filed the Toshakhana reference in an accountability court against the three political leaders.

Khawaja Anwar Majeed and Khawaja Abdul Ghani Majeed, the owners of the Omni group were also named as suspects in the reference.

According to the accountability bureau, former president Zardari and former premier Nawaz obtained cars from the Toshakana by paying 15% of the price of the cars.

The bureau further alleged that former premier Gilani facilitated Zardari and Nawaz in this regard.

Nawaz and Zardari are currently out on bail in other corruption cases filed against them.

The reference filed by NAB alleges that Zardari was gifted luxury cars by the governments of Libya and the United Arab Emirates, and he used them instead of submitting them to the Toshakhana.

The accountability watchdog claimed that former premier Nawaz was given a car from the Toshakhana by the PPP government in 2008 even though he did not hold any official position in the government.

NAB had requested the court to conduct a trial and sentence the accused to the strictest possible jail terms under the NAB Ordinance for their involvement in the corruption scam.

In May of the same year, the accountability court issued arrest warrants for Nawaz after no one appeared on his behalf to represent him.

In September, of the same year, all three were declared proclaimed offenders in the case.

And in October 2020, the court ordered the confiscation of the property owned by Nawaz after he was declared an absconder in the case.