ISLAMABAD: The National Accountability Bureau's (NAB) plea for Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan's physical remand of in the £190 million settlement case was turned down by an accountability court.
Judge Muhammad Bashir of the accountability court rejected the plea during a hearing at the Adiala Jail — where the former prime minister is currently incarcerated in the cipher case — while announcing a reserved verdict.
During the hearing, the NAB officials sought the PTI chief's physical remand for interrogation, two days after he was arrested in the Toshakhana and the Al-Qadir Trust cases following the release of his arrest warrants by an accountability court in Islamabad.
After the hearing, Imran's sister Aleema Khan said — while talking to media outside the jail — that "those who conspired against PTI chairman are outside the country".
"Jail trial is a joke, as no one has access to it," she said, adding that everyone linked to the settlement should be tried to find out where did £190 million came from.
The PTI chief has been indicted by the special court and is currently incarcerated in Adiala jail in the cipher case.
The PTI chairman is facing charges of corruption of billions of rupees in a case involving a property tycoon.
Imran — along with his wife Bushra Bibi and other PTI leaders — is facing a NAB inquiry related to a settlement between the PTI government and the property tycoon, which reportedly caused a loss of £190 million to the national exchequer.
As per the charges, Imran and other accused allegedly adjusted Rs50 billion — £190 million at the time — sent by Britain’s National Crime Agency (NCA) to the Pakistani government as part of the agreement with the property tycoon.
They are also accused of getting undue benefit in the form of over 458 kanals of land at Mouza Bakrala, Sohawa, to establish Al Qadir University.
During the PTI government, the NCA seized assets worth 190 million pounds from a property tycoon in Britain.
The agency said the assets would be passed to the government of Pakistan and the settlement with the Pakistani property tycoon was “a civil matter, and does not represent a finding of guilt”.
Subsequently, then-prime minister Imran got approval for the settlement with the UK crime agency from his cabinet on December 3, 2019, without disclosing the details of the confidential agreement.
It was decided that the money would be submitted to the Supreme Court on behalf of the tycoon.
Subsequently, the Al-Qadir Trust was established in Islamabad a few weeks after the PTI-led government approved the agreement with the property tycoon.
Zulfi Bukhari, Babar Awan, Bushra Bibi, and her close friend Farah Khan were appointed as members of the trust.
Two to three months after the cabinet’s approval, the property tycoon transferred 458 canals of land to Bukhari, a close aide of the PTI chief, which he later transferred to the trust.
Later, Bukhari and Awan opted out as the trustees. That trust is now registered in the name of Imran, Bushra Bibi, and Farah.
NAB officials were earlier probing the alleged misuse of powers in the process of recovery of “dirty money” received from the UK crime agency.
Following the emergence of "irrefutable evidence" in the case, the inquiry was converted into an investigation.
According to the NAB officials, Imran and his wife obtained land worth billions of rupees from the property tycoon, to build an educational institute, in return for striking a deal to give legal cover to the property tycoon’s black money received from the UK crime agency.
"Five arrested on MNA Asif's report, which alleges Awan of attacking his guest house," say police
President reiterates commitment to do whatever's possible for province's development
Police say "terrorists" received millions as funding in exchange of info, pictures gathered during recce
Reserved seats cannot be allocated to SIC and other parties would retain their seats, claims PML-N leader