close
Tuesday October 08, 2024

Sugar mills reference: PM Shehbaz, Hamza seek relief under NAB law tweaks

Defence lawyer says accountability court lacks jurisdiction to proceed in the case

By Naveen Ali
September 11, 2024
Prime Minister Shehbaz Sharif (left) and former Punjab Chief Minister of Punjab Hamza Shehbaz. — Reuters/X/@HamzaSS/File
Prime Minister Shehbaz Sharif (left) and former Punjab Chief Minister of Punjab Hamza Shehbaz. — Reuters/X/@HamzaSS/File

ISLAMABAD: After the Supreme Court (SC) restored amendments to the National Accountability Ordinance 1999, Prime Minister Shehbaz Sharif and his son Hamza Shehbaz on Wednesday sought retransfer of the Ramazan Sugar Mills reference to the National Accountability Bureau (NAB).

The development comes days after incarcerated PTI founder Imran Khan sought acquittal from the £190 million case under the NAB amendments — which he had challenged.

On September 6, the apex court accepted intra-court appeals filed against the September 15, 2023, majority judgement striking down the amendments to the National Accountability Ordinance.

A five-member bench — headed by Chief Justice of Pakistan (CJP) Qazi Faez Isa — approved the intra-court appeals filed by the federal and provincial governments, saying that Imran could not prove that NAB amendments were unconstitutional.

During today’s hearing, the father-son duo’s counsel argued that the reference against their clients is ‘inadmissible’ after the Supreme Court’s verdict and that the “accountability court lacks jurisdiction to proceed in the case”. In response to the argument, the judge asked the lawyers to file an application for the transfer of sugar mills reference to the anti-graft body. The court added the hearing on the application will be conducted on October 1.

Meanwhile, it also accepted Hamza Shehbaz’s plea for exemption from personal appearance.

On February 18, 2019, the anti-graft crusader filed a reference against Hamza and Shehbaz, alleging that the former Punjab chief minister had misused his authority to get a 10km sludge carrier constructed in district Chiniot to facilitate Ramzan Sugar Mills, owned by his sons.

The anti-corruption bureau had alleged that the 'project' had inflicted a loss of Rs213 million to the national exchequer.

The reference was reopened in November 2023 after the amendments — introduced by the coalition government of the Pakistan Democratic Movement (PDM) — were struck down.

Earlier, Imran also sought acquittal from the £190 million case under the NAB amendments — which he had challenged.

The deposed prime minister's lawyer told the accountability court in Rawalpindi's Adiala jail that the case was no longer valid after the verdict as all the cabinet decisions are protected in NAB amendments.

NAB amendments

Under the amendments, the NAB was restricted from investigating into any graft case worth less than Rs500 million besides curtailing the accountability body’s powers to probe into a fraud case unless its victims are more than 100.

It also modified the NAB law to keep an accused in its custody for a maximum of 14 days which was later exceeded to 30 days.

Moreover, the amendments barred the anti-corruption watchdog from taking action on federal, provincial or local tax-related matters.

Additionally, regulatory bodies operating in the country were removed from the NAB purview under the amendments besides transferring the pending interrogations, investigations, and trials against individuals or financial matters to relevant institutions and courts.

The changes to the law included a reduction of the four-year term of the NAB chairman and the bureau’s prosecutor general to three years. Moreover, it also set a three-year term for the judges of the accountability courts and that courts be bound to decide a case within one year.