Thursday December 08, 2022

Major graft cases against PM Shehbaz, others sent back by courts after NAB law tweaked

Courts return 50 cases, including those filed against PM Shehbaz, Hamza Shahbaz, Raja Pervez Ashraf, Yousuf Raza Gillani

September 17, 2022
Prime Minister Shehbaz Sharif. — APP
Prime Minister Shehbaz Sharif. — APP

ISLAMABAD: Accountability courts on Saturday returned to the National Accountability Bureau 50 major corruption cases against suspects, including cases against Prime Minister Shehbaz Sharif.

Under the amendments in the National Accountability Bureau (NAB) laws,  cases against PM Shehbaz, former chief minister Punjab Hamza Shahbaz, National Assembly Speaker Raja Pervez Ashraf, and former prime minister Yousuf Raza Gillani have also been returned to NAB by the accountability courts.

The Ramzan Sugar Mill reference — filed in 2019 by the NAB — against PM Shehbaz and son Hamza is also among the cases sent back. The NAB had alleged that the two suspects "fraudulently and dishonestly" caused a Rs213 million loss to the national exchequer.

Similarly, an accountability court returned six rental power plant (RPP) references against the NA speaker back to NAB. The bureau had alleged that Ashraf misused his powers in rental power projects being the minister for Water and Power during the PPP government.

The Universal Services Fund (USF) reference against PPP Senator Yousuf Raza Gillani in which he was accused of misusing authority in an illegal publicity campaign, was also returned.

NAB references against Senator Saleem Mandviwala, former chief minister Khyber Pakhtunkhwa Sardar Mehtab Abbasi, and PPP Senator Rubina Khalid have also been returned.

Following the amendments of NAB rules, the references in Modaraba scams and company frauds have also been withdrawn from the accountability courts.

In August, the National Assembly passed the National Accountability (Second Amendment) Bill, 2022, which sought to exclude private transactions from the scope of NAB.

Under the amended bill, the pecuniary jurisdiction of NAB had been fixed to only take action against mega scandals. Furthermore, it had been proposed that supplementary references can only be filed with the permission of the court to expedite the proceedings of the court within one year.

As per the bill, the investigation officers shall not harass any person during the investigation or inquiry and they will confine their questions relevant to the investigation or inquiry or for extracting evidence.