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NAB moves to reopen graft cases against political bigwigs after SC order

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  • NAB writes letter to registrar of accountability court
  • NAB likely to submit record of cases to court in next two days. 
  • Regional offices of anti-corruption watchdog compile data on cases. 

ISLAMABAD: After the Supreme Court’s verdict to strike down the amendments made to the anti-graft law, the National Accountability Bureau (NAB) decided in principle to reopen corruption cases against political bigwigs, The News reported Thursday. 

On September 15, a three-member bench of the apex in a majority 2-1 verdict approved Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s petition challenging amendments made to the country’s accountability laws during the tenure of the previous Pakistan Democratic Movement (PDM)-led government.

The then-chief justice of Pakistan (CJP) Umar Ata Bandial-led bench ordered restoring all graft cases worth less than Rs500 million that were closed against the political leaders and public office holders and declared the amendments void. 

In this regard, the anti-corruption watchdog wrote a letter to the registrar of an accountability court in the federal capital in line with the Supreme Court’s ruling. 

Last week, NAB Chairman Lt-Gen (retd) Nazir Ahmed Butt summoned a consultative meeting to formulate the future course of action. 

NAB is likely to submit the record of all cases to the court in the next two days for resuming hearing. The cases will be reopened against former prime ministers Nawaz Sharif, Yousuf Raza Gillani, Raja Pervez Ashraf, Shehbaz Sharif, Shahid Khaqan Abbasi, former president Asif Ali Zardari, former chief ministers of Sindh, Punjab as well as dozens of former federal and provincial ministers.

Sources said NAB was still continuing legal examination of cases that were closed earlier, and compiling records of cases that were at the stages of complaint verification, inquiries and investigations. 

Regional offices of NAB in Rawalpindi, Lahore, Multan, Sukkur, Karachi, Peshawar, and Quetta are compiling complete data of cases that would be submitted to the accountability courts, said sources. “NAB will fulfil its obligation once the legal consultation is finalised in the light of the Supreme Court decision in the NAB amendments case.”

Sources said the fake accounts cases against Zardari and the rental power plants case against Ashraf have also been reopened. They added that the Toshakhana vehicles cases against Zardari, Nawaz and Gillani would also be investigated again.

Other politicians who would face cases include former chief minister Sindh Murad Ali Shah, former finance minister Miftah Ismail and former finance minister Senator Ishaq Dar for amassing assets beyond known sources of income. 

NAB amendments

The NAB amendments not only reduced the four-year term of the NAB chairman and the bureau’s prosecutor general to three years but also placed all regulatory bodies functioning in the country out of NAB’s domain.

Furthermore, the changes included that a three-year term be set for the judges of the accountability courts and that courts be bound to decide a case within one year.

Challenging the amendments, Imran Khan approached the apex court and petitioned that the amendments be struck down on the grounds that they were unconstitutional.

The petition argued that amendments to sections 2, 4, 5, 6, 25 and 26 of the NAB law are against the Constitution, along with amendments made to sections 14, 15, 21 and 23.

Furthermore, the PTI chief argued that amendments in the NAB law are contrary to the fundamental rights of Articles 9, 14, 19, 24, and 25.

All these amendments made in the NAB law should be declared null and void, the PTI Chairman had requested.

To hear Khan’s plea, a special three-member bench was formed on July 15, 2022. The first hearing of the case against the NAB amendments was held on July 19 last year after Khan’s lawyer Khawaja Haris filed an application 184/3 against the NAB amendments.

Both the federation and NAB were made parties in the petition.

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Reaction to the PTI protest call by Fazlur Rehman

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Maulana Fazlur Rehman, speaking on a private television station, said that the PTI is always coming to the streets, which really lessens the impact of a protest.

He also suggested to the PTI leadership that rather than carrying on with the agitation, it should finally put a hard hand down, which would be the final nail in the coffin.

He continued, citing the JUI protests as an example, saying, “We had a strong grip over our protesters and workers, so neither road was closed nor any property damage occurred during protests.”

The PTI has the right to protest, but Maulana Fazlur Rehman described the party’s agitation strategy as insufficient, stating that it is currently being “exposed which maynot be a good sign’.

Ali Amin Gandapur, the chief minister of Khyber Pakhtunkhwa, promised not to go back home unless the PTI founder was freed. During their demonstration, Imran Khan’s wife, Bushra Bibi, encouraged the party officials to come up with strategies to avoid being arrested.

According to an alleged audio recording, she stated that November 24 will be a loyalty test for PTI members.

Additionally, the government of Islamabad has enforced section 144 for a period of two months, which prohibits processions, rallies, demonstrations, and meetings of five or more individuals in the city.

As per the notification, the prohibition forbade meetings in any public space inside the boundaries of Islamabad, including the Red Zone, which encompasses important government buildings, diplomatic missions, and other sensitive sites.

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PTI representatives conjecture in the media over Imran’s approval of bail: FIA investigator

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The hearing on the PTI founder’s bail application in the Toshakhana-2 case has resumed at the Islamabad High Court (IHC), with Justice Mian Gul Hasan Aurangzeb serving as the presider.

The hearing was attended by the defense attorney, Barrister Salman Safdar, and FIA prosecutor Zulfiqar Abbas Naqvi.

Judge Mian Gul Hasan Aurangzeb told the FIA prosecutor to “leave the media alone and exempt yourself from them” in order to avoid commenting on the media. The statement followed the prosecutor’s assertion that the bail would be granted, which had previously been reported by media sources.

In addition, the court questioned whether the receipts in question were issued in the name of Bushra Bibi or the PTI founder itself. Bushra Bibi’s name was on the receipts listed in the challan, according to Barrister Salman Safdar.

Defense arguments
The defense expressed displeasure about the case’s 3.5-year registration wait. The prosecution has swore in Sohaib Abbasi and made Inamullah Shah a crucial witness without requiring them to take an oath.

Barrister Salman Safdar highlighted that multiple agencies, including NAB, FIA, Police, and the Election Commission, have initiated actions related to the Toshakhana case, suggesting procedural redundancy.

Regarding a phony Toshakhana receipt, he contended, the Kohsar Police Station has also filed a case.

Position of the prosecution
The FIA prosecutor, Umair Majeed Malik, maintained that the valuation of the jewelry set mentioned in the case would be explained in the prosecution’s evidence.Justice Mian Gul Hasan Aurangzeb remarked, “If the media does not spread sensationalism, how will they conduct their business?” He dismissed rumors about his health, stating that he was present and hearing the case despite such reports.

Status of Co-Accused
The court was informed that Bushra Bibi, a co-accused in the case, is currently on interim bail and awaiting a decision by Judge Afzal Majuka. Barrister Salman Safdar expressed hope that Judge Majuka would soon announce his verdict.

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Naqvi visits Fazl to express gratitude for contributions to the 26th amendment.

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Federal Interior Minister Mohsin Naqvi convened with Jamiat Ulema-e-Islam Fazl (JUI-F) leader Maulana Fazlur Rehman to deliberate on issues of shared concern and the current political landscape in the nation.

In today’s meeting in Islamabad, Mr. Naqvi asked about Maulana Fazlur Rehman’s health and sent his best wishes for the JUI chief’s well-being and future pursuits.

Naqvi extended his appreciation to Maulana Fazlur Rehman for his crucial contribution to the enactment of the 26th Constitutional Amendment, which he characterised as a significant milestone in Pakistan’s legislative history.

Following the meeting, Naqvi commended Mr. Fazlur Rehman’s commitment to the nation, asserting, “Maulana Fazlur Rehman has consistently prioritised Pakistan’s interests, and his contributions to the country are indispensable.”

The experienced politician reaffirmed his dedication to Pakistan and its populace, stating, “Our priority has consistently been Pakistan and the well-being of its citizens.”

Senator Kamran Murtaza attended the meeting.

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