An accountability court in Rawalpindi indicted on Tuesday Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan and his wife Bushra Bibi in the £190 million reference.
Accountability Court Judge Nasir Javed Rana conducted the hearing at Adiala jail today where the PTI founder is currently incarcerated in Toshakhana, cipher and illegal marriage cases.
The accountability court judge read the charge sheet in Khan and Bushra’s presence in the courtroom.
National Accountability Bureau (NAB) Deputy Prosecutor Sardar Muzaffar Abbasi, along with his team, also appeared in the court.
During the hearing today, the court said that statements of 58 witnesses will be recorded in the case.
The hearing was then adjourned on March 6 and the court also ordered five witnesses to attend the hearing.
During the last hearing, the court postponed the indictment without any proceedings until February 27 (today)
The court granted Khan’s request to meet his wife and instructed the NAB to provide two copies of the reference to the defence counsel.
The NAB had initiated an investigation against Imran Khan, his wife, and others regarding the alleged acquisition of hundreds of canals of land under the name of Al Qadir University Trust, resulting in a reported loss of 190 million pounds to the exchequer.
The £190 million settlement case
The PTI founder is facing charges of corruption of billions of rupees in a case involving a property tycoon.
Khan — 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, Khan 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 Khan 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 then-PTI-led government approved the agreement with the property tycoon.
Zulfi Bukhari, Babar Awan, Bushra, 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 Khan, 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 Khan, 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, Khan 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.
