South Asia

Pak court indicts minister in corruption case

Pakistan Finance Minister Ishaq Dar indicted
Pakistan Finance Minister Ishaq Dar, centre, arrives to appear in an accountability court in Islamabad, Pakistan. Photo: AP

An accountability court in Islamabad today indicted Finance Minister Ishaq Dar in a corruption reference filed against him by the National Accountability Bureau (NAB).

The reference was filed against Dar for possessing assets beyond his known sources of income.

The minister pleaded not guilty to all charges read out by Accountability Judge Mohammad Bashir, terming them baseless. Following the indictment, the NAB presented before the court a list of witnesses against the accused.

Dar's counsel, Amjad Pervez, pleaded that his client did not receive the notice issued usually by the court seven days prior to the indictment, but the judge told him that since his client had not appeared in the first hearing on September 19, this could be taken to mean that he was allowed the seven-day notice period.

The court asked the NAB prosecution to present at least two witnesses who would testify against Dar.

After the hearing, PML-N leader Tariq Fazal Chaudhry while talking to reporters said the court has summoned two witnesses, both of whom are bank officials from Lahore, out of the 28 prosecution witnesses.

Meanwhile, the court rejected an application filed by Dar requesting exemption from personal attendance in court hearings and said the case would be heard on a day-to-day basis after Muharram holidays.

The hearing was subsequently adjourned till October 4.

A situation of chaos was observed outside the accountability court when Dar arrived for the hearing. The doors to the court were shut for reporters, and the finance minister had to wait at least 20 minutes outside before he was allowed to enter the court premises from the back door.

On Monday, Judge Mohammad Bashir had handed over a copy of the reference filed by the NAB to Dar's counsel, along with copies of related documents, which comprise 23 volumes.

The court had rejected a request by Dar's counsel to grant them seven days to peruse the voluminous record, saying that since the Supreme Court had set a six-month deadline, it could not adjourn proceedings for a week.

On September 8, the NAB had filed a reference against Dar, and three separate references against ousted prime minister Nawaz Sharif and his children.

In the reference against Dar, the NAB alleged that "the accused has acquired assets and pecuniary interests/resources in his own name and/or in the name of his dependants of an approximate amount of Rs 831.678 million (approx)." The reference alleged that the assets were "disproportionate to his known sources of income for which he could not reasonably account for."

On September 18, the Lahore NAB wrote to the State Bank of Pakistan (SBP) to remind them that since a reference was pending against him, "the bank accounts of Mr Dar may be cautioned".

The bureau, however, left room for transactions from these accounts, as the NAB has made them subject to the orders of the accountability court.

The NAB has also written to district governments, asking them to stop any transfer or disposal of the properties owned by Dar, warning that in case of non-compliance, they could face up to three years in prison under the National Accountability Ordinance (NAO) 1999.

On Tuesday, an accountability court declined Nawaz Sharif's request for exemption from personal attendance and issued bailable arrest warrants for Maryam, Hussain and Hassan Nawaz, as well as retired Captain Mohammad Safdar, for their absence from its proceedings.

 

Copyright: Dawn/ Asia News Network

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Pak court indicts minister in corruption case

Pakistan Finance Minister Ishaq Dar indicted
Pakistan Finance Minister Ishaq Dar, centre, arrives to appear in an accountability court in Islamabad, Pakistan. Photo: AP

An accountability court in Islamabad today indicted Finance Minister Ishaq Dar in a corruption reference filed against him by the National Accountability Bureau (NAB).

The reference was filed against Dar for possessing assets beyond his known sources of income.

The minister pleaded not guilty to all charges read out by Accountability Judge Mohammad Bashir, terming them baseless. Following the indictment, the NAB presented before the court a list of witnesses against the accused.

Dar's counsel, Amjad Pervez, pleaded that his client did not receive the notice issued usually by the court seven days prior to the indictment, but the judge told him that since his client had not appeared in the first hearing on September 19, this could be taken to mean that he was allowed the seven-day notice period.

The court asked the NAB prosecution to present at least two witnesses who would testify against Dar.

After the hearing, PML-N leader Tariq Fazal Chaudhry while talking to reporters said the court has summoned two witnesses, both of whom are bank officials from Lahore, out of the 28 prosecution witnesses.

Meanwhile, the court rejected an application filed by Dar requesting exemption from personal attendance in court hearings and said the case would be heard on a day-to-day basis after Muharram holidays.

The hearing was subsequently adjourned till October 4.

A situation of chaos was observed outside the accountability court when Dar arrived for the hearing. The doors to the court were shut for reporters, and the finance minister had to wait at least 20 minutes outside before he was allowed to enter the court premises from the back door.

On Monday, Judge Mohammad Bashir had handed over a copy of the reference filed by the NAB to Dar's counsel, along with copies of related documents, which comprise 23 volumes.

The court had rejected a request by Dar's counsel to grant them seven days to peruse the voluminous record, saying that since the Supreme Court had set a six-month deadline, it could not adjourn proceedings for a week.

On September 8, the NAB had filed a reference against Dar, and three separate references against ousted prime minister Nawaz Sharif and his children.

In the reference against Dar, the NAB alleged that "the accused has acquired assets and pecuniary interests/resources in his own name and/or in the name of his dependants of an approximate amount of Rs 831.678 million (approx)." The reference alleged that the assets were "disproportionate to his known sources of income for which he could not reasonably account for."

On September 18, the Lahore NAB wrote to the State Bank of Pakistan (SBP) to remind them that since a reference was pending against him, "the bank accounts of Mr Dar may be cautioned".

The bureau, however, left room for transactions from these accounts, as the NAB has made them subject to the orders of the accountability court.

The NAB has also written to district governments, asking them to stop any transfer or disposal of the properties owned by Dar, warning that in case of non-compliance, they could face up to three years in prison under the National Accountability Ordinance (NAO) 1999.

On Tuesday, an accountability court declined Nawaz Sharif's request for exemption from personal attendance and issued bailable arrest warrants for Maryam, Hussain and Hassan Nawaz, as well as retired Captain Mohammad Safdar, for their absence from its proceedings.

 

Copyright: Dawn/ Asia News Network

Comments

হাসিনাকে প্রত্যর্পণে ভারতকে কূটনৈতিক নোট পাঠানো হয়েছে: পররাষ্ট্র উপদেষ্টা

পররাষ্ট্র মন্ত্রণালয়ে সাংবাদিকদের বলেন, ‘বিচারিক প্রক্রিয়ার জন্য বাংলাদেশ সরকার তাকে (হাসিনা) ফেরত চায়—জানিয়ে আমরা ভারত সরকারের কাছে একটি নোট ভারবাল (কূটনৈতিক বার্তা) পাঠিয়েছি।’

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