Imran Khan, Bushra Bibi handed 14-page questionnaire in £190m case

PTI founder Imran Khan (centre) with his wife Bushra Bibi (left) arrive to appear at a high court in Lahore on May 15, 2023. — AFP
PTI founder Imran Khan (centre) along with his spouse Bushra Bibi (left) arrive to look at a excessive courtroom in Lahore on Could 15, 2023. — AFP 
  • Couple’s counsel receives questionnaire in final listening to.
  • Each directed to submit response to courtroom on November 11.
  • Court docket questions if Imran, aides obtained “financial advantages.”

RAWALPINDI: An accountability courtroom in Rawalpindi handed over a 14-page lengthy questionnaire to incarcerated Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan and his partner Bushra Bibi within the £190 million settlement case.

The questionnaire, which incorporates 79 questions associated to the reference, was offered to the couple for his or her last statements underneath Part 342 of the Code of Prison Process (CrPC), 1898.

Their counsel, Salman Safdar, obtained the questionnaire within the presence of each the accused within the final listening to. The couple was directed to submit their responses to the courtroom on November 11 (tomorrow).

Within the questionnaire — a replica of which is on the market with Geo Information, the courtroom requested the PTI founder whether or not he and his associates illegally obtained “financial advantages” — which embrace land measuring 458 kanals — and, in return, facilitated the “unlawful and dishonest switch/adjustment of £171.159 million out of £190 million, meant for the State of Pakistan”.

The courtroom whereas citing proof mentioned co-accused Shahzad Akbar — former particular assistant on accountability — “in-connivance and lively data” of Imran malafidely floated a be aware dated December 2, 2019, to the deposed prime minister.

Searching for his response, the courtroom said: “The be aware contained misrepresented data, implying that funds frozen within the UK have been to be surrendered to the State of Pakistan, mischaracterising of land buy settlement as a superb and knowingly misrepresented that Supreme Court docket account was being operated for the advantage of State of Pakistan.”

Moreover, the accountability courtroom mentioned, “It’s within the proof that the jailed politician, being a major minister, dishonestly instructed for putting the be aware as further agenda with out prior circulation in violation of guidelines of enterprise, 1973 even if your co-accused Mirza Shahzad Akbar together with your lively connivance and underneath your affect had already dishonestly and for ulterior motive signed and submitted the confidential deed to the Nationwide Crime Company UK on Nov 11, 2019.”

The courtroom additionally sought his response concerning the December 3 cupboard assembly, during which the be aware was introduced and Imran insisted on approving paragraph 10 of the be aware with out permitting any dialogue on the extra agenda.

“Upon your insistence and underneath your affect the mentioned further agenda was authorised with out deliberation. What do you say about it?”

Within the November 7 listening to, legal professionals for the previous first couple accomplished the cross-examination of the final and thirty fifth witness at Adiala jail, taking the reference conclusion to the ultimate stage.

After cross-examination of a complete of 35 witnesses within the reference, the Nationwide Accountability Bureau (NAB) legal professionals mentioned that they didn’t need to current any additional proof.

Cross-examination of the final witness started on July 30 and continued for 20 hearings over three months. Additionally, Bushra Bibi’s lawyer, Usman Gul, accomplished the cross-examination in 14 hearings.

What’s the £190 million case?

As per the costs of the case, Imran and different accused allegedly adjusted Rs50 billion — £190 million on the time — despatched by Britain’s Nationwide Crime Company (NCA) to the Pakistani authorities as a part of the settlement with a property tycoon.

Subsequently, the then-prime minister received approval for the settlement with the UK crime company from his cupboard on December 3, 2019, with out disclosing the main points of the confidential settlement.

It was determined that the cash could be submitted to the Supreme Court docket on behalf of the tycoon.

Based on the NAB officers, the PTI founder and his spouse obtained land value billions of rupees from the property tycoon, to construct an academic institute, in return for placing a deal to offer authorized cowl to the property tycoon’s black cash obtained from the UK crime company.