FIA seeks arrests of Pak PM Shehbaz, his CM son in Rs 14 billion money laundering case; court extends bail

News Network
June 4, 2022

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Lahore, June 4: Pakistan's Federal Investigation Agency, which is probing Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister Hamza Shehbaz in a multi-billion rupees money laundering case, on Saturday requested the court to allow their arrest for further investigation.

The court, however, extended their pre-arrest bail until June 11.

The FIA also filed an interim investigation report against the premier and other suspects in the Rs 14 billion ($75 million) money laundering case against them.

Shehbaz and Hamza appeared before the Special Court amidst high security.

"An FIA prosecutor submitted an interim investigation report in the court and sought arrest of prime suspects – Prime Minister Shehbaz and Punjab Chief Minister Hamza -- arguing that their custody is needed for further probe in the case as they have not joined the investigation and cooperated with investigators," a court official told PTI.

The prime minister's counsel Advocate Amjad Pervez strongly objected to the FIA's plea and termed it a "false assertion of the agency".

He said that the FIA had already investigated the father and the son when they were in jail in Lahore.

He said that his clients had not only joined the investigation when they were in jail but also appeared before the investigators at the FIA office.

"The case is pending for the last one-and-a-half-year and investigation against Shehbaz and Hamza by the FIA has been completed," Pervez argued.

He further said that this case has been politically motivated which was instituted by the previous government of Pakistan Tehreek-e-Insaf with only one aim to send them behind bars.

In the hearing last week, Shehbaz had told the court: "What to talk about money laundering allegations against me, I never received salary and other perks when I was chief minister of Punjab for 10 years or so. God has made me the prime minister of this country. This case of money laundering has been instituted against me and my sons on political grounds as money laundering charges against us have no basis and evidence."

Presiding judge Ijaz Awan reissued the arrest warrant for the premier's other son Suleman Shehbaz in the case and adjourned the hearing till June 11. Suleman has been absconding in the UK since 2019.

Ousted prime minister Imran Khan had questioned the presence of Suleman in the delegation of Shehbaz that called on the Turkish president this week in Ankara.

Shehbaz and his sons – Hamza and Suleman – were booked by the FIA in November 2020 under various sections of the Prevention of Corruption Act and Anti Money Laundering Act.

The FIA investigation has said that it has detected 28 benami accounts, allegedly of the Shehbaz family, through which an amount of 14 billion Pakistani Rupees was laundered from 2008 to 2018.

The FIA examined the money trail of 17,000 credit transactions.

The amount was kept in “hidden accounts” and given to Shehbaz in his personal capacity, according to the charges.

Imran, since his ouster as premier, has been targeting Shehbaz questioning as how a person facing money laundering charges can become the prime minister.

He calls Shehbaz "Crime Minister" and vows to continue his struggle to send what he terms "imported government" home.

He has also blamed the US for ending his government after he chose to visit Russia against its wish. 

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News Network
November 15,2024

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Union minister Amit Shah on Friday, November 15, said PM Narendra Modi will amend the Waqf Act despite opposition from leaders like Uddhav Thackeray and Sharad Pawar.

"Modi ji wants to change the Waqf Board law, but Uddhav ji, Sharad Pawar and Supriya Sule are opposing it," Shah said, addressing a rally at Umarkhed in Maharashtra's Yavatmal district.

"Uddhav ji, listen carefully, you all can protest as much as you want, but Modi ji will amend the Waqf Act," he said. Shah said there are two camps in the November 20 Maharashtra assembly polls, one of 'Pandavas' represented by the BJP-led Mahayuti and the other of 'Kauravas' represented by Maha Vikas Aghadi.

"Uddhav Thackeray claims that his Shiv Sena is the real one. Can the real Shiv Sena go against renaming Aurangabad to Sambhajinagar? Can the real Shiv Sena go against renaming Ahmednagar to Ahilyanagar? The real Shiv Sena stands with the BJP," Shah said.

"Rahul Baba used to say that his government would credit money in the accounts of the people instantly. You were unable to fulfil your promises in Himachal, Karnataka, and Telangana," he said.

Shah said the Mahayuti alliance has promised that women will get Rs 2,100 per month under the Ladki Bahin Yojana. "Kashmir is an integral part of India and no power in the world can snatch it away from us," Shah said.

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News Network
November 12,2024

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The Taliban regime has appointed Ikramuddin Kamil as the acting consul in the Afghan mission in Mumbai, Afghan media has reported.

It is the first such appointment made by the Taliban set up to any Afghan mission in India.

There was no immediate comment from the Indian side on the appointment that came.

The Ministry of Foreign Affairs of Afghanistan has announced the appointment of Kamil as the acting consul in Mumbai, the Taliban-controlled Bakhtar News Agency reported on Monday, citing unnamed sources.

"He is currently in Mumbai, where he is fulfilling his duties as a diplomat representing the Islamic Emirate," it said.

The appointment is part of Kabul's efforts to strengthen diplomatic ties with India and enhance its presence abroad, the media outlet said

Kamil holds a PhD degree in international law and previously served as the deputy director in the department of security cooperation and border affairs in the foreign ministry, it said.

He is expected to facilitate consular services and represent the interests of Afghanistan in India, the report added.

Kamil's appointment comes days after the external affairs ministry's point-person for Afghanistan held talks with the Taliban's acting defence minister, Mullah Mohammad Yaqoob, in Kabul.

Sher Mohammad Abbas Stanikzai, the Taliban's deputy foreign minister for political affairs, also posted on X about Kamil's appointment.

The appointment of Kamil is seen as part of efforts to facilitate consular services to the Afghan population in Mumbai.

There has been almost negligible presence of diplomatic staff at the Afghan missions in India.

Most of the diplomats appointed by the Ashraf Ghani government have already left India.

In May, Zakia Wardak, the seniormost Afghan diplomat in India, resigned from her position after reports emerged that she was caught at the Mumbai airport for allegedly trying to smuggle 25 kg of gold worth Rs 18.6 crore from Dubai.

Wardak had taken charge as the acting ambassador of Afghanistan to New Delhi late last year, after working as the Afghan consul general in Mumbai for more than two years.

She took charge of the Afghan embassy in New Delhi last November, after the mission helmed by then ambassador Farid Mamundzay announced its closure.

Mamundzay, who was an appointee of the Ghani government, had moved to the United Kingdom.

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News Network
November 18,2024

Advisors to US President-elect Donald Trump have instructed his allies and associates to refrain from using the inflammatory language they previously employed when discussing issues related to migrants and the deportation of asylum seekers, in a bid to avoid “looking like Nazis.”

US media reports said that Trump’s associates had been asked to stop using the word “camps” to describe potential facilities that would be used to accommodate migrants rounded up in deportation operations across the country.

The reports said the US president-elect’s allies had been ordered to stave off such charged terms as they would bring to mind “Nazis,” and be used against Trump.

“I have received some guidance to avoid terms, like ‘camps,’ that can be twisted and used against the president, yes,” one Trump ally told American monthly magazine Rolling Stone.

“Apparently, some people think it makes us look like Nazis.”

The presidential advisers also cautioned surrogates and allies to keep racist terms, which have dogged Trump’s campaign, out of their remarks.

They said with Trump’s heated rhetoric that used to compare undocumented immigrants to “animals” and his slight that they are “poisoning the blood of our country,” detractors did not need to reach too far to find parallels to Nazi Germany.

Stephen Miller, who Trump tapped to be his deputy chief of staff of policy, specifically used the word “camps” to describe holding facilities that he hoped the military could put together for immigrants.

Tom Homan, who served as the acting director of Immigration and Customs Enforcement and is chosen by Trump to be in charge of the US borders, was no stranger to such language.

“It’s not gonna be a mass sweep of neighborhoods,” he said in an interview earlier this week. “It’s not gonna be building concentration camps. I’ve read it all. It’s ridiculous.”

Becoming a little more forthright about the new government’s aggressive deportation plans, Homan likened the early days of the Trump administration to the initial invasion of Iraq in 2003.

“I got three words for them – shock and awe,” he said. “You’re going to see us take this country back.”

Trump made immigration a central element of his 2024 presidential campaign but unlike his first run, which was mainly focused on building a border wall, he has shifted his attention to interior enforcement and the removal of undocumented immigrants already in the United States.

People close to the US president and his aides are laying the groundwork for expanding detention facilities to fulfill his mass deportation campaign promise.

The businessman-turned-politician deported more than 1.5 million people during his first term.

The figure do not include the millions of people turned away at the border under a Covid-era policy enacted by Trump and used during most of Biden’s term.

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