July 21, 2023
2 mins read

PM Shehbaz, son acquitted in money laundering case

The court’s decision comes after the accused filed petitions seeking acquittal on the basis of their argument on NAB’s inability to produce any evidence against them….reports Asian Lite News

An accountability court in Lahore on Thursday acquitted Prime Minister Shehbaz Sharif, his son Hamza Shehbaz and wife Nusrat Shehbaz in Pakistani Rupees (PKR) Rs 8 billion money laundering reference filed by the National Accountability Bureau, reported Dawn.

In August 2020, NAB filed an Rs 8 billion reference of money laundering against Shehbaz — who was the opposition leader at the time — his two sons and other family members. The court acquitted Shehbaz Sharif, all the co-accused, including his wife Nusrat Shehbaz, his daughter Javeria Ali, Hamza Shehbaz, Muhammad Usman, Masroor Anwar, Shoaib Qamar, Qasim Qayyum, Rashid Karamat, Ali Ahmed and Nisar Ahmed, except for one, according to Geo News report.

The court issued a perpetual arrest warrant for Shehbaz Sharif’s daughter Rabia Imran. As per the Geo News report, she had been declared absconder in the case.

The court’s decision comes after the accused filed petitions seeking acquittal on the basis of their argument on NAB’s inability to produce any evidence against them.

The NAB investigators have also said no evidence was found against them. While announcing the verdict, the court said that it had no other option except to acquit the accused as NAB has said they have no evidence against them.

In August 2020, the anti-graft watchdog filed the reference for the inquiry underway since 2018, Geo News reported. At the time, Shehbaz Sharif served as the leader of the opposition in the Pakistan National Assembly.

NAB arrested Shehbaz Sharif after the Lahore High Court rejected his bail in the case on September 29. An accountability court indicted Shehbaz Sharif, Hamza Shehbaz, and others accused on November 11, 2020. However, Shehbaz Sharif was released on bail in April 2021.

Last week, a special district court acquitted Shehbaz Sharif’s son Suleman Shehbaz and others accused in a money laundering case, Pakistan-based The Express Tribune reported.

The decision came as the district court was hearing acquittal pleas filed by Pakistan PM Shehbaz Sharif’s son, Suleman, and other accused in PKR Rs 16 billion money laundering case. However, the Federal Investigation Authority (FIA) have earlier replied to 27 questions asked by the court, reported The Express Tribune.

During the hearing, the court asked whether the FIA had recorded any written statement by any witness during the probe to which the FIA’s investigation officer (IO) Ali Mardan remained silent. The court further asked about their actions against those who kept changing their stance during the investigation.

According to the report, the investigation officer responded that no action was taken. However, the FIA lawyer added that there was no direct evidence against Suleman regarding money laundering, The Express Tribune reported.

The court accepted the pleas submitted by the accused and acquitted Suleman and others from the case. (ANI)

ALSO READ: EU offers €7.6M in aid as food insecurity worsens

Previous Story

‘India’s G20 presidency has strived to strengthen EWG legacy’

Next Story

China-Linked Hackers Breach US Ambassador’s email accounts

Latest from -Top News

EU Chief Lands in India for Historic Visit

This is Ursula von der Leyen’s third visit to India, having earlier visited the country for a bilateral official visit in April 2022…reports Asian Lite News European Commission President Ursula von der

Modi’s Leadership Wins Israel’s Praise

Reuven Azar, Israel’s Ambassador to India called India “a rising power in the world” which is becoming important to Israel, not just as a business partner, but also as an element in

Army Chief visits French Army’s 3rd Division 

General Dwivedi was briefed on its operational role and future joint training initiatives, including Exercise SHAKTI, which is scheduled to take place in France later this year.  Indian Army Chief General Upendra

Historic Mahakumbh 2025 Concludes 

Maha Shivratri marks the last day and final sacred dip of the Maha Kumbh Mela 2025.  The 45-day-long religious gathering, Mahakumbh 2025, concluded on the auspicious occasion of Maha Shivratri, yet devotees
Go toTop

Don't Miss

Massive power outage in Pakistan

Confirming the development, Pakistan’s Geo News reported that several areas

Presidential system in Pakistan?

Earlier on Wednesday, the members of the joint opposition submitted