Pakistan court acquits PM Sharif, son Hamza in Rs16 billion money-laundering case

This combination of photos shows Pakistan's Prime Minister Shehbaz Sharif (R) and his son Hamza Shehbaz. (AFP)
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Updated 12 October 2022
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Pakistan court acquits PM Sharif, son Hamza in Rs16 billion money-laundering case

  • The Federal Investigation Agency booked the two politicians in the case in 2020 when they were still in opposition
  • Local media reported earlier this year the FIA was not interested in prosecuting Sharif after he formed the government

ISLAMABAD: A special court in Pakistan on Wednesday announced its decision to acquit Prime Minister Shehbaz Sharif and his son Hamza Shehbaz in a Rs16 billion money-laundering case, said the local media, due to the lack of evidence against them.

The two politicians were booked by the country’s Federal Investigation Agency (FIA) in November 2020 under various sections of the Prevention of Corruption Act and Anti Money Laundering Act while they were in the opposition.

The agency presented its case against them in the court in December 2021, accusing them of laundering Rs16.3 billion by using 28 different accounts between 2008 and 2018.

The FIA counsel recently told the court, however, there was not sufficient evidence directly linking the prime minister and his son to the 17,000 transactions investigated by the agency in the case.

“The court announced its judgment in the mega money-laundering case against the Shehbaz family after the FIA prosecutor informed the court that no money was directly deposited in the accounts of the father-son duo,” Geo News reported.

While the prime minister and his political party have frequently dismissed such cases of corruption and financial embezzlement as politically motivated, they faced public criticism after reports emerged in the local media earlier this year that the FIA had decided to stop prosecuting them in the case.

The information was based on a letter written by a special prosecutor in the case that was submitted in the court after the former administration of Imran Khan was ousted from power in a no-trust vote in April and Sharif took over as the new prime minister.

“The concerned quarters are not interested to prosecute the accused persons,” proclaimed the letter.

However, the FIA swiftly issued a rebuttal, saying the case had not been “withdrawn” and proceedings were still “continuing in the court.”

The agency also described the media reports as “fake news.”

The court verdict on Wednesday was applauded by the prime minister who said he had been acquitted in “the false and baseless money-laundering case based on political revenge.”

 

 

However, his political rivals described the verdict as a mockery of justice.


Pakistan military says 92 militants, 15 troops killed in coordinated Balochistan attacks

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Pakistan military says 92 militants, 15 troops killed in coordinated Balochistan attacks

  • BLA militants hit Quetta, Gwadar and seven other towns as security forces launched a counteroffensive
  • Military says 18 civilians, including women and children, were killed in attacks on laborer families

QUETTA/KARACHI/ISLAMABAD: Pakistan’s military said on Saturday it killed 92 militants, including three suicide bombers, while repelling coordinated attacks across the southwestern province of Balochistan, as security forces carried out large-scale clearance operations following assaults on civilians and law enforcement personnel.

The attacks, involving gunfire and explosions, targeted several locations including the provincial capital Quetta and the coastal city of Gwadar, as well as Mastung, Nushki, Dalbandin, Kharan, Panjgur, Tump and Pasni, according to the military’s media wing.

The Inter-Services Public Relations (ISPR) said in a statement that militants launched multiple attacks “to disrupt peace in Balochistan.”

“Security Forces and Law Enforcement Agencies being fully alert immediately responded and successfully thwarted the evil design of terrorists,” it said. “Our valiant troops carried out engagement of terrorists with precision and after prolong, intense and daring clearance operation across Balochistan, sent ninety two terrorists including three suicide bombers to hell, ensuring security and protection of local populace.”

The military said 18 civilians, including women, children, elderly people and laborers, were killed in attacks in Gwadar and Kharan. It said 15 security personnel were also killed during clearance operations and armed standoffs.

The ISPR said the attacks were launched by “Indian sponsored Fitna al Hindustan,” a reference to the separatist Balochistan Liberation Army (BLA), saying intelligence reports confirmed the violence was orchestrated and directed by militant leaders operating from outside Pakistan, who were in direct communication with attackers during the assaults.

The BLA also issued a statement earlier in the day, saying it had launched what it called “Operation Herof 2.0” and claiming responsibility for attacks in multiple locations.

Pakistani officials describe BLA militants as Indian proxies, a charge New Delhi denies.

The military said sanitization operations were continuing across the affected areas and that those involved in planning, facilitating or carrying out the attacks would be brought to justice.

Prime Minister Shehbaz Sharif praised security forces for foiling what he described as organized attempts to destabilize Balochistan, and paid tribute to personnel killed during the operations.

The ISPR said 41 additional militants were killed in separate operations a day earlier in Panjgur and Harnai, bringing the total number of militants killed in the past two days to 133.

Balochistan, which borders Iran and Afghanistan, has faced a decades-long insurgency by separatist militant groups, with Pakistani authorities frequently accusing foreign actors of backing the violence. India has repeatedly denied such allegations.