3 NAB references, inquiries pending against Sharifs

ISLAMABAD - Some three corruption references and almost half a dozen inquiries were pending with National Accountability Bureau and accountability courts against former premier and President Pakistan Muslim League (Nawaz), Mian Mohammad Nawaz Shairf, and his other family members. The division bench of Lahore High Court, Rawalpindi Bench, an appellate forum of accountability courts, barred the accountability courts to proceed against Mian Nawaz Sharif and other family members in these three cases and directed them to present all the record in these cases before the court within two weeks. All the three cases - Hudaybia Paper Mills, Ittifaq Foundries and Assets reference - were framed against Nawaz Sharif and his family members after dislodging of his elected government in 1999 and year 2000 and mainly all these three cases fixed for trial Accountability Court Attock where Nawaz and his brother Mian Shahbaz Sharif were detained. All these cases were adjourned sine die when under some clandestine deal Mian Nawaz Sharif and his family members were exiled to Saudi Arabia. These cases were reopened in year 2007 when the Supreme Court of Pakistan allowed Nawaz to return back to Pakistan but once again he was sent back to Saudi Arabia, moments after he landed here at Islamabad airport. The request for the reopening of these cases was again made in year 2010 when the then Prosecutor General NAB Dr Danishwar Malik had moved an application seeking reopening of these cases on the plea that as the accused in these cases had returned back to the country so the cases against them should be reopened. But the matter once again went into limbo when the Accountability Court Rawalpindi No. 1 judge directed the Prosecutor General to furnish the request for reopening of these cased duly signed by Chairman NAB but as the slot of Chairman NAB was vacant and once again the court had adjourned these cases sine die. In State Vs Hudaybia Paper Mills (Pvt) Ltd, nine members of the Sharif family were accused of committing a corruption of Rs 642.743 million. As per NAB allegations the accused had secured loan against the Hudaybia Paper Mills and later used this money to pay off the loans of other companies owned by the Sharif family. Mian Muhammad Sharif, Mian Nawaz Sharif, Mian Shahbaz Sharif, Mian Abbas Sharif, Hussain Nawaz, Hamza Shahbaz Sharif, Mrs Shamim Akhtar (Mother to Nawaz Sharif), Mrs Sabiha Abbas, Mrs Maryam Safdar and former Federal Minister Ishaq Dar were the accused in this reference. In State Vs Ittefaq Foundries etc, Mian Nawaz Sharif, his brother Mian Abbas Sharif and Kamal Qureshi were charged with the willful default of Rs 1.06 billion. The main allegation against the accused in this case was that M/s Ittefaq Foundries Ltd obtained cash finance from National Bank. As per NAB allegations, the company willfully defaulted to pay back the amount in 1994. In State Vs Mian Muhammad Nawaz Sharif etc is about the Raiwind assets. Main allegation in this reference is that the accused had acquired vast tracts of land on which a number of palatial houses and mansions were constructed with pecuniary resources, which appeared to be grossly disproportionate to their known sources of income. As per NAB allegations, there involves an amount Rs247.352 million that is under question. Apart from Mian Nawaz Sharif, his mother was also an accused in this case. There are six investigations against Sharif pending before the NAB following chairman NABs order. These pending investigations included; case of illegal appointments in the FIA against Mian Nawaz Sharif; misuse of authority by Nawaz Sharif as ex-chief minister Punjab n the construction of road from Raiwind to Sharif family house causing loss of Rs125 million; Sharif Trust case against Nawaz Sharif/Sharif Trust involving allegation of money laundering, misappropriation of trust funds and acquisition of benami assets in the name of Sharif Trust; London properties case against Nawaz Sharif and others regarding owning of Aven Field properties in London; Illegal appointments in PIA allegedly by Mian Nawaz Sharif, and Corruption in the allotment of Lahore Development Authority (LDA) plots involving ex-CM Nawaz Sharif, ex-DG LDA Brig (Retd) Manzoor Malik, ex-Director Estate and Shahid Rafi. Two pending inquiries against Sharifs in the NAB included a complaint of allotment of LDA plots and another complaint about alleged misappropriation of government property by allotting 12 plots to Mian Attaullah instead of one in Gulshan Ravi Scheme thereby causing loss of Rs20 million to the state. It is pertinent to mention here that Mian Mohammad Nawaz Shairf and other accused in Plane High-jacking Case and Helicopter Case were acquitted.

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