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NAB Graft Case: Fin. Minister appears before accountability court!

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MMA

ISLAMABAD: As the trial into NAB graft case against him recommenced here today, Finance Minister (FM) Ishaq Dar appeared before an accountability court.

NAB produced two more witnesses who testified against the FM: NIT’s Shahid Aziz stated that Dar had invested Rs. 120m in the Trust in 2015 that he withdrew a couple of years later when PanamaLeaks scandal appeared.  Another witness was SVP Al-Baraka Bank Tariq Javed.

It is pertinent to mention here that charges were framed against FM last month in a reference pertaining to his owning assets beyond his known sources of income. Last hearing was held on 4th of October.

RELEVANT PIECES PUBLISHED EARLIER

FM Dar’s lawyer says first prosecution witness irrelevant!

PTI leader claims Ishaq Dar will be behind bars within three months

IHC says ‘NO’ to Dar’s petitions against NAB

Ishaq Dar challenges indictment by NAB court

 

 

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Sharjeel Memon arrested by NAB from the SHC gate

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M. M. ALAM

KARACHI: Former information minister has been arrested by NAB officials when he emerged from Sindh High Court building here after 5PM.

Sharjeel Memon appeared before the two-judge bench today that rejected his application for the extension of  interim bail.

Memon remained inside the court till 5PM trying to escape arrest. But had to exit at 5PM. As soon as he emerged from the court he was arrested by NAB officials who were assisted by paramilitary Rangers. 

PPPP lawyers raised slogans in Memon’s support and a bit of scuffle was seen at the time of his arrest. 

Sharjeel Memon is accused of inflicting losses (to the extent of Rs. 5.7 billion) to the national exchequer by resorting to corrupt practices in granting (SID) advertisements – related to awareness – to the electronic media between July 2013 till 2015.

Readers may recall that Sharjeel Memon is also facing charges in-connection with illegal allotment of land.

 RELEVANT PIECE PUBLISHED EARLIER

Grant of advt at exorbitant rates: SHC rejects Sharjeel Memon’s interim bail plea!

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Grant of advt at exorbitant rates: SHC rejects Sharjeel Memon’s interim bail plea!

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MMA

KARACHI: A two-judge SHC bench has rejected the interim bail application of former information minister Sharjeel Inam Memon and other 12 co-accused in a graft case here today.

According to details, following the NAB special persecutor’s arguments regarding the corruption case against Sharjeel Memon and others, court has accepted the bail of one of the thirteen  accused only.

Sharjeel Memon is accused of inflicting losses to the national exchequer by resorting to corrupt practices in granting (SID) advertisements – related to awareness – to the electronic media between July 2013 till 2015.

He will be arrested by NAB team as soon as he emerges from SHC building as legally one could not be detained from the premises of the court.

Readers may recall that Sharjeel Memon is also facing charges in-connection with illegal allotment of land.

It is pertinent to mention here that Memon fled the country in 2015 when NAB commenced an inquiry against him regarding five billion rupee corruption. But he returned to Pakistan last March and managed to obtain interim bail.  

RELEVANT PIECES PUBLISHED EARLIER

SHC extends Sharjeel Memon’s protective bail in land allotment case

Sharjeel Memon moves SHC for bail in corruption cases

Sharjeel Memon gets transitory bail by IHC in corruption case

Former Minister Sharjeel Memon arrested and released: will appear before court tomorrow

Corruption Charges: NAB directed to grill Sharjeel Memon on his return

SHC seeks details of inquiries against Sharjeel Memon

 

 

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Crime

Fin Minister Dar Graft Case Trial: NAB produces two more witnesses!

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MMA

ISLAMABAD: NAB has produced two new witnesses against the Finance Minister Ishaq Dar today during the accused’ seventh appearance before the accountability court.

First witness Abdul Rehman Gondal has informed the court that he had provided NAB the record of bank account maintained by Ishaq Dar from 25th of March 2005 till 16th of August 2017.  Second witness, Masood Ghani, too is an employee of another bank.

Dar is facing case apropos owning assets beyond known sources of income.

Graft Cases: Fin. Minister Dar’s advocate out of city, case adjourned till 23rd of Oct.

Graft Case: Fin. Minister Ishaq Dar’s 5th appearance before accountability court!

FM Dar’s lawyer says first prosecution witness irrelevant!

PTI leader claims Ishaq Dar will be behind bars within three months

IHC says ‘NO’ to Dar’s petitions against NAB

Ishaq Dar challenges indictment by NAB court

Ishaq Dar Indicted in a corruption reference filed against him by NAB

NAB reference against Dar a ‘joke’: Rana Sana

Offshore assets: ‘Bailable’ arrest warrants issued against Dar

Nawaz, Dar return home ‘to face accountability court’

 

 

 

 

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