Court throws out Imran Khan's plea seeking acquittal in £190m case

Court fixes September 13 to cross-examine investigating officer, who is the last witness of the reference

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PTI founder Imran Khan (right) pictured along with his wife Bushra Bibi (centre) as he signs surety bonds for bail in various cases, at the registrars office in the Lahore High Court on July 17, 2023. — AFP
PTI founder Imran Khan (right) pictured along with his wife Bushra Bibi (centre) as he signs surety bonds for bail in various cases, at the registrar's office in the Lahore High Court on July 17, 2023. — AFP

RAWALPINDI: An accountability court on Thursday turned down Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan's acquittal plea in the £190 million case.

The decision was announced during the hearing in Rawalpindi's Adiala Jail after arguments of all the parties were heard in the case.

The court fixed September 13 (tomorrow) as the date to cross-examine the investigating officer, who is the last witness of the reference.

The accountability court on September 10 had adjourned hearing of the plea seeking exoneration of the incarcerated former prime minister along his wife in the case till today.

Previously, Khan and his spouse Bushra Bibi had appeared before the court during the hearing conducted by accountability court Judge Nasir Javed Rana at Rawalpindi's Adiala jail.

The PTI founder on September 7 had filed a plea seeking acquittal in the £190 million case after the Supreme Court's verdict in the National Accountability Bureau (NAB) amendments case wherein the court accepted the intra-court appeals filed against last year's verdict which struck down the changes made to the National Accountability Ordinance (NAO).

The couple is accused of causing billions of rupees loss to the national exchequer. Last week, the court had reserved verdict on Bushra's acquittal plea in the said case.

Later during the hearing, Khan and Bushra's lawyers did not appear before the court owing to their commitments in the Lahore High Court (LHC) due to which the reference's last witness Mian Umer Nadeem — who is also an investigating officer — couldn't be cross-examined.

Furthermore, assistant counsel Faisal Chaudhry's request seeking adjournment of the hearing was opposed by the NAB's prosecution team.

The anti-graft body's prosecutor had said that Khan and Bushra's counsels were using delay tactics in the case as they have been given 16 opportunities to cross-examine the last witness in the reference.

Noting that 12 affidavits have been submitted by the defence lawyers in this reference, the NAB prosecutor had said that since counsels Barrister Ali Zafar and Chaudhry were present at the moment, they should cross-examine the witness.

At this, Chaudhry had requested the court for a chance and said that they would cross-examine the witness if the lawyers failed to appear in the next hearing.

What is the £190 million case?

As per the charges of the case, Khan and other accused allegedly adjusted Rs50 billion — £190 million at the time — sent by Britain’s National Crime Agency (NCA) to the Pakistani government as part of the agreement with a property tycoon.

Subsequently, then-prime minister Khan had got approval for the settlement with the UK crime agency from his cabinet on December 3, 2019, without disclosing the details of the confidential agreement.

It was decided that the money would be submitted to the Supreme Court on behalf of the tycoon.

According to the NAB officials, Khan and his wife obtained land worth billions of rupees from the property tycoon, to build an educational institute, in return for striking a deal to give legal cover to the property tycoon’s black money received from the UK crime agency.