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NAB summons Malik Riaz, threatening to unravel £190mn thriller

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ISLAMABAD: In what may show to set off the unravelling of some of the clouded and murky webs from the Imran Khan administration, actual property tycoon Malik Riaz Hussain has been served with a call-up from the Nationwide Accountability Bureau (NAB).

He has been requested to look earlier than a mixed investigation staff of the accountability watchdog at 11 00 AM on the first of December at NAB’s workplaces within the federal capital. The case on account of which he has been summoned goes all the way in which again to 2019, and entails accusations of bribery, corruption, and kickbacks in opposition to the federal government of former prime minister Imran Khan.

What’s the case about?

In 2019, the Nationwide Crime Company (NCA) of the UK agreed to a settlement value £190 million with the household of property tycoon Malik Riaz. The settlement was the most important ever within the historical past of the NCA, and because it was out of court docket, got here with the stipulation that it didn’t “signify a discovering of guilt”.

To grasp this, the NCA is a nationwide regulation enforcement company within the UK that investigates cash laundering and illicit funds derived from legal exercise within the UK and overseas. If the NCA is investigating a case outdoors of the UK, it returns the stolen cash to the affected state. So if the company is investigating fraud or cash laundering in Pakistan, it’ll prosecute or make a settlement within the UK and return the cash to the Pakistani authorities.

That’s what occurred within the case of Malik Riaz. His household had been underneath a ‘soiled cash’ NCA investigation for some time, which reached its conclusion with the £190 million. Nevertheless, the matter will get murky with the doorway of Particular Assistant to the Prime Minister on Accountability Shahzad Akbar, who apparently on the behest of Malik satisfied the NCA to settle the matter and return the cash to Pakistan.

On Dec 5, 2019, Mr Akbar introduced at a press convention in Islamabad that £140m had been repatriated to Pakistan, into the Supreme Courtroom’s account. When requested how the cash may very well be transferred to the SC account, he deflected the query saying that the federal government, NCA and Mr Riaz had signed a “deed of confidentiality” which prevented him from elaborating on the matter.

So what occurred to the cash?

We don’t fairly know, and that is the place the net will get actually intricate. Basically, the accusation is that the £140m that was repatriated to Pakistan after Shahzad Akbar’s intervention with the NCA on behalf of Malik Riaz went straight again into the checking account of the property tycoon.

After coming to energy, the incumbent PDM authorities accused former prime minister Imran Khan and his spouse Bushra Bibi of accepting billions in money and lots of of kanals of land from Bahria City in return for the assistance that Khan’s authorities gave to Riaz throughout his investigation by the NCA. Inside minister Rana Sanaullah claimed that Bahria City entered an settlement and gave a 458-kanal land with an on-paper worth of Rs 530 million to a belief owned by Imran Khan and Bushra Bibi. The land was donated to Al-Qadir Belief, and the settlement bore signatures of the actual property’s donors and Bushra Bibi.

Sanaullah claimed that Imran’s aide Shehzad Akbar had “settled” your complete case, whereas the Rs 50 billion-which belonged to the nationwide treasury-was adjusted in opposition to Bahria City’s legal responsibility. He stated Imran had acquired a graft of Rs 5 billion as “his share” by Akbar earlier than the case was wrapped. He additional stated that Bahria City, after its Rs 50 billion was protected by the then PTI authorities, had allotted 458 Kanal land with an on-paper worth of Rs 530 million to a belief owned by Imran and his spouse. He additional stated that one other 240 Kanals have been transferred to “Farah Shehzadi” generally often known as Farah-a shut good friend of Bushra Bibi.

It’s these 458-kanals which have now come underneath the scrutiny of the accountability bureau. Within the call-up discover served to Malik Riaz dated the twenty fourth of November, he has been requested to look with documentary proof to report his assertion concerning buy of 458 Kanals 04 Marlas 58 sq. ft located in Hadbast No. 77 at Mauza Barkala, Tehsil Sohawa, District Jhelum.

The apex anti-graft physique required Malik Riaz Hussain to current a whole report concerning Equally, he has been requested to provide the deed by which M/s Bahria City donated the above stated land to Al-Qadir Belief alongwith income paperwork. Likewise, particulars of different property/donation (if any) transferred by him, any of his members of the family of M/s Bahria City in favour of Al-Qadir Belief or any of its trustees, whether or not by sale/buy, present, donation or another mode. Furthermore, another related data/report.

“You might be suggested that failing to adjust to this discover, might entail penal penalties as offered in Part 2 of the schedule of NAO, 1999,” reads the discover. The discover was issued by Muhammad Faisal Qureshi, Extra Director (Employees), NAB Rawalpindi.

NAB had earlier despatched notices to the previous premier Imran Khan’s 21 cupboard members together with Ghulam Sarwar Khan, Murad Saeed, Pervaiz Khattak, Shafqat Mehmood, Shireen Mazari, Ali Haider Zaidi and Hammad Azhar, Dr Shireen Mazari, Shafqat Mahmood, Asad Umar for recording of their statements. NAB additionally summoned Ali Riaz Malik, the son of Malik Riaz who’s the founding father of Bahria City.

NAB additionally summoned Murad Saeed and Ghulam Sarwar Khan on October 11, Pervaiz Khattak and Ali Riaz Malik on October 12, Zubaida Jalal and Hammad Azhar on October 13, Shafqat Mehmood and Shireen Mazari on October 14, Khalid Maqbool Siddiqui and Ejaz Shah on October 17, Ali Amin Gandapur and Farogh Naseem on October 18, Ali Zaidi and Khusro Bakhtiar on October 19, Azam Khan Swati and Asad Umar on October 20, Umar Ayub and Muhammad Mian Somro on October 21, Sheikh Rasheed Ahmed and Fawad Chaudhry on October 24 and Mehboob Sultan and Faisal Vawda October 25 for investigation and recording of statements.

 

 

 

 

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Naqvi warns of stern response to future PTI ‘assaults’ on police

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— Interim authorities constitutes JIT to probe violent clashes between police and supporters of Imran Khan

LAHORE: The caretaker authorities of Mohsin Naqvi in Punjab has shaped a joint investigation staff (JIT) to analyze the alleged torture of police personnel by the hands of Pakistan Tehreek-i-Insaf (PTI) supporters in Lahore over the previous week.

Saying the choice in a press convention on Monday, the interim chief minister additionally warned the opposition social gathering of former prime minister Imran Khan that any “future mistreatment” of legislation enforcement officers can be met with an “equal response.”

Intermittent clashes between Khan’s supporters and Punjab police and paramilitary Rangers personnel have erupted over the previous few weeks.

The clashes started when Islamabad police tried to arrest Khan at his Zaman Park residence in Lahore in reference to the Toshakhana case. PTI supporters resisted the arrest, leading to a number of accidents among the many police personnel.

One other conflict erupted on Saturday when legislation enforcement businesses raided Khan’s home in his absence. PTI employees reportedly clashed with police whereas attempting to cease them from getting into the home.

Naqvi expressed concern over the “mistreatment” of legislation enforcement officers and warned that the police will now reply to any mistreatment equally. He additionally famous that the police had been unable to implement courtroom orders as a result of their lack of ability to enter the home.

Naqvi additionally criticised Khan’s “behaviour” and threatened to withdraw the safety the federal government supplied if he continues to verbally abuse police personnel. He declared that the police couldn’t defend somebody who mistreated them and anticipated the identical drive to safeguard them.

He additional mentioned he had given full powers to the provincial police chief, Usman Anwar, to do what he deemed applicable, and that no political social gathering had reacted as aggressively as PTI throughout its protest.

Naqvi additionally assured the police that authorized motion can be taken wherever mandatory and warned that anybody resorting to violence would face a stern response. He introduced that the caretaker authorities would write a letter to the Election Fee of Pakistan (ECP) concerning the matter.

Moreover, Naqvi introduced compensation for injured police personnel, with Rs100,000 for minor accidents and Rs500,000 for main accidents.

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Dammed thirsty: the cross-border battle for water

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PARIS: With half the world experiencing water shortage for no less than a part of the 12 months, the large dams being constructed by some nations to spice up their energy provides whereas their neighbours go parched are a rising supply of potential battle.

Forward of a UN convention in New York on world entry to water, AFP appears at 5 mega-projects with very totally different penalties, relying on whether or not you reside upstream or downstream.

MEGA-DAM ON THE NILE

The waters of Africa’s longest river, the Nile, are on the centre of a decade-long dispute between Ethiopia — the place the Nile’s largest tributary, the Blue Nile, rises — and its downstream neighbours Sudan and Egypt.

In 2011, Addis Ababa launched a $4.2 billion hydroelectric challenge on the river, which it sees as important to lighting up rural Ethiopia.

Sudan and Egypt, nonetheless, see the Grand Ethiopian Renaissance Dam as a menace to their water provides — Egypt alone depends on the Nile for about 97 p.c of its irrigation and ingesting water.

Ethiopia has insisted the dam won’t disturb the stream of water and turned on the primary turbine in February 2020.

IRAQI, SYRIAN THIRST

Lengthy used to drilling for oil, war-scarred Iraq is now digging ever deeper for water as a frenzy of dam-building, primarily in Turkey, sucks water out of the area’s two nice rivers, the Tigris and Euphrates.

Turkey launched the development of a big complicated of dams and hydroelectric crops throughout the southeast within the Eighties.

In 1990 it accomplished the large Ataturk Dam on the Euphrates River, simply 80 kilometres (50 miles) from Syria’s border.

Extra not too long ago, in 2019, the traditional city of Hasankeyf on the Tigris was submerged to make method for the huge Ilisu Dam.

Iraq and Syria say Turkey’s dam-building has resulted in a drastic discount of the water flowing via their lands.

Baghdad recurrently asks Ankara to launch extra water to counter drought, however Turkey’s ambassador to Iraq, Ali Riza Guney, ruffled feathers final July when he stated, “water is essentially wasted in Iraq”.

Syria’s Kurds in the meantime have accused their arch-foe Turkey of weaponising the Euphrates, accusing it of intentionally holding again water to spark a drought, which Ankara denies.

CHINA’S MEKONG DAM SPREE

China is a frenetic dam builder, setting up 50,000 dams within the Yangtze basin up to now 70 years — together with the notorious Three Gorges.

However it’s China’s tasks on the Mekong River, which rises in China and twists south via Thailand, Laos, Myanmar, Cambodia and Vietnam, that the majority alarm its neighbours.

The Mekong feeds greater than 60 million individuals via its basin and tributaries.

Washington has blamed China’s actions for inflicting extreme droughts in Laos, Thailand, Cambodia and Vietnam.

In 2019, the US monitor Eyes on Earth revealed satellite tv for pc imagery displaying the dams in China holding “above-average pure stream”.

Beijing insists its reservoirs assist to keep up the steadiness of the river, by storing water within the wet season and releasing it within the dry season.

WATER RIVALRY IN KASHMIR

The Indus River is likely one of the longest on the Asian continent, reducing via ultra-sensitive borders within the area, together with the demarcation between nuclear-armed India and Pakistan in Kashmir.

The 1960 Indus Water Treaty theoretically shares out water between the 2 nations however has been fraught with disputes.

Pakistan has lengthy feared that India, which sits upstream, may limit its entry, adversely affecting its agriculture. And India has threatened to take action from time to time.

In an indication of the tensions, the arch-rivals have constructed duelling energy crops alongside the banks of the Kishanganga River, which flows into an Indus tributary.

TENSIONS ON RIO PARANA

The Itaipu hydroelectric plant, located on the Parana River on the Brazil-Paraguay border, has typically been the supply of tensions between the 2 co-owner nations.

One of many two hydroelectricity crops that produce essentially the most energy on the planet, alongside China’s Three Gorges, had its vitality shared out underneath a 1973 treaty.

However Paraguay demanded extra and ultimately acquired thrice more cash from Brazil, which makes use of 85 p.c of the electrical energy produced.

In 2019, a brand new deal on the sale of energy from Itaipu almost introduced down Paraguay’s authorities, with consultants arguing it could scale back Paraguay’s entry to low-cost energy.

The 2 nations promptly cancelled the deal.

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Maryam Nawaz claims ‘educated terrorists’, not political staff staying in Zaman Park

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LAHORE: Chief Organizer of the Pakistan Muslim League Nawaz (PML-N), Maryam Nawaz on Sunday claimed {that a} group of “educated terrorists and miscreants from proscribed organizations” had been residing in Zaman Park Lahore, as an alternative of political staff.

In her tweet on Sunday, she expressed her issues over the latest violent incidents in Zaman Park and careworn the significance of not ignoring them.

In accordance with her, the perpetrators of those violent acts had been extremely educated terrorists and miscreants.

Moreover, she accused Imran Khan, the chairman of the Pakistan Tehreek-e-Insaf (PTI) of supporting banned organizations.

Maryam alleged that Imran Khan has a historical past of supporting such outfits and that among the individuals concerned within the latest violent incidents in Zaman Park had been recruited from these banned teams.

Emphasizing the essential function of the state important to play in making certain the protection and safety of its residents, Maryam careworn that it was important for the federal government to take immediate and efficient motion earlier than it’s too late.

She known as for a proactive strategy by the state in addressing these points, somewhat than ready for them to escalate additional.

In the meantime, Federal Data Minister Marriyum Aurangzeb on Sunday mentioned that PTI is a terrorist group, so the Supreme Court docket ought to take take suo motu discover towards this “terrorist celebration”.

She mentioned whereas addressing a presser in Lahore. She mentioned that Imran had gone mad with the starvation of energy. She puzzled on the logic of Imran as he was claiming that he can be bought killed if he went to court docket. Marriyam mentioned that the Ladla (blue eyed) had been offered safety and facilitated. lashed out at PTI Chairman Imran Khan for intimidating judiciary by his ‘terrorism’, making enjoyable of the judicial system.

Marriyum mentioned that the previous premier had ruined the economic system. She known as her ‘mendacity political terrorist and a international agent who has launched an assault on the state’.

She mentioned that Pakistan Tehreek-i-Insaf just isn’t a political celebration, rater ‘a terrorist’ has been imposed on our society. She mentioned the court docket is summoning him and he’s refusing to seem earlier than it. The minister said that weapons and petrol bombs had been discovered from Imran’s residence throughout police search operation.

 

 

 

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