{"id":44627,"date":"2024-01-06T16:55:42","date_gmt":"2024-01-06T16:55:42","guid":{"rendered":"https:\/\/news.pakistaninewspaperlist.com\/malik-riaz-shahzad-akbar-4-others-declared-proclaimed-offenders-in-al-qadir-trust-reference\/"},"modified":"2024-01-06T16:55:42","modified_gmt":"2024-01-06T16:55:42","slug":"malik-riaz-shahzad-akbar-4-others-declared-proclaimed-offenders-in-al-qadir-trust-reference","status":"publish","type":"post","link":"https:\/\/pakistaninewspaperlist.com\/news\/malik-riaz-shahzad-akbar-4-others-declared-proclaimed-offenders-in-al-qadir-trust-reference\/","title":{"rendered":"Malik Riaz, Shahzad Akbar, 4 others declared proclaimed offenders in Al-Qadir Trust reference"},"content":{"rendered":"<p><\/p>\n<div dir=\"auto\">\n<p>A Rawalpindi accountability court on Saturday declared property tycoon Malik Riaz, former special assistants to the premier Mirza Shahzad Akbar and Zulfi Bukhari, and three others as proclaimed offenders in the reference filed in connection with the Al-Qadir Trust case.<\/p>\n<p>The others named in the reference include Farhat Shahzadi, a close friend of PTI chief Imran Khan\u2019s spouse, legal expert for the PTI government\u2019s Assets Recovery Unit Ziaul Mustafa Nasim and Ahmed Riaz.<\/p>\n<figure class=\"media  sm:w-1\/2  w-full  media--right  media--embed  media--uneven\">\n<p>    <iframe class=\"nk-iframe\" onload=\"setInterval(()=&gt;{try{this.style.height=this.contentWindow.document.body.scrollHeight+'px';}catch{}}, 100)\" width=\"100%\" frameborder=\"0\" scrolling=\"no\" style=\"height:400px;position:relative\" src=\"https:\/\/www.dawn.com\/news\/card\/1751790\" sandbox=\"allow-same-origin allow-scripts allow-popups allow-modals allow-forms\"><\/iframe><\/p>\n<\/figure>\n<p>Accountability judge Mohammad Bashir resumed hearing into the corruption reference related to Al-Qadir University in Adiala jail. On a previous hearing on Dec 6, the court had <a href=\"https:\/\/www.dawn.com\/news\/1795705\">issued a proclamation<\/a> against the six for not joining the hearing of the \u00a3190 million corruption case.<\/p>\n<p>The investigation officer recorded his statement regarding the suspects in today\u2019s hearing.<\/p>\n<p>The National Accou\u00adn\u00adt\u00ada\u00adbility Bureau (NAB) had <a href=\"https:\/\/www.dawn.com\/news\/1794256\/nab-files-reference-against-imran-bushra-bibi-and-6-others-in-al-qadir-trust-case\">filed the reference<\/a> against PTI chief Imran Khan and seven others, including his wife Bushra Bibi, in connection with the Al-Qadir Trust case.<\/p>\n<p>The case alleges that Imran and Bushra Bibi obtained billions of rupees and land worth hundreds of kanals from Bahria Town Ltd for legalising Rs50 billion that was identified and returned to the country by the UK during the previous PTI government.<\/p>\n<p>The reference filed by NAB alleged that Imran, who is currently in jail, played a \u201cpivotal role in the illicit transfer of funds meant for the state of Pakistan into an account designated for the payment of land by Bahria Town, Karachi\u201d. It also claimed that despite being given multiple opportunities to justify and provide information, the accused deliberately, with mala fide intention, refused to give information on one pretext or another.<\/p>\n<h2><a id=\"the-reference\" href=\"#the-reference\" class=\"heading-permalink\" aria-hidden=\"true\" title=\"Permalink\"\/>The reference<\/h2>\n<p>The reference said the \u201caccused [\u2026] were given multiple opportunities to justify and provide information, but they deliberately, with malafide intention, refused to provide the information on one or the other pretext.<\/p>\n<p>\u201cFurthermore, it is established through their responses that they have nothing in their defence to rebut the above-mentioned allegations. Thus, they all have committed an offence\u201d under the National Accountability Ordinance (NAO).<\/p>\n<p>It added that the investigation proceedings and findings so far \u201cestablished that accused persons in connivance with each other have committed the offence of corruption and corrupt practices\u201d as defined under the NAO.<\/p>\n<p>The reference said Imran played a \u201cpivotal role\u201d in the illicit transfer of funds which were meant for the state which ultimately benefited Riaz.<\/p>\n<p>Akbar, a former special assistant to the premier and Asset Recovery Unit chief, played a \u201ccrucial role\u201d in the \u201cillegal design of the funds\u201d which were meant for the state, the reference said.<\/p>\n<p>Malik, the reference said, had \u201cactively aided, abetted and assisted and acted in conspiracy\u201d with the other respondents for the diversion of funds earmarked for the state.<\/p>\n<p>Bushra Bibi and Shahzadi also played a \u201csignificant\u201d and \u201ccrucial\u201d role in the \u201cillegal activities\u201d, the latter also a \u201cfront woman\u201d for Imran and his wife, it said.<\/p>\n<p>The reference said that it was \u201cjust and proper\u201d to proceed against the eight suspects as there was \u201csufficient incriminating evidence\u201d available to justify the reference.<\/p>\n<p>It pleaded that the eight suspects be tried and punished in accordance with the law by the court or any other to which the reference was entrusted.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>A Rawalpindi accountability court on Saturday declared property tycoon Malik Riaz, former special assistants to the premier Mirza Shahzad Akbar and Zulfi Bukhari, and three others as proclaimed offenders in the reference filed in connection with the Al-Qadir Trust case. The others named in the reference include Farhat Shahzadi, a close friend of PTI chief [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":44628,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"fifu_image_url":"https:\/\/i.dawn.com\/large\/2024\/01\/06190528925d91b.jpg?r=190631","fifu_image_alt":"","footnotes":""},"categories":[192],"tags":[],"class_list":["post-44627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-islamabad-news"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts\/44627","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/comments?post=44627"}],"version-history":[{"count":0,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts\/44627\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/media\/44628"}],"wp:attachment":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/media?parent=44627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/categories?post=44627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/tags?post=44627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}