NAB summons Rana Sanaullah in case of assets on Wednesday

LAHORE: The National Office of Accountability (NAB) convened the leader of the Pakistan-Nawaz Muslim League, Rana Sanaullah, tomorrow (Wednesday), in an investigation related to assets beyond known sources of income, ARY News reported. .

The anti-theft control agency has advised the former law minister to appear before the NAB Joint Investigation Team along with the details of the property of his family members.

Rana Sanaullah has been asked to reveal the source of income and how the business had started, in writing. The NAB also requested to present details about its investments abroad.

Read more: The court reserves the verdict on Rana Sanaullah’s guilty plea in a drug case

On February 3, Rana Sanaullah had refused to appear before the National Office of Responsibility (NAB) Lahore citing his commitments during the current session of the National Assembly (NA).

The former Punjab law minister was summoned to be questioned in relation to matters related to ongoing assets beyond the investigation against him.

The lawyer representing the PML-N leader, Mohsin Raza, appeared in Lahore’s office and presented a statement by Rana Sanaullah to the surveillance officials.

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NAB summons Rana Sanaullah on February 19 in an asset case

LAHORE: The National Responsibility Office (NAB) convened the leader of the Pakistan-Nawaz Muslim League, Rana Sanaullah, on February 19, in an investigation related to assets beyond known sources of income, ARY News reported on Saturday .

You have been advised to appear before the NAB Joint Investigation Team along with the details of the properties of your family members.

NAB has also sought an explanation of the unconditional PML-N about the profarma that it had submitted on January 2 regarding the details of its assets.

Rana Sanaullah has been asked to reveal the source of income and how he had started his business, in writing. Details of the assets of family members and their increase have also been sought.

The NAB also requested to present details about its offshore investments.

Read more: The court reserves the verdict on Rana Sanaullah’s guilty plea in a drug case

On February 3, Rana Sanaullah had refused to appear before the National Office of Accountability (NAB) Lahore citing her commitments during the current session of the National Assembly (NA).

The former Punjab law minister was summoned to be questioned in relation to matters related to ongoing assets beyond the investigation against him.

The lawyer representing the PML-N leader, Mohsin Raza, appeared in Lahore’s office and presented a statement by Rana Sanaullah to the surveillance officials.

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NAB will present reference against Hamza Shehbaz in an asset case soon

LAHORE: Hamza Shehbaz, leader of the Pakistan-Nawaz Muslim League (PML-N), was brought before a media liability court and the money laundering case on Friday, ARY NEWS reported.

According to the details, the son of former Prime Minister Punjab and the president of PML-N Shehbaz Sharif was presented to the court, where the judge extended his judicial detention for 14 days.

The authorities were ordered to take the PML-N leader to court on February 28.

The court also asked the prosecutor of the National Responsibility Office (NAB) about a reference in the case to which he said he was in the final phase and will soon be filed.

It is pertinent to mention here that the Lahore High Court (LHC) rejected on Tuesday the declaration of bail of the leader of the Muslim League of Pakistan-Nawaz (PML-N) Hamza Shehbaz in assets beyond the case.

A two-member bank of the LHC composed of Judge Syed Mazahir Ali Akbar Naqvi and Judge Sardar Ahmed Naeem heard the case.

During the hearing, Hamza’s lawyer told the court that the arrest warrants of the PML-N leader were issued in April 2019 and that he received gifts worth Rs108 million between 2013 and 2017.

Read more: LHC grants Hamza Shehbaz bail in the case of Ramzan Sugar Mills

The accusations of the NAB are unfounded and have nothing to do with the gifts he received from his family members, said Salman Butt, Hamza’s cloak.

He said the PML-N leader was in custody for 189 days and no reference was filed against him. Investigators had neglected section 18 of the NAB Ordinance at the time of launching an investigation into the money laundering case, he added.

In response, Judge Mazahir Ali Akbar Naqvi said the court is not satisfied with the details of Hamza Shehbaz’s assets.

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LHC grants bail to Fawad Hassan Fawad in property case

LAHORE: The Lahore Excessive Courtroom (LHC) on Tuesday granted bail to former principal secretary to Prime Minister, Fawad Hassan Fawad in property case, ARY Information reported.

The courtroom ordered Fawad to submit Rs. 10 million surety bond in courtroom for his bail.

Fawad Hassan Fawad was principal secretary of former prime minister Nawaz Sharif.

Fawad’s counsel Amjad Pervaiz in his arguments earlier than a two-member bench of the excessive courtroom headed by Justice Ali Baqar Najafi, stated that his consumer was arrested with none justification in property past means reference.

He stated the NAB has did not current any proof in assist of its costs towards his consumer.

The counsel argued that the NAB had earlier claimed that Fawad Hassan Fawad is proprietor of a plaza value 5 billion rupees, “now it’s claiming that the accused individual’s household owns property value Rs. 1.08 billion”.

“The bureau is now alleging that the property within the title of his spouse and brother are benami property”, counsel stated.

In his bail petition to the courtroom Fawad had stated, “I’ve no private house besides the federal government residence.” “I’m imprisoned in jail for final one-and-half yr with none crime,” he stated.

“My well being has deteriorated and medical therapy isn’t doable in jail,” he pleaded and sought the courtroom order for his launch on bail from the property case.

Earlier, the previous principal secretary to Prime Minister was granted bail by the Lahore Excessive Courtroom on February 15 final yr together with former chief minister Punjab Shehbaz Sharif within the Ashiana-e-Iqbal Housing Scheme case.

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NAB summons PML-N lawmaker Javed Latif in property case immediately

LAHORE: The Nationwide Accountability Bureau (NAB) has summoned PML-N lawmaker Javed Latif immediately (Monday), in an ongoing inquiry towards him about property past his technique of earnings, ARY Information reported.

Sources aware about the event stated, the PML-N chief was given a questionnaire by the NAB’s investigation group on his final look on January 1.

The joint investigation group has directed the PML-N stalwart to seem earlier than its Lahore’s workplace at 1:00 pm immediately together with the entire document.

Learn extra: Anti-corruption unit seizes properties owned by MNA Javed Latif’s kin

Expenses

The politician stands accused of constructing billions of rupees’ property within the identify of his relations underneath part 9 (a) of the Nationwide Accountability Ordinance (NAO 1999).

On this regard, the document from involved departments together with, Income, LDA, DCs and Banks have has been sought, sources stated.

The property of MNA Javed Latif quickly elevated after coming into politics, the sources inside NAB stated and added that Javed Latif, earlier than coming into politics owned a 12-marla inherited home in Habib Colony, Sheikhupura, which has now had been prolonged as much as 1.5 acres.

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NAB constitutes JIT for inquiry into Khursheed Shah’s belongings

SUKKUR: The Nationwide Accountability Bureau (NAB) has constituted a joint investigation staff (JIT) for holding an inquiry right into a case associated to belongings past revenue of Pakistan Folks’s Social gathering (PPP) chief Khursheed Shah, ARY Information reported on Friday.

The JIT can be comprised of 5 members together with representatives from Federal Board of Income, Securities and Trade Fee of Pakistan (SECP) and Federal Investigation Company (FIA), sources mentioned. The staff can be headed by NAB Multan director-general Atiqur Rehman, whereas, the NAB deputy director was included within the staff as an investigation officer.

It’s noteworthy to say right here that the NAB chairman Justice Retd Javed Iqbal had taken choice to carry an intensive inquiry into Khursheed Shah’s belongings case.

Learn: Accountability Court docket hears belongings reference in opposition to Khursheed Shah

The anti-corruption watchdog had filed a corruption reference price Rs1.23 billion in opposition to 18 individuals together with the PPP chief. The investigators had additionally nominated two wives, two sons and son-in-law of Khursheed Shah within the reference.

On December 24, the courtroom in a earlier listening to had directed the Nationwide Accountability Bureau to provide proof in opposition to Khursheed Shah within the subsequent listening to of the belongings case.

The Sindh Excessive Court docket (SHC) Circuit Bench Sukkur had suspended accountability courtroom’s orders dated Dec 17 to grant bail to the veteran chief of Pakistan Peoples Social gathering in belongings past means reference.

A bench comprising Justices Naimatullah Phulpoto and Khadim Hussain Tunio handed the order whereas listening to an software filed by the Nationwide Accountability Bureau in opposition to the bail granted to Shah.

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