Categories Courts

PML-N Maryam, Safdar gets acquittal from Mayfair property corruption case

Four years after their conviction in Mayfair flats London reference on Thursday Islamabad High Court (IHC) acquitted vice president Pakistan Muslim League (PML-N) Maryam Nawaz and her husband retired Army captain Safdar on the grounds of lackluster performance of top anti-graft body’s prosecution.

Announcing verdict on July 06, 2018 in the Avenfield properties corruption reference of the National Accountability Bureau (NAB), Islamabad National Accountability Court awarded ousted prime minister Nawaz Sharif 10 years as jail time for owning assets beyond known income and 1 year for not cooperating with the NAB.  

Besides, the Accountability court awarded seven years prison to Maryam under the charges of aiding and abetting her father and non-cooperation with NAB amid awarding one year prison sentence to Safdar for abetting and aiding Maryam and Nawaz Sharif in the matter. However, the accused persons Safdar and Maryam were granted bail during September 2018 whereas  in November 16,2019 Lahore High Court allowed Nawaz Sharif to  travel abroad for four weeks for medical treatment. Nawaz Sharif is still getting medical treatment from London UK since November 2019.

It is worth mentioning that earlier the top anti-graft body had filed three references in Avenfield, Al-Aziza Steel Mills, Hill Metal Establishment and offshore companies including Flagship Investment Limited against Sharif family in pursuance of the Supreme Court directives of July 2017 in Panama papers case. The Accountability Court commenced trial in the matter during  September 2018. The three-time premier and his sons Hasan and Hussain were accused in all the three graft references whereas his daughter Maryam Nawaz and son-in-law Safdar were accused in the Avenfield reference only.

Lahore High Court allowed Nawaz Sharif to  travel abroad for four weeks for medical treatment. He is still getting medical treatment from London UK since November 2019.

Sharif was ousted and disqualified from holding office by the Supreme Court in July 2017 and jailed during 2018 in absentia as he was apprehended on July 13,2018 upon returning from London. However, in September 19, the IHC had granted bail to Nawaz Sharif, his daughter and son-in-law Capt (r) Safdar.

Maryam and Safdar had invoked jurisdiction of the IHC challenging the conviction in the matter. Pronouncing the verdict in response to the appeals on Thursday, a division bench of the Islamabad comprising Justices Aamir Farooq and Mohsin Akhtar Kiyani allowed the appeals while setting aside the NAB references against both the accused persons through a short order saying reasons of the decision would be recorded later.

Appearing before the bench on Thursday counsel for the accused persons contended that prosecution failed to prove its case in the matter saying the case lacked evidence from the very first day. It has been reported that NAB in September had admitted before the IHC that the PML-N leader had no direct role in purchasing the Avenfield properties in London.

During the hearing on Thursday, a NAB Prosecutor Usman Rashid Cheema was not able to appear before the court as the court was apprised that he was medically not feeling well. Sardar Muzaffar Abbasi represented the accountability watchdog in his place at the court instead.

“I will not go into the background of the case, I will start from where the arguments ended,” said Abbasi as the proceedings were initiated. The court had asked several questions of the NAB prosecution, against which Abbasi presented his arguments but nonetheless failed to satisfy the court.

“Maryam Nawaz and Nawaz Sharif’s connection to the assets beyond means has not been proven,” remarked the court.  “How do Wajid Zia’s statement and the material presented prove the prosecution’s case?” the IHC inquired. It may be noted here that Zia was the investigating officer (IO) who headed the joint investigation team (JIT) that probed the Panamagate, leading to the disqualification of former prime minister Nawaz Sharif.

“Wajid Zia had seen all these records himself,” responded Abbasi but the court appeared dissatisfied with the answer. “What is Maryam Nawaz’s link with Nawaz Sharif in the assets case?” inquired Justice Amir Farooq. “You have not provided a single link yet,” the judge observed. “I will show it from the documents as well,” the NAB prosecutor responded.

“Then why to waste time,” the judge remarked, “come to the point”. However, the prosecution failed to answer the court’s concerns. “The IO’s observations cannot be presented as proof,” Justice Kiyani remarked. “The JIT provided no proof,” he further observed.

Later the court announced its verdict ordering the acquittal of Maryam Nawaz and retired Army captain Safdar and declared the seven-year imprisonment sentence illegal.

Author

More From Author

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

FCC Super Tax verdict, Federal Constitutional Court Pakistan, Super Tax on high earners, Parliament taxing powers Pakistan, Section 4C Income Tax Ordinance, Super Tax legality Pakistan, Chief Justice Amin-ud-Din Khan, income tax law Pakistan, high income earners tax, oil and gas sector Super Tax, tax exemptions Pakistan, mudarabah Super Tax exemption, mutual funds tax exemption, unit trust funds Pakistan, retrospective taxation Pakistan, double taxation challenge, Supreme Court Super Tax case, High Courts Super Tax ruling, constitutional amendments Pakistan, 26th Constitutional Amendment, 27th Constitutional Amendment, revenue generation Pakistan, Rs310 billion revenue, Pakistan tax litigation, business community tax challenge, banks Super Tax Pakistan, corporate taxation Pakistan, federal budget Super Tax, economic stabilisation measures Pakistan, Operation Zarb-e-Azb levy, internally displaced persons fund, tax policy Pakistan, constitutional bench Pakistan, Khudayar Mohla

FCC Validates Parliament’s Legislative Competence To Levy Super Tax

ISLAMABAD: While dismissing all pleas challenging legality of the Super Tax on high-income earners, the…

Khudayar Mohla, Islamabad High Court, IHC, Islamabad Local Government elections, local government election petitions, Election Commission of Pakistan, ECP, presidential ordinance, Islamabad Capital Territory, ICT local government, Jamaat-e-Islami, JI, Mohammad Nasrullah Randhawa, Advocate Chaudhry Shoaib Ahmed, local bodies term, constitutional obligation, local government election delay, Islamabad LG polls, ICt Local Government Amendment Ordinance 2026, President Asif Ali Zardari, Articles 17, 32, 89, 140-A, election schedule withdrawal, court adjournment, bench unavailability, deferred hearing, joint petitions, Markazi Muslim League

IHC Adjourns Islamabad LG Election Pleas After Court Roster Cancelled

ISLAMABAD:  A scheduled hearing for the Islamabad Local Government (LG) election petitions was deferred Tuesday…

Khudayar Mohla, Section 4-C, Super Tax Pakistan, Income Tax Ordinance 2001, ITO 2001, Finance Act 2022–23, high-income taxpayers, Federal Board of Revenue, FBR Pakistan, Federal Constitutional Court, FCC Pakistan, government appeals, Hafiz Ahsaan Ahmad Khokhar, constitutional validity, judicial review Pakistan, taxation authority, double taxation, retrospective tax, separation of powers, Pakistan tax law, federal revenue

Levy of Super Tax Within Parliament’s Exclusive Taxing Power, Govt Lawyers Argue Before FCC

ISLAMABAD: A three-member bench of the Chief Justice Federal Constitutional Court Justice Amin-ud-Din Khan is…