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Imran Khan, Bushra Bibi Indicted in New Toshakhana Case

Islamabad: Incarcerated former premier Imran Khan and his wife Bushra Bibi were indicted on Thursday in a new Toshakhana case — the third graft reference against them — concerning the purchase of an expensive Bulgari jewelry set at a throwaway price.

The indictment comes a week after the PTI founder and other party leaders were  charged  in a case concerning the attack on the army’s General Headquarters in Rawalpindi during last year’s May 9 protests.

While Imran was granted bail in the case by the Islamabad High Court (IHC) last month, he has remained in prison on multiple charges since his  arrest  on August 5 last year.

Special Court Central-I Judge Shahrukh Arjumand presided over the proceedings Thursday at Adiala Jail, where Imran was presented. Bushra Bibi, who is on bail in the case, appeared with her counsel.

Both Imran and Bushra denied the charges.

Subsequently, the court summoned the prosecution witnesses on December 18 to record their testimonies.

The indictment is Imran’s seventh — the previous being on  May 10, 2023  in the first Toshakhana  case  against him; in  January  in a second Toshakhana  reference ; in  February  in the  £190 million  corruption case; and recently over the  GHQ attack . Imran’s sentences in the previous two Toshakhana cases  were   suspended .

He was also indicted on  Dec 13, 2023  in the  cipher case  and in  January  in the  Iddat case  — in  both  of which the suspects were later  acquitted .

Imran and Bushra’s trial in the £190 million case has reached its final stage, with the couple  testifying  before an accountability court this week.

In the most recent case, the Federal Investigation Agency (FIA) accused the couple of retaining an expensive Bulgari jewelry set gifted by a foreign leader — including a necklace, earrings, bracelets, and rings — at a low price, saying it caused significant loss to the exchequer.

Last month, Imran’s counsel  rejected  the allegations, stressing that the gifts were acquired under the 2018 Toshakhana policy, with payments made in accordance with valuations by customs and appraisers. The defense argued that the appraiser, Sohaib Abbasi, was coerced into altering his statement to implicate the PTI founder.

The couple were  apprehended  in the case on July 13, following their acquittal in the  Iddat case  the same day.

Bushra Bibi had also  secured bail  in the case from the IHC on October 24, allowing her to be  freed  the next day after nearly nine months of detention.

Judge Arjumand had already  dismissed  the couple’s acquittal pleas on November 14, also deferring the indictment for another four days.

Earlier, Judge Arjumand had set the couple’s indictment in the case for  October 2 . However, it was  deferred  to October 5 on the defense counsel’s request for more time. A day prior to that, the judge had  rejected  their post-arrest bail petitions.

After the Supreme Court  upheld amendments  to the National Accountability Bureau (NAB) laws in September, the case was  transferred  to an FIA special court from an accountability court.

In its reference filed with the court, NAB accused Imran and his wife of illegally retaining the jewelry set gifted to Bushra by the Saudi royal family during their visit to the kingdom in May 2021.

The anti-graft watchdog further alleged that during his term as prime minister, Imran and his wife had received a total of 108 gifts from different heads of state and foreign dignitaries.

Of those gifts, they allegedly retained 58 gifts against an undervalued amount of over Rs142m. “Out of these 108 gifts, the accused persons retained 58 gift boxes/sets against an undervalued amount of Rs142.1 million as assessed by appraisers,” the reference said.

Shah Mahmood Qureshi, others indicted in Shadman police station attack

Separately, a Lahore anti-terrorism court (ATC) indicted former foreign minister Shah Mahmood Qureshi and others in the Shadman police station attack case of the May 9 riots.

The hearing was conducted by ATC Judge Manzar Ali Gul at Kot Lakhpat Jail.

PTI Punjab President Dr Yasmin Rashid, former Punjab governor Omar Sarfraz Cheema, Senator Ejaz Chaudhry and Mian Mehmoodur Rasheed were also indicted.

All accused denied the crime. Advocates Burhan Moazzam Malik and Rana Mudassar appeared on behalf of the accused.

The ATC summoned prosecution witnesses on December 19. - Dawn


Courtesy Dawn


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