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Home WORLD

Imran Khan Indicted in Toshakhana Graft Case Before Elections

by Ayushi
January 9, 2024
in WORLD
It was the third adverse ruling against the embattled former prime minister Imran Khan this week and comes ahead of national elections on Thursday that he is barred from contesting
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In a significant blow to former Pakistani Prime Minister Imran Khan, an anti-corruption court has indicted him and his wife, Bushra Bibi, in the Toshakhana graft case just ahead of the upcoming general elections. The case, filed by the National Accountability Bureau (NAB), alleges that the 71-year-old former prime minister and his wife received 108 gifts from various heads of state, of which they retained 58. These gifts were undervalued by the couple while paying a mandatory price to the state.

 

The indictment took place in the Accountability Court, presided over by Judge Muhammad Bashir, within the confines of Adiala Jail in Rawalpindi, where Imran Khan has been held in custody. Both Imran Khan and Bushra Bibi were present during the hearing and pleaded not guilty to the charges. The case revolves around the couple allegedly failing to deposit valuable gifts, including a jewelry set from the Saudi Crown Prince, into the Toshakhana, which is a government facility for storing state gifts.

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According to the rules governing the Toshakhana, government officials can retain gifts by paying a price for them, but the gift should be deposited first. In this case, the former First Couple is accused of either not depositing the gifts or acquiring them at a lower price by allegedly exploiting their authority. The charges assert that the undervaluing and retention of gifts were conducted improperly, bypassing the established procedures.

 

The gifts in question hold significance due to their diplomatic nature, with the undervaluation and retention raising questions about transparency and adherence to official protocols. Among the retained gifts is a jewelry set from the Saudi Crown Prince, and the case highlights the importance of following proper procedures when receiving and handling gifts of diplomatic importance.

 

This particular Toshakhana case is distinct from a previous litigation where Imran Khan was disqualified by the Election Commission of Pakistan (ECP). The ECP disqualified Khan and later secured a conviction on its petition, citing his failure to declare proceeds from the sale of state gifts. The Islamabad High Court rejected Khan’s appeals against disqualification on December 6, marking a setback in his political career.

 

In addition to the Toshakhana graft case, the same Accountability Court also addressed the Al-Qadir Trust case, involving allegations of corruption amounting to around 60 billion Pakistani Rupees. Imran Khan and Bushra Bibi are accused in this case, which also pertains to Khan’s failure to deposit Pound 190 million given by the British government. The former first couple is alleged to have allowed a property tycoon to use the funds to partially offset a fine imposed by the Supreme Court.

 

The court was set to indict Imran Khan and Bushra Bibi in the Al-Qadir Trust case, but the proceedings were postponed as Bushra Bibi had not been provided with a copy of the case. She was handed the case file on the court’s orders. The court, however, rejected Imran Khan’s bail petition in the Al-Qadir Trust case, while Bushra Bibi had already secured pre-arrest bail.

 

The accusations in the Al-Qadir Trust case involve complex financial dealings and the alleged failure to deposit a substantial sum given by the British government. The case also raises questions about the utilization of funds for the establishment of Al-Qadir University and the involvement of other individuals, including property developer Malik Riaz Hussain and his son Ali Riaz.

 

The court declared the accused individuals, including Imran Khan and Bushra Bibi, as absconders for not appearing in court and issued permanent arrest warrants against them. The freezing of assets and bank accounts, along with the seizure of vehicles registered in the names of the accused, were ordered by the court.

 

These legal challenges add to the political complexities faced by Imran Khan, who has been a prominent figure in Pakistani politics. The timing of these indictments, just ahead of general elections, underscores the potential impact on Khan’s political standing and the broader political landscape in Pakistan. The legal proceedings will likely be closely watched as they unfold, shaping the trajectory of Imran Khan’s political future.

Tags: Corruption ChargesGeneral ElectionsImran KhanNational Accountability BureauPakistanToshakhana Graft Case
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