After the Pakistan Democratic Movement (PDM) government came to power in June last year, former Prime Minister Imran Khan and his wife Bushra Bibi were accused of laundering 50 billion rupees from a real estate developer. Land worth billions of rupees was acquired for his trust by giving legal status to the money.
In this regard, Interior Minister Rana Sanaullah alleged in the press conference that during the PTI government, the British National Crime Agency had returned the money of property tycoon Malik Riaz after a money laundering investigation, then it was returned by Imran Khan. The Cabinet meeting on December 3, 2019 had approved the settlement of the money returned from the UK in favor of the said property tycoon without allowing the Cabinet members to read it.
In this regard, it was also alleged by the government that the property tycoon had given Al Qadir University Trust land to Imran Khan and his wife to ‘cover’ his other illegal affairs, while other gifts were given to him. are apart.
The National Accountability Bureau (NAB) has turned the inquiry against former Prime Minister Imran Khan and his wife into an investigation related to hundreds of kanals of land in the name of Al-Qadir University Trust and the case with the property tycoon allegedly worth more than fifty billion. It came to light after giving legal cover.
NAB officials were earlier probing the alleged misuse of powers and the process of recovery of crime money received from the UK.
NAB had come across incontrovertible evidence, on the basis of which the inquiry into the matter has been turned into an investigation. According to the NAB, when the matter reaches the investigation stage, then the accused are directly interrogated and if necessary, they can be arrested for questioning.
The inquiry against Imran Khan, Bushra Bibi Barrister Shahzad Akbar and real estate developer has been converted into an investigation in this case.
Imran Khan’s lawyer, Barrister Gohar, told that when he learned that the inquiry into the Al-Qadir Trust had been converted into an investigation, he had filed an application in the Islamabad High Court on Tuesday, in which It was requested that NAB be stopped from arrest.
According to NAB, when NAB started the inquiry, it had summoned almost all the cabinet members of Imran Khan’s government who had attended the meeting on December 3, 2019. However, some PTI leaders appeared before NAB. were
Within a few months of the registration of the trust deed in the sub-registrar office of Islamabad, 460 kanals of land in Jhelum were purchased and transferred to Imran Khan’s close friend Zulfi Bukhari and after the creation of the trust, Zulfi Bukhari transferred this land to the name of the trust.