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Shehbaz, Hamza indictment deferred

LAHORE: A special court on Friday deferred the indictment of Opposition leader in National Assembly Shehbaz Sharif, his son Hamza Shehbaz and others in money-laundering and sugar scam.

Special Judge Central Ejaz Hussain Awan conducted the case proceedings, wherein Shehbaz Sharif, Hamza Shehbaz and other accused appeared and got their attendance marked.

A counsel for Shehbaz and Hamza submitted that the Federal Investigation Agency (FIA) authorities provided copies of the challan at a previous hearing.

He submitted that the copies were not readable. He pleaded with the court to direct the FIA officials for provision of readable copies.

An FIA prosecutor objected to the plea, saying that tactics were being used to get the indictment proceedings delayed.

However, the court ordered the FIA to provide readable copies of the challan.

At this stage, a counsel for another accused, Usman, submitted that the court did not have jurisdiction to hear the matter, while submitting an application for the purpose.

He pleaded with the court to delay the indictment proceedings till the decision on the application.

Subsequently, the court sought arguments from parties on the jurisdiction issues and adjourned further proceedings till Feb 28.

Besides extending interim bail of Shehbaz and Hamza, the court directed all accused to ensure their presence on the next date of hearing.

The court had fixed Feb 18 for indictment of all accused after distribution of challan copies at the last hearing.

The case had been transferred from the special court for banking offences to the special court (Central-I) after the question of the courts’ jurisdiction was decided on Jan 14.

The FIA had filed a challan against Shehbaz Sharif, Hamza Shehbaz and others in money laundering and sugar scam.

The FIA nominated Shehbaz Sharif and Hamza Shehbaz as main accused, besides ‘benamidars’ and others.

Shehbaz Sharif and his sons – Hamza and Suleman – were booked by the FIA in November 2020 under sections 419, 420, 468, 471, 34 and 109 of PPC and 5(2) and 5(3) of Prevention of Corruption Act and r/w 3/4 of Anti Money Laundering Act. Suleman is absconding and residing in the UK.

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M M Alam

M. M. Alam is a Pakistan-based working journalist since 1981. Karachi University faculty gold medalist Alam began his career four decades ago by writing for Dawn, Pakistan’s highest circulating English daily. He has worked for region’s leading publications, global aviation periodicals including Rotors (of USA) and vetted New York Times as permanent employee of daily Express Tribune. Alam regularly covers international aviation and defense-related events including Salon Du Bourget (France), Farnborough (United Kingdom), Dubai (UAE). Alam has reported thousands of events and interviewed hundreds of people in Pakistan, UAE, EU, UK and USA. Being Francophone Alam also coordinates with a number of French publications.