Bail pleas of Hamza, Suleman co-suspects dismissed

Published February 28, 2020
The petitioners through counsel argued the NAB had failed to prove even a single allegation against them. — DawnNewsTV/file
The petitioners through counsel argued the NAB had failed to prove even a single allegation against them. — DawnNewsTV/file

LAHORE: The Lahore High Court on Thursday dismissed post-arrest bail petitions of three co-suspects in money laundering case against family members of Leader of Opposition in National Assembly Shahbaz Sharif.

The petitioners through counsel argued the NAB had failed to prove even a single allegation against them. Shoaib Qamar, Fazal Dad Abbasi and Qasim Qayum sought the bail.

The counsel said the petitioners had been providing service of transporting cash between companies and banks. He said there was no allegation of corruption on the petitioners. He pointed out that another co-suspect in the case namely Mushtaq Cheeni had already been released on bail. He said the bureau had not filed its reference despite the lapse of seven months.

A NAB prosecutor opposed the bail and argued that the petitioners were in business of money changing and had been laundering money for Hamza and Suleman, sons of former chief minister Shahbaz Sharif.

He said the petitioners transferred huge money to the Shahbaz family from different foreign companies and banks. He said the petitioners were in fact frontmen of Hamza and Suleman.

After hearing the arguments, a two-judge bench headed by Justice Syed Mazahar Ali Akbar Naqvi dismissed the petitions.

Published in Dawn, February 28th, 2020

Opinion

Editorial

Plugging the gap
06 May, 2024

Plugging the gap

IN Pakistan, bias begins at birth for the girl child as discriminatory norms, orthodox attitudes and poverty impede...
Terrains of dread
Updated 06 May, 2024

Terrains of dread

Restored faith in the police is unachievable without political commitment and interprovincial support.
Appointment rules
06 May, 2024

Appointment rules

IT appears that, despite years of wrangling over the issue, the country’s top legal minds remain unable to decide...
Hasty transition
Updated 05 May, 2024

Hasty transition

Ostensibly, the aim is to exert greater control over social media and to gain more power to crack down on activists, dissidents and journalists.
One small step…
05 May, 2024

One small step…

THERE is some good news for the nation from the heavens above. On Friday, Pakistan managed to dispatch a lunar...
Not out of the woods
05 May, 2024

Not out of the woods

PAKISTAN’S economic vitals might be showing some signs of improvement, but the country is not yet out of danger....