No request sent to Swiss govt

Published
0

ISLAMABAD, Dec 20 The National Accountability Bureau (NAB) has not sent any formal request to the Swiss government to reopen money laundering cases against President Asif Ali Zardari.

According to sources, the bureau is awaiting government's instructions to contact the Swiss authorities in accordance with the Supreme Court order to reopen cases in the country and abroad which had been settled under the National Reconciliation Ordinance.

An official said the government had not requested the Swiss authorities to reinitiate the SGS and Cotecna cases moved against PPP leaders in 1998.

Deputy Attorney General Mohammad Hussain Azad told journalists on Sunday that no court could convict a person twice in the same case or issue orders to any foreign court to reopen cases whose fate had been decided.

Citing Article 13 of the Constitution and Section 403 of the Criminal Procedure Code, he said that if a court abroad pursued past cases, the appeal might be turned down on the plea of 'no legality' and 'proven facts'.

Mr Azad said President Zardari had been convicted in one case but it had been disposed of by the Supreme Court. “The president has been under trial for over 12 years and no case has so far been proved against him.”

In the SGS reference, the late Benazir Bhutto, President Zardari and their agent Jens Schlegelmilch were accused of receiving $60 million in kickbacks from a Swiss company for awarding a pre-shipment inspection contract in 1994.

The reference was filed by the Nawaz government in 1998 in the Lahore High Court and before a Swiss magistrate.

The couple were convicted by the Lahore High Court, but the decision was set aside by the Supreme Court in 2001 because of partisanship of the LHC judge.

In 2003, they were convicted of money laundering by an investigating judge in Geneva and handed down a suspended sentence of six-month imprisonment. Ms Bhutto appeared in the Geneva court and filed an appeal against the magistrate's decision, only to face more serious money laundering charges.

Opinion

Editorial

Prudent warning
Updated 25 Oct, 2026

Prudent warning

Muslim countries have warned against a new conflict. But will the war lobbies in Washington and Tel Aviv listen?
Party of one
25 Oct, 2026

Party of one

IT ill behoves a political party that claims to be the biggest and most popular in the country to be so mired in...
Reckless driving
25 Oct, 2026

Reckless driving

THERE is a lack of official data documenting the crisis, but even by the most conservative estimates, over a dozen...
Breaking the cycle
Updated 24 Oct, 2026

Breaking the cycle

Workers’ remittances have helped the current account and rebuilt reserves, and continued external borrowing has bought time.
Gaza starvation
24 Oct, 2026

Gaza starvation

ON account of funding cuts and Israeli cruelty, the threat of famine once again looms over the occupied Gaza Strip....
Harvesting rackets
24 Oct, 2026

Harvesting rackets

ORGAN vending rarely leaves the spotlight. The FIA and the Human Organ Transplantation Authority recently took five...