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

Weathering the storm
29 Apr, 2024

Weathering the storm

THE year 2023 is a sobering reminder of the tumultuous relationship Asia has with climate change and how this change...
Afghan repatriation
29 Apr, 2024

Afghan repatriation

COMPARED to the roughshod manner in which the caretaker set-up dealt with the issue, the elected government seems a...
Trying harder
29 Apr, 2024

Trying harder

IT is a relief that Pakistan managed to salvage some pride. Pakistan had taken the lead, then fell behind before...
Return to the helm
Updated 28 Apr, 2024

Return to the helm

With Nawaz Sharif as PML-N president, will we see more grievances being aired?
Unvaxxed & vulnerable
Updated 28 Apr, 2024

Unvaxxed & vulnerable

Even deadly mosquito-borne illnesses like dengue and malaria have vaccines, but they are virtually unheard of in Pakistan.
Gaza’s hell
Updated 28 Apr, 2024

Gaza’s hell

Perhaps Western ‘statesmen’ may moderate their policies if a significant percentage of voters punish them at the ballot box.