Pak court rejects Sharif's objections to supplementary case in Panama Papers scandal
Islamabad: An accountability court in Pakistan today rejected ousted premier Nawaz Sharif's objections to the supplementary case filed against him and his family by the country's anti-graft body over properties in London.
The court holding trial in graft cases against Sharif and his family decided that the supplementary case would be made part of the record in the Avenfield flats case.
The National Accountability Bureau (NAB) on January 22 filed a supplementary case with the accountability court's registrar in Islamabad which is already trying Sharif and his family -- two sons Hussain and Hassan, daughter Maryam, and son-in-law Safdar -- for alleged corruption in three cases.
The cases are related to the Panama Papers scandal that had forced the 68-year-old three-time prime minister to resign.
Accompanied by daughter Maryam and son-in-law Mohammad Safdar, Sharif for the 15th time appeared in the court located in Islamabad.
During the hearing today, conducted by Judge Muhammad Bashir, Nawaz Sharif s lawyer Khawaja Haris had raised an objection over the supplementary reference, saying there is nothing new in it.
"The reference has been filed in line with the JIT report and no Mutual Legal Assistance (MLA) report has so far been filed, said Haris.
According to him, the NAB had said that a supplementary reference would be filed when new evidence is found against the suspects but that is not the case. The supplementary reference had to be filed in reply to a legal consultation.
Haris stressed that the supplementary reference was not as per the order of the top court and thus could not be accepted.
"The supplementary reference was filed to target Sharif and even in that reference, the same allegations already levelled in the interim reference were repeated," he said.
The three cases against the Sharif family pertain to the Al-Azizia Steel Mills, several companies including Flagship Investment Ltd, and London's Avenfield properties.
Sharif and his sons have been named in all three NAB cases, while Maryam and Safdar have been named only in the Avenfield case.
The political future of Sharif, who heads the country's most powerful political family and the ruling PML-N party, has been hanging in the balance since his ouster. If convicted, he could be jailed.
Sharif's family alleges that the cases are politically motivated.
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Ex-Army officer assaulted, robbed at gunpoint by woman he met through matrimonial website
Mathura(UP), Apr 5 (PTI): A retired Army colonel from Haryana has filed a police complaint here, alleging that he was held hostage, assaulted, looted and forced to participate in an "obscene video" at gunpoint with a woman he met through a matrimonial website, police said on Saturday.
The woman from Mathura, who was allegedly in on the plan to rob him, was working with other accomplices, the ex-armyman said in his complaint filed on Thursday.
According to Barsana Station House Officer (SHO) Raj Kamal Singh, Colonel Rajneesh Soni (retired), a resident of Gurugram, reported that he was contacted by a woman from Barsana on a matrimonial website in January. The woman allegedly agreed to marry him, and they began communicating.
The woman allegedly persuaded the colonel to visit Barsana on January 25, requesting that he visit the Radharani temple. When he arrived, she arranged for his stay at a guest house and took him on a tour of the area, including a visit to the temple, the complainant said.
After returning to the guest house, the woman and her accomplices allegedly told the colonel that her brother had been involved in an accident and they needed to leave immediately. They then led him to a waiting car.
"Once outside the town limits, the colonel alleges that he was attacked by the occupants of the car. They seized his phone, physically assaulted him, and forced him to contact relatives and friends to transfer money," the SHO said.
"He was then taken back to the guest house, where he was allegedly forced to participate in obscene videos and photographs at gunpoint. He was threatened that the videos would be made public if he reported the incident," the officer said.
The colonel has alleged that his purse, bag, gold chain, debit card and Rs. 12,000 in cash were stolen from the guest house.
After an unsuccessful attempt at locating the perpetrators himself, the colonel finally reported the incident to the Barsana police two days ago, he said.
"A case has been registered under relevant sections of the BNS and all facts are being investigated. Further action will be taken as per facts found in the investigation," the SHO said.
