Startling facts surfaced in the charge sheet against founder PTI and Bushra Bibi in £190m Al-Qadir Trust case.
“In April 2019, Al-Qadir University did not exist. In Britain, the National Crime Agency traced the £190 million. Before the money was transferred to Pakistan, the head of East Recovery Unit Shahzad Akbar made a secret agreement with the property tycoon,” he said.
“Founder found guilty of the violating PTI Rules of Business 1973. Shahzad Akbar signed the National Crime Agency (NCA) confidentiality deed on December 6, 2019. PTI founder approved the Al-Qader Trust in the cabinet with its influence,” the charge sheet maintained.
“Bushra Bibi helped founder PTI by signing documents as trustee on 24 March 2021,” the charge sheet said.
Must Read: Imran Khan, wife Bushra indicted in £190m NAB reference
PTI Founder Imran Khan and his wife Bushra Bibi have been indicted in the £190 million scandal reference in a hearing held by the Islamabad accountability court in Adiala Jail on Tuesday.
The court has now sought five witnesses in the next hearing. Accountability Court judge Nasir Javed Rana held the hearing and announced the verdict.
Both accused refuse charges levelled against them by the prosecution.
However, two applications submitted by Imran Khan have been approved. The PTI founder had sought permission to have a checkup conducted from a dentist as well as a general physician of his choice.
Must Read: £190m scandal: Report says Imran Khan met Malik Riaz at PM House before settlement
The hearing was adjourned till March 6.
Alarming revelations have come forth in the investigation report of the 190 million-pound scam case against former prime minister Imran Khan and others.
The record of correspondence with the UK's National Crime Agency, held by the Asset Recovery Unit of the previous government, has disappeared. The report also confirms Malik Riaz's meeting with former prime minister Imran Khan along with the former accountability adviser Shahzad Akbar before the settlement of 190 million pounds.
As per the PM House records, the meeting was held on July 11, 2019.
