Islamabad (May 30, 2018): Hearing of assets beyond means reference against former Finance Minister Ishaq Dar has been adjourned until June 6.
Today’s hearing resumed in the court of Judge Muhammad Bashir, in which all three accused, who were named in the reference along with Ishaq Dar appeared before the court.
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Qazi Misbah completed his cross-examination from the defense witness, Masood Al Ghani, who is associated with a private bank.Ghani said in his statement that Rs. 25lacs were transferred from Ishaq Dar’s account of Bank Alfalah Gulberg Branch.
During the hearing, counsel of Saeed Ahmed appealed the court to adjourn the hearing, as he wants to go performing Umrah.“How can you leave at this point, when the trial is underway” Judge Muhammad Bashir replied, already senior counsel of Saeed Ahmed, Hashmat Habib is not appearing before the court.
According to a local media report, NAB’s allegations contradict its own forensic report that states that forged signatures had been used to access the bank accounts.
The forensic examination of the documents was submitted to the NAB Headquarters in 2017 by the NAB Deputy Director Muhammad Naseem.Earlier, NAB Special Prosecutor Imran Shafeeq stated that Dar and Ahmed were working together in Hajveri Modaraba Management (Pvt) Ltd Company and suggested that Ahmed, along with the other co-accused might have assisted and abetted the accused in mounting illegal assets. It further alleged that seven bank accounts were opened in the name of Saeed Ahmad in the years 1997, 1998 and 1999 which were closed in 1999, 2000 and 2002 respectively.
The prosecutor claimed that millions of rupees were transacted into the foreign currency accounts, which were operated from 1997 to 2006.It needs to be observed that the alleged fake accounts were opened in 1997 and 1998, at least two years after his end of directorship when Saeed was living abroad and was having no say or influence in the company as the director. Also, the NAB’s allegations are in contradiction with its own forensic report that says that signatures of applicant do not tally and forged signatures were used to open these bank accounts.