Toshakhana case: Imran Khan cleared by IHC under modified rules

Court declares 2023 amendments non-retroactive, highlights procedural delays in Toshakhana case against former PM Imran Khan

Islamabad, Jan 7: The Islamabad High Court (IHC) has ruled that former Prime Minister Imran Khan cannot be prosecuted under the amended Toshakhana Rules, 2023 for failing to deposit a Bulgari jewelry set gifted by the Saudi crown prince. The court emphasized that amendments introducing sanctions cannot be applied retroactively.

In a detailed 14-page judgment, Justice Miangul Hassan Aurangzeb clarified that under the Toshakhana Rules, 2018, Imran Khan was only required to submit a receipt for the gift, and not the gift itself. The Federal Investigation Agency (FIA) had earlier accused Khan and his wife, Bushra Bibi, of undervaluing the jewelry, allegedly causing a loss of PKR 32.8 million to the exchequer.

The court noted no evidence of direct threats or coercion from Khan regarding the undervaluation. He also highlighted significant delays in the trial, pointing out that despite Khan being detained for more than four months, no indictment had been brought.

The investigation, initially led by the National Accountability Bureau (NAB) and then transferred to the FIA, has made little progress in court. Justice Aurangzeb stressed that Khan must comply with bail conditions, including attending all hearings, warning that any misuse of bail could lead to its cancellation.

During the ongoing trial, the FIA ​​prosecutor completed the cross-examination of Section Officer Toshakhana Bin Yamin, while Mohammad Ahad, Deputy Secretary of the Cabinet Division, also testified. Four other prosecution witnesses are expected at the next hearing on January 8.

In a related case, the verdict in the £190 million corruption case involving Khan remains delayed due to the absence of accountability court judge Nasir Javed Rana. Initially reserved for December 18, the verdict is now expected on January 13.

The NAB accused Khan's office of approving a secret deal in 2019 to return £190 million, seized by the UK's National Crime Agency (NCA), to property tycoon Malik Riaz. The allegations include abuse of authority by Khan and his wife to facilitate the deal, with claims of vast land transfers and financial bribes involved.

The legal proceedings surrounding the two cases continue to attract considerable attention, reflecting Pakistan's broader political and legal landscape.

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