Deed exhibits Imran Govts involvement in the 190m agreement

The president of the PTI, Imran Khan, is escorted by the police in a court in Pakistan. AFP / File

Islamabad: Has the government of Imran Khan played a role in facilitating the regulations for repatriation cases of 190 million between the property magnate and the National Crime Agency UKS? The act of confidentiality signed by Mirza Shahzad Akbar, head of the asset recovery unit (ARU), underlines governments directly.

The act mentions the registrar account of the Supreme Court and guarantees that the details of the framework agreement will remain secret unless they are legally required, raising serious questions about the collaboration of governments with the magnate.

At the time of the 190 million rules, the respondents and the National Crime Agency (NCA) Uks signed a framework agreement. This agreement, signed roughly at the same time as the act of confidentiality, describes the conditions of settlement, including the repatriation plan for the amount seized and the sale of real estate. Thanks to the act, the Government of Pakistan assured that it would keep the confidential agreements and would not disclose them publicly, raising questions about the secrecy surrounding such a high level settlement.

Former Prime Minister Imran Khan and his Tsar of responsibility Shahzad Akbar have always said that neither them nor their government have played a role in the 190 million settlement agreement. They insist that it was only between the NCA and the Magnat de la property. However, the act of confidentiality revealed that the government of Khans was actively involved in the entire saga, contradicting their repeated allegations for having no connection with the agreement.

Reading the act of confidentiality – a copy of which is available with the new one reveals that the interpretation part of the act includes the registrar of the bank account of the Supreme Court of Pakistans. The same has been highlighted in the judgment of the courts of responsibility dated January 17.

Article 2.1.1 of the act of confidentiality, signed by Mirza Shahzad Akbar, indicates that the terms of the act and the framework agreement would remain confidential. Despite Imran Khan and the head of the ARU publicly distant the agreement between the NCA and the Property Magnat, the act clearly shows their involvement in the regulations.

In addition, clause 2.4 of the act of confidentiality stipulates that the Government of Pakistan (GOP) will not disclose any details of the framework agreement without the consent of the other parties involved. This clearly shows that the GOP, through the asset recovery unit (ARU), was not only part of the act but was aware or involved in the framework agreement. However, Shahzad Akbar, ARU chief, constantly said that only the property magnate and the NCA were involved in the settlement agreement and that they had no role.

The GOP must not do, neither allow anyone to make, any public announcement, communication or circular concerning this act, the framework agreement or the transactions envisaged by the framework agreement (announcement) without the prior written consent of the others Parties to the agreement, reads clause 2.4 of the act of confidentiality.

Likewise, clause 2.5 of the act indicates that the Government of Pakistan (GOP) can disclose information if this is legally necessary, but it must first coordinate with the other parties involved. This also suggests that the GOP was part of the framework agreement. The clause indicates that in clause 2.5 should not prevent the GOP from making an announcement required by law or any governmental or regulatory authority (including any tax authority), any stock exchange the other parties to the framework agreement and holds account of their reasonable requests concerning the content of the ad before its appearance. This reveals the active role of GOP in the regulation process.

Article 2.6 of the act allows the Government of Pakistan (GOP) to allow a third party to make an advertisement if it corrects or clarifies information on the framework agreement which has been described differently in another public declaration. The clause is read as follows, nothing in clause 2.4 should prevent the GOP from making, or allow a third party to make, an announcement in response to any ads made by a government or a government organization, which contains information claiming to Describe the forms of the framework agreement or transactions in different terms to those defined in the press release. This clause gives the GOP the power to manage public communication linked to the agreement.

In addition, clause 2.3.4 of the act allows the Government of Pakistan (GOP) to disclose information if required by an order of the Tribunal, a regulatory body or to protect its interests in legal matters. The GOP may also disclose information if it must make a deposit or obtain the authorization of a regulatory body, a tax authority or an exchange of securities. The clause is read as follows, if and to the extent that the disclosure is required: 2.3.4.1 by an order of any competent court, or any regulatory, judicial, governmental or similar organization, or any tax authority or exchange of securities of jurisdiction competent; 2.3.4.2 to make a deposit with or obtain an authorization from any regulatory, governmental or similar body, or any tax authority or exchange of securities of competent jurisdiction; or 2.3.4.3 to protect the interest of GOP for any legal proceedings. However, the GOP must, if it is legally authorized, grant the National Crime Agency (NCA) and the respondents as much notice of disclosure as possible. The GOP must also consider their concerns before disclosing the information. This clause guarantees that if the GOP may need to disclose sensitive details under certain legal conditions, it must try to notify and consult the parties involved before doing so, if it is authorized.

In addition to the act of confidentiality, the government of Imran Khans has enabled the property magnate to travel abroad despite its name on the exit control list (ECL). Between March 2019 and March 2022, the government of Khans gave the magnate the permission to travel at least 20 times. On March 30, 2022, only a few days before the government of Khans was overthrown by a vote without confidence, the government granted the magnate an eight -week approval to travel abroad, raising other questions about the actions of Governments.

The active facilitation of the government of Imran Khans is evident of Shahzad Akbars frequently of the United Kingdom trips during the NCAS colony with the property magnate. According to Akbars Travel Records, he visited the United Kingdom at least 10 times between August 2018 and December 2019, when the NCA investigated the assets of the magnate and financial transactions. The files show that Akbar and the magnate were in the United Kingdom at the same time on several occasions. Was it just a coincidence that Khans's responsibility was in London during the key moments of the NCA investigation? This raises serious questions about the extent of the participation of governments in the case.

The news contacted Rana Sanaullah, who was the Minister of the Interior during the PDM government, to confirm whether the government of Shahbaz Sharifs had deleted the names of the magnate of the exit control list (ECL). He said he was not sure and should first confirm the information with someone.

The news sent a detailed questionnaire to Mirza Shahzad Akbar to obtain his response concerning the act of confidentiality he signed. Initially, he did not respond. After sending a reminder, he answered with the following message: Bhai, you sent your questions on a Sunday and I am with the family and I will try to read and answer tomorrow.

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