Lahore: The Accountability Court postponed, on Saturday, the referral hearing against Shahbaz’s son-in-law Sharif Ali Imran Yusef and his daughter Rabia Omran until May 21.
Previously, the court requested details of the properties of both defendants after they were declared criminals in the Saaf Pani reference. The case was postponed without any development due to the absence of a trial judge.
NAB filed a supplementary reference against Wasim Ajmal, Former CEO, Punjab, Saaf Pani Company, South, Imran Ali Yusef, CEO M / s Ali, and Fatimah Development, regarding acquiring a building under construction (Ali Mall) for rent through misuse Power, causing a loss of 24.7 million rupees to the National Treasury. However, Ali Omran did not join the investigation and did not appear in court.
Fatima Development is jointly owned by Ali Omran and his wife Rabia Omran, daughter of Shahbaz Sharif.
In 2018, the Accountability Court announced that Imran Yusef was a fugitive for receiving graft funds from Punjab Energy Development CEO Ikram Naveed. According to NAB, Ikram Naveed admitted granting Ali Imran an illegal cash benefit of Rs 132 million.
Navid bought three floors for 132 million rupees in Ali Mall owned by Imran Ali. Ikram, his wife, Samina, and his son Farajd bought two full commercial floors and one full penthouse floor in Ali Mall.
The accused transferred more than 60 million rupees directly from the accounts of the Earthquake Reconstruction and Rehabilitation Authority to the accounts of Ali and Fatima’s developers. Ali Omran, through the Ali Mall that was under construction, minted more than 100 million rupees of government money.
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