Pakistan anti-graft body starts UAE extradition process of real estate tycoon Malik Riaz Hussain

Pakistan anti-graft body starts UAE extradition process of real estate tycoon Malik Riaz Hussain
Pakistan's real estate tycoon Malik Riaz Hussain attends inauguration of Bahria Town's new head office in Dubai, UAE, on January 10, 2025. (Malik Riaz/ Facebook)
Short Url
Updated 29 January 2025
Follow

Pakistan anti-graft body starts UAE extradition process of real estate tycoon Malik Riaz Hussain

Pakistan anti-graft body starts UAE extradition process of real estate tycoon Malik Riaz Hussain
  • National Accountability Body writes letter to Federal Investigation Agency to seek Hussain’s extradition
  • Hussain, co-accused in land corruption case with ex-PM Imran Khan and wife, denies any wrongdoing

KARACHI: Pakistan’s National Accountability Bureau said on Wednesday it had kickstarted the process of seeking the extradition from the UAE of real estate tycoon Malik Riaz Hussain who is charged in a land corruption case involving former prime minister Imran Khan and his wife.

Hussain is one of Pakistan’s wealthiest and most influential businessmen and the country’s largest private employers. He is best known as the chairman of Bahria Town Limited, which claims to be Asia’s largest private real estate developer. Hussain currently lives in Dubai. 

Earlier this month, a Pakistani court sentenced ex-premier Khan to 14 years in prison and his wife, Bushra, to seven years, in a case in which they are accused of receiving land as a bribe from Hussain through the Al-Qadir charitable trust during Khan’s premiership from 2018 to 2022 in exchange for illegal favors. Khan says he and his wife were trustees and did not benefit from the land transaction. Hussain has also denied any wrongdoing related to the case.

“We have written to the Federal Investigation Agency for the extradition,” a NAB spokesman told Arab News, explaining that after getting the go-ahead from NAB, the FIA would now pursue the case internationally, including by involving Interpol. 

When asked if NAB was seeking Hussain’s extradition in the Al-Qadir case in which he is a co-accused with Khan and his wife, the spokesman replied, “Yes.”

Last week, defense minister Khawaja Asif confirmed that Pakistan would use its extradition treaty with the UAE to bring Hussain back.

Earlier this month, NAB had cautioned people against investing in Hussain’s new real estate venture to build luxury apartments in Dubai:

“If the general public at large invests in the stated project, their actions would be tantamount to money laundering, for which they may face criminal and legal proceedings.”

Responding to NAB on X, Hussain said “fake cases, blackmailing and greed of officers” had forced him to relocate from country because he was not willing to be a “political pawn.”

AL-QADIR CASE

In 2019, Britain’s National Crime Agency (NCA) said Hussain had agreed to hand over 190 million pounds held in Britain to settle a UK investigation into whether the money was from the proceeds of crime.

The NCA said it had agreed to a settlement in which Hussain would hand over a property, 1 Hyde Park Place, valued at 50 million pounds, and cash frozen in British bank accounts. 

The NCA had previously secured nine freezing orders covering 140 million pounds in the accounts on the grounds that the money may have been acquired illegally.

The agency said the assets would be passed to the government of Pakistan and the settlement with Hussain was “a civil matter, and does not represent a finding of guilt.”

The case against Hussain and ex-PM Khan now is that instead of putting the tycoon’s settlement money in Pakistan’s treasury, Khan’s government used the money to pay fines levied by a court against Hussain for illegal acquisition of government lands at below-market value for development in Karachi.


Pakistan inaugurates newly renovated Karachi stadium ahead of Champions Trophy

Pakistan inaugurates newly renovated Karachi stadium ahead of Champions Trophy
Updated 48 sec ago
Follow

Pakistan inaugurates newly renovated Karachi stadium ahead of Champions Trophy

Pakistan inaugurates newly renovated Karachi stadium ahead of Champions Trophy
  • In addition to new pavilion, 350 LED lights, two digital replay screens and over 5,000 new chairs have been installed at the stadium
  • Champions Trophy will be staged from Feb. 19 to Mar. 9 in Lahore, Karachi and Rawalpindi, while India will play their matches in the UAE

KARACHI: The Pakistan Cricket Board (PCB) on Tuesday opened the newly renovated National Bank Stadium in Karachi, ahead of the 50-over Champions Trophy tournament.
The facility features world-class dressing rooms for players and match officials, complemented by high-quality hospitality rooms, according to the PCB.
In addition to the new pavilion, 350 LED lights and two digital replay screens have been installed at the stadium to improve broadcast quality, besides the addition of over 5,000 new chairs to enhance spectator comfort.
The eight-team Champions Trophy will be staged from February 19 to March 9 in Lahore, Karachi and Rawalpindi, although arch-rival India’s matches will be staged in the United Arab Emirates after they refused to play in Pakistan.
“This upgrade is a testament to our vision of elevating Pakistan’s cricketing venues to international standards,” PCB Chairman Mohsin Naqvi said in a statement.
“The National Bank Stadium, which last saw a major overhaul during the 1996 World Cup, now stands as a modern, world-class facility that will not only host domestic and international matches but also provide players and fans with a top-tier experience.”
Pakistan last held a major tournament in 1996, when it co-hosted the World Cup with India and Sri Lanka, before a forced hiatus over security concerns.
Nearly 5,000 dedicated workers contributed tirelessly to transforming the Karachi stadium, ensuring its full operational readiness for the upcoming ICC Champions Trophy 2025.
Naqvi said the “incredible” workforce behind the stadium’s transformation deserved immense appreciation.
“Their hard work has made it possible for us to proudly present the National Bank Stadium as a world-class venue, ready to welcome top cricketing action,” he added.
Last week, Pakistan also opened the Gaddafi Stadium in Lahore after a 117-day renovation work, during which LED floodlights, larger score screens, new hospitality boxes and upgraded seating were installed.


Pakistan and Uganda challenge World Anti-Doping Agency listings, review clears Uruguay

Pakistan and Uganda challenge World Anti-Doping Agency listings, review clears Uruguay
Updated 11 February 2025
Follow

Pakistan and Uganda challenge World Anti-Doping Agency listings, review clears Uruguay

Pakistan and Uganda challenge World Anti-Doping Agency listings, review clears Uruguay
  • All three were put on WADA's watchlist in September 2024 over "outstanding non-conformities" to the agency's updated anti-doping code
  • The Olympic committees of Pakistan and Uganda have notified WADA they plan to "dispute the allegations of non-compliance against them

MONTREAL: The World Anti-Doping Agency's announced Friday that a review committee recommended the removal of Uruguay from its compliance watchlist, while Pakistan and Uganda vowed to fight accusations of code violations.
All three were put on WADA's watchlist in September 2024 over "outstanding non-conformities" to the agency's updated anti-doping code.
Some of the states' legislation was also alleged to be in conflict with those rules.
In a statement, WADA said Uruguay's national anti-doping organization provided information and documentation that showed "critical corrective actions had now been corrected in full."
As such, the agency's Compliance Review Committee recommended the withdrawal of a notice of non-compliance against Uruguay.
If the Executive Committee agrees, there would be no sanctions applied to Uruguay.
The Olympic committees of Pakistan and Uganda, meanwhile, notified WADA they plan to "dispute the allegations of non-compliance against them, as well as the proposed consequences, and the conditions of reinstatement," the global anti-doping body said.
The two cases would be referred to the Court of Arbitration for Sport for consideration "in due course."
No penalties will be imposed until the court rules.
There are currently four signatories to WADA's code that are non-compliant: Cameroon and Russia, the International Federation of Basque Pelota and the International Fitness and Bodybuilding Federation.
Sanctions bar non-compliant nations or organizations from hosting major sporting events and from flying their flag at sporting events.


Pakistan press club sues critic for defamation under controversial cybercrime law

Pakistan press club sues critic for defamation under controversial cybercrime law
Updated 11 February 2025
Follow

Pakistan press club sues critic for defamation under controversial cybercrime law

Pakistan press club sues critic for defamation under controversial cybercrime law
  • President of the Mardan Press Club says the accused had attacked members with ‘highly inappropriate language’
  • Journalist leaders say case should have been registered under other laws, not Prevention of Electronic Crimes Act

KARACHI: A journalists’ club in Pakistan’s Khyber Pakhtunkhwa province has filed a case against a critic over alleged defamation under the controversial Prevention of Electronic Crimes Act (PECA), which Pakistani journalist bodies have challenged in courts.
The Mardan Press Club (MPC) alleged that Zahid Khan, who manages a Facebook page under his name and claims to be associated with ‘Daily Nida-e-Watan’ and ‘Piyam-e-Khyber’ newspapers, had been running a “defamatory and negative propaganda campaign” against the club and its members for several years. The First Information Report (FIR), registered against Khan under sections 506 and 500 of the Pakistan Penal Code as well as the PECA law, says the accused had been using “highly inappropriate language repeatedly” against MPC members.
The Pakistan Electronic Crimes (Amendment) Act, 2025, enacted on January 29, includes provisions making the dissemination of “fake or false” information a criminal offense punishable by up to three years in prison without clearly defining “fake or false” news. Journalists and digital rights experts say they were excluded from consultations on the bill, which prevented genuine public scrutiny of the new law, and have challenged it in courts.
The PECA amendments aim to create four new regulatory bodies to regulate online content and broaden the definition of online harm. The regulatory bodies will be authorized to block and remove content based on ambiguous criteria that do not meet the standards of proportionality and necessity required under international human rights law, Human Rights Watch and Amnesty International rights groups have said.
“Zahid had applied for the club’s membership, but the governing body rejected his application, deeming him unqualified for the membership,” Muhammad Riaz Khan Mayar, the MPC president, told Arab News.
“Following this, he approached the civil court and then the high court, but both forums dismissed his petition. After that, he started launching personal attacks against the press club and its members on social media, using highly inappropriate language repeatedly.”
Mayar said his press club shared concerns of Pakistani journalist bodies about the PECA law.
“The press club cannot engage in fights but has the right to seek legal recourse against persistent defamation and personal attacks,” he argued, saying that PECA was used only because it is currently in effect.
While journalist leaders supported legal action against the accused for alleged defamation, they criticized the invoking of PECA by the complainants.
AH Khanzada, secretary-general of the Pakistan Federal Union of Journalists (PFUJ), said the FIR should have been registered against relevant sections of the Pakistan Penal Code, and not the PECA law.
“The journalists of the country firmly stand against the PECA law which we strongly believe has been enacted and later amendments were made to target freedom of speech and freedom of press,” Khanzada said.
“We will continue our struggle against the law, which we have no doubt is meant to suppress our voice. As we stand with Mardan Press Club against those attacking it, we believe that registering FIR under the PECA law is totally wrong.”
He urged the press club management to take back the complaint and register it, if at all necessary, under other laws.
Fazil Jamili, president of the Karachi Press Club, echoed the concerns.
“We, the journalists, strongly oppose the PECA law and no case, against anyone, should be registered under it,” Jamili told Arab News. “We also believe that the press club had every right to adopt legal course against a person who had been making personal attacks on its office bearers and members, but it should be registered under other defamation laws instead of PECA.”


Pakistan PM uses World Governments Summit to call for independent state of Palestine

Pakistan PM uses World Governments Summit to call for independent state of Palestine
Updated 11 February 2025
Follow

Pakistan PM uses World Governments Summit to call for independent state of Palestine

Pakistan PM uses World Governments Summit to call for independent state of Palestine
  • Gaza war has been paused since January 19 under ceasefire agreement between Israel and Hamas
  • Palestinian territory, encompassing Gaza Strip and West Bank, has been occupied by Israel since 1967

ISLAMABAD: Pakistani Prime Minister Shehbaz Sharif on Tuesday used the pulpit at the World Governments Summit in Dubai to call for the creation of an independent state of Palestine, saying it was the only path toward a “durable and just peace.”
The latest Gaza war, which began after an Oct. 7, 2023, Hamas attack on Israel, has been paused since Jan. 19 under the ceasefire agreement between Israel and Hamas that was brokered by Qatar and Egypt with support from the United States.
More than 48,000 Palestinians have been killed in the war, the Gaza health ministry says, and nearly all of Gaza’s 2.3 million population has been internally displaced by the conflict, which has caused a hunger crisis.
Some 1,200 people were killed in the October 7, 2023 Hamas-led attack on southern Israeli communities and about 250 were taken to Gaza as hostages, Israeli tallies show.
“This gathering could not have come at a more opportune time as the region begins to recover from the tumultuous aftershocks of the tragic conflict in Gaza, which has claimed [lives of] over 50,000 innocent Palestinians,” Sharif said as he addressed the WSG.

Pakistan's Prime Minister Shehbaz Sharif addresses the audience at the plenary hall during the World Governments Summit in Dubai on February 11, 2025. (AFP)

“It is now our hope that the genocidal operation will be followed by a lasting peace. However, Pakistan believes that durable and just peace is only possible through a two-state solution in accordance with the relevant UN resolutions, that is the creation of an independent state of Palestine, with pre-1967 boundaries and Al-Quds as its capital.”
Palestinian territory – encompassing the Gaza Strip and West Bank, including East Jerusalem – has been occupied by Israel since 1967.
Pakistan does not recognize Israel and has consistently called for an independent Palestinian state based on “internationally agreed parameters.”


In unprecedented development, Pakistan chief justice meets visiting IMF team

In unprecedented development, Pakistan chief justice meets visiting IMF team
Updated 11 February 2025
Follow

In unprecedented development, Pakistan chief justice meets visiting IMF team

In unprecedented development, Pakistan chief justice meets visiting IMF team
  • Discusses judicial reforms, accountability, recent restructuring of commission that recommends judges to superior courts
  • Finance ministry said on Sunday IMF mission would visit Pakistan to conduct Governance and Corruption Diagnostic Assessment

KARACHI: In a rare development on Tuesday, an International Monetary Fund (IMF) delegation visiting Pakistan met the country’s chief justice for discussions on judicial reforms, accountability and the recent controversial restructuring of a commission that recommends judges for Pakistan’s superior courts.
The finance ministry said on Sunday a three-member IMF mission would visit Pakistan in the coming week to conduct a Governance and Corruption Diagnostic Assessment under the country’s 2024 Extended Fund Facility program for a $7 billion loan. The ministry said the mission’s report would recommend actions for addressing corruption vulnerabilities and strengthening integrity and governance, with the findings helping to shape structural reforms.
On Tuesday, the Supreme Court said in a press release the IMF team led by Joel Turkewitz had met with Chief Justice Yahya Afridi.
The statement quoted the CJ as saying he would be “quite guarded” in his comments to the IMF team and the judiciary was “not used to direct interaction with such missions,” but it was taking place on the request of the finance division.
“He then highlighted key Constitutional developments with respect to the Judicial Commission of Pakistan and reforms, including senior-level judicial appointments, judicial accountability, and the restructuring of the Judicial Commission of Pakistan (JCP). He elaborated on the merits of integrating the judiciary and the parliamentary committee to ensure a more transparent and efficient judicial selection process,” the SC statement said.
Discussions during the meeting also centered on judicial accountability and mechanisms for addressing complaints against judges.
“The Chief Justice emphasized the importance of a robust and fair accountability process to uphold the integrity and independence of the judiciary,” the statement said.
The finance ministry statement on Sunday had said the focus of the visiting mission would be to “examine the severity of corruption vulnerabilities across six core state functions.”
“These include fiscal governance, central bank governance and operations, financial sector oversight, market regulation, rule of law, and Anti-Money Laundering and Combating the Financing of Terrorism,” it read.
The finance ministry said the IMF had long provided advice and technical assistance to foster good governance such as promoting public sector transparency and accountability.
“Traditionally the IMF’s main focus has been on encouraging countries to correct macroeconomic imbalances, reduce inflation, and undertake key trade, exchange, and other market reforms needed to improve efficiency and support sustained economic growth,” the finance ministry said on Feb. 9.
“While these remain its main focus in all its member countries, however the IMF has found that a much broader range of institutional reforms is needed if countries are to establish and maintain private sector confidence and thereby lay the basis for sustained growth.”
The IMF identified that promoting good governance in all its aspects, including ensuring the rule of law, improving the efficiency and accountability of the public sector, and tackling corruption, “are essential elements of a framework within which economies can prosper,” the ministry said, welcoming the IMF’s technical support and saying the assessment would aid efforts to promote transparency and institutional capacity.
The South Asian country, currently bolstered by a $7 billion IMF facility granted in September, is navigating an economic recovery.
The IMF is set to review Pakistan’s progress by March, with the government and central bank expressing confidence about meeting its targets.