Skip to content
Search

Latest Stories

Pakistan prime minister's son acquitted in £44.5m money laundering case

Suleiman, the son of prime minister Shehbaz Sharif, had returned to Pakistan in December of the previous year after a self-imposed exile in London that lasted four years

Pakistan prime minister's son acquitted in £44.5m money laundering case

A special court in Pakistan acquitted Suleman Shahbaz, the son of prime minister Shehbaz Sharif, and all other accused individuals named in the Rs 16 billion (more than £44.5 million) money laundering case initiated by the Federal Investigation Agency (FIA).

The order was issued on Monday (10) by the special court in Lahore after considering the pleas filed by Suleman and the other defendants, who sought their acquittal.


According to Geo News, Suleman accompanied by his counsel, was present in court when the announcement was made.

He had returned to Pakistan in December of the previous year after a self-imposed exile in London that lasted four years.

Apart from his involvement in the money laundering case, he was also implicated in an assets-beyond-means reference.

Suleman had been declared a proclaimed offender in both cases.

Prior to his return, the Islamabad High Court had issued a restraining order to prevent the FIA and the National Accountability Bureau (NAB) from arresting him.

In January, the FIA cleared Suleman in the sugar mills case due to a lack of evidence.

However, regarding the money laundering case, the FIA has submitted responses to the court's 27 questions pertaining to the matter.

During the court proceedings, Judge Bakht Fakhar Behzad inquired about the individuals involved in the inquiry of the money laundering case.

The FIA's lawyer informed the court that a joint investigation team, led by a late FIA official, had conducted the inquiry.

"Tell me straight away, don't make up stories, I have read it all. I will send all the FIA people to jail now, remember this. I want an answer, what proof of crime was there with the challan?" the judge asked.

Suleman's counsel, Advocate Amjad Parvez, said that the case is baseless and he had spoken against it. The court then asked, under whose pressure the case was filed.

The prosecutor said that there was no direct evidence and Suleman was declared accused in the light of the form used to open the account.

After the hearing, the court acquitted all the accused including Suleman in the money laundering case.

"Thanks be to Allah that the facts came before the people, today by the grace of Allah we have been exonerated," Suleman told reporters outside the court.

(With inputs from PTI)

More For You

ve-day-getty

VE Day 80 street parties, picnics and community get togethers are being encouraged to take place across the country as part of the Great British Food Festival. (Photo: Getty Images)

Public invited to attend VE Day 80 procession and flypast

THE 80th anniversary of Victory in Europe (VE) Day will be marked with a military procession in London on May 5.

The event will include over 1,300 members of the Armed Forces, youth groups, and uniformed services marching from Parliament Square to Buckingham Palace.

Keep ReadingShow less
Knife crimes

Knife-enabled crimes include cases where a blade or sharp instrument was used to injure or threaten, including where the weapon was not actually seen.

Getty Images/iStockphoto

Knife crime in London accounts for a third of national total: ONS

KNIFE-RELATED crime in London made up almost a third of all such offences recorded in England and Wales in 2024, with the Metropolitan Police logging 16,789 incidents, according to figures released by the Office for National Statistics (ONS) on Thursday.

This amounts to one offence every 30 minutes in the capital and represents 31 per cent of the 54,587 knife-enabled crimes reported across England and Wales last year. The total number marks a two per cent rise from 53,413 offences in 2023.

Keep ReadingShow less
Starmer and Modi

Starmer and Modi shake hands during a bilateral meeting in the sidelines of the G20 summit at the Museum of Modern Art in Rio de Janeiro, Brazil Brazil, on November 18, 2024.

Getty Images

Starmer calls Modi over Kashmir attack; expresses condolences

PRIME MINISER Keir Starmer spoke to Indian prime minister Narendra Modi on Friday morning following the deadly attack in Kashmir’s Pahalgam region that killed 26 people on Tuesday.

According to a readout from 10 Downing Street, Starmer said he was horrified by the devastating terrorist attack and expressed deep condolences on behalf of the British people to those affected, their loved ones, and the people of India. The two leaders agreed to stay in touch.

Keep ReadingShow less
 Post Office Horizon

A Post Office van parked outside the venue for the Post Office Horizon IT inquiry at Aldwych House on January 11, 2024 in London, England. (Photo: Getty Images)

Getty Images

Post Office spent £600m to keep Horizon despite plans to replace it: Report

THE POST OFFICE has spent more than £600 million of public funds to continue using the Horizon IT system, according to a news report.

Despite deciding over a decade ago to move away from the software, the original 1999 contract with Fujitsu prevented the Post Office from doing so, as it did not own the core software code, a BBC investigation shows.

Keep ReadingShow less
Pahalgam attack: Prayer meet held at Indian mission in London

The prayer meet was led by Indian High Commissioner to the UK Vikram Doraiswami

Pahalgam attack: Prayer meet held at Indian mission in London

Mahesh Liloriya

A PRAYER meet was held at the Gandhi Hall in the High Commission of India in London on Thursday (24) to pay respects to the victims of the Pahalgam terrorist attack.

Chants of ‘Bharat Mata Ki Jai’ rang out at the event which was led by Indian High Commissioner to the UK Vikram Doraiswami.

Keep ReadingShow less