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Khan says corruption charges in Al-Qadir case ‘politically motivated’

PTI founder responds to questions regarding allegations of financial misuse; court adjourns hearing in case until Dec 12

Khan says corruption charges in Al-Qadir case ‘politically motivated’
Former prime minister Imran Khan pauses as he speaks with Reuters during an interview, in Lahore, Pakistan March 17, 2023.
Reuters

Former Pakistani Prime Minister Imran Khan has said that the corruption charges against him in the £190 million Al-Qadir Trust case are “politically motivated” and part of a campaign orchestrated by his opponents.

Khan’s comments are part of his detailed response to 79 questions regarding allegations of financial misuse.

The Pakistan Tehreek-e-Insaf (PTI) founder, alongside his wife Bushra Bibi, appeared before Accountability Court Judge Nasir Javed Rana at Rawalpindi’s Adiala Jail on Monday to record their statements. The court adjourned the hearing until December 12 after reviewing Khan’s detailed responses.

The case revolves around £190 million transferred to Pakistan by the UK’s National Crime Agency (NCA). Prosecutors allege Khan and Bushra Bibi illegally benefited from the funds through the Al-Qadir Trust.

The money, allegedly PKR 50 billion at the time, was part of a confidential settlement between the NCA and the family of Bahria Town’s Malik Riaz and was approved by Khan’s cabinet in December 2019. Investigators claim the later provided 458 kanals of land to the former Prime Minister and his wife in exchange for legal cover.

In his written response, Khan denied any wrongdoing. He argued that the funds were transferred on the account holder’s instructions, not the government’s, and dismissed claims of financial loss to the state.

“The funds were part of a legal settlement with no involvement or benefit for me or my family,” Khan stated, and added that no facilitation was provided for the transfer of said funds in the account of Supreme Court of Pakistan.

“The same has been transferred by the relevant banks on the instructions of account holders after de-freezing of frozen accounts in the result of an out of court settlement between Malik Riaz family & NCA which is duly endorsed by Mashriq Bank in Supreme Court of Pakistan but investigating officer of this case malafidely withheld the said documents and not annexed with the record,” he said.

“Government of Pakistan just undertook that the clauses of out of court settlement agreement between Malik Riaz family and NCA shall not be public and in this regard government of Pakistan has to sign a deed of confidentiality for which the then SAPM [Special Assistant to the Prime Minister] on accountability and interior was authorized by the cabinet on 03.12.2019 to sign the same after cabinet’s unanimous approval.”

He accused the ruling coalition and the former military establishment of conspiring to remove him from power in April 2022. Khan argued that the corruption charges are part of a broader effort to tarnish his political career and dismantle the PTI.

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