Saudi, Iraqi defense ministers discuss regional situation in phone call    Jeddah airport serves over 5.3 million passengers during 5-week peak Umrah season    Woman becomes first in UK to give birth after womb transplant    KSrelief signs agreement to care for orphans in earthquake-affected areas of Syria    Saudi stocks extend rally as TASI hits 11,500 points    Supreme Court pauses midnight deadline to return man mistakenly deported to El Salvador    Beijing vows to 'fight to the end' as Trump threatens 50% more tariffs    US in direct nuclear talks with Iran, Trump says    Six cases of child malnutrition found in Samos migrant camp, medical charity says    Women make up 20% of e-sports players in Saudi Arabia    IMF Chief lauds Saudi Arabia for its prudent leadership of IMFC    First baby born in UK to woman with transplanted womb    Pakistani star's Bollywood return excites fans and riles far right    Saudi Arabia highlights long standing relationship with UNESCO during Executive Board meeting    Princess Haifa: Sporting events draw 14 million tourists with SR22 billion spending in 2024    Ithra to showcase its art collection at Riyadh Art Week    6.8 million people travel via four Saudi airports during 2025 Umrah season    The Seven Dogs wraps filming in Riyadh with a budget exceeding $40 million    Saudi U-17s qualify for 2025 FIFA World Cup after win over Thailand    Al Qadsiah and Al Ettifaq share spoils in tense Eastern Derby stalemate    Benzema rescues Al Ittihad with stoppage-time equalizer in thrilling Jeddah Derby    Veteran Bollywood actor Manoj Kumar dies at 87    Bollywood actress vindicated over boyfriend's death after media hounding    Grand Mufti rules against posting prayers and preaching in mosques on social media    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Zardari corruption probe alive in Switzerland?
By Tariq Butt
Published in The Saudi Gazette on 09 - 04 - 2010

The government's principal stand on which it premised its refusal to immediately write to Swiss authorities for reopening of money laundering cases against President Asif Ali Zardari was completely knocked down by the Sindh High Court (SHC) a decade ago.
The government argued in its interim report filed with the Supreme Court in response to its direction that since the then prime minister, Nawaz Sharif, and his cabinet in 1997 had not authorized their Attorney General Chaudhry Mohammad Farooq in writing to file money-laundering cases against Zardari, Begum Nusrat Bhutto and Ms Benazir Bhutto in Switzerland, his action and correspondence with Swiss authorities was illegal.
However, the SHC ruled that Chaudhry Farooq's letter was not without lawful authority and he had written it with the authority of the federal government. Way back in 1998 a few months after the initiation of investigations against them in Switzerland on Chaudhry Farooq's letter, Benazir Bhutto and Zardari had challenged in the SHC the authority of the attorney general (brother of Justice Khalilur Rehman Ramday) to send letters to the federal department of justice and police of Switzerland and other Swiss authorities in end 1997 that became the basis of the initiation of a probe against the couple and their cohorts.
Record shows that a two-member SHC bench comprising Chief Justice Kamal Mansur Alam and Justice Muhammad Roshan Essani had dismissed the plea of Benazir Bhutto and Zardari and ruled, “It is apparent from clause (3) of the Article (100) that apart from the functions vested in the attorney general by the article, the federal government may assign to him other duties too. As such, under the authority of the federal government, the respondent No.2 (attorney general) could have written the impugned letter.
Since, there is no dispute on behalf of the federal government with regard to the authority of the attorney general to write the said letter, we are of the view that the act of writing the said letter was not without lawful authority.
The fact that the Federation of Pakistan is a party in these proceedings (in Switzerland) and has not disputed attorney general's act of writing the impugned letter would show that the same had been written with the authority of the federal government.”
The judgment said that the impugned letter was neither a command nor an order nor was there any compulsion on the Swiss authorities therewith; it was merely in the nature of a request for mutual assistance in the alleged cases of corruption involving Benazir Bhutto, Asif Zardari and others.
“By that letter, which is claimed to be written on behalf of Pakistan, information about the various cases of alleged corruption had been provided to the Swiss authorities with the request that action be taken in respect of such as were offence under their laws.
Request was also made for providing to Pakistan information and evidence available in Switzerland pertaining to the referred cases of corruption, freezing of certain bank accounts and remittance of money to Pakistan illegally taken away. It was then for the Swiss authorities to consider these requests and take appropriate action,” the ruling had said.
Legal experts say that had the SHC then accepted the arguments of Asif Zardari and Benazir Bhutto that Chaudhry Farooq had no authority to write letters to the Swiss authorities, the investigations in Switzerland would have come to a halt. After this SHC decision, Pakistani authorities pursued their request filed by Attorney General Chaudhry Farooq with Switzerland on behalf of the government and National Accountability Bureau (NAB) continued to send letters in aid of the official request, they argue.
These experts said that in the wake of this authoritative decision of the SHC on the precise question, which the government has made basis of its decline to quickly write to Switzerland a decade later, the issue of finding authorization letters, delegating powers to the then attorney general to do what he had done was totally misplaced and misleading. They said that the SHC judgment was to prevail in this connection because it had tackled this question.
They described the law secretary's expansive report filed with the apex court as a delaying tactic to implement the Supreme Court. They said that the prime minister would be committing contempt of court if he did not approve the reopening of the cases against Asif Zardari.
The law secretary's report, these experts said, aims at buying time to such an extent where no letters are sent to the Swiss authorities for revival of the cases against the president, as directed by the apex court. However, they said what the government has failed to understand is that it has no option but to bow before the Supreme Court verdict on the National Reconciliation Ordinance (NRO) especially reopening of the Swiss cases against Zardari.


Clic here to read the story from its source.