The National Accountability Bureau (NAB) filed a reference in the £190 million settlement case on Friday, officially nominating former prime minister Imran Khan as accused in the case.

A total of eight people have been nominated in the case. Others beside Imran include his wife, Bushra Bibi, her friend Farhat Shahzadi aka Farah Gogi, PTI leader Zulfi Bukhari, former accountability czar Shahzad Akbar and Barrister Zia-ul-Mustafa Naseem.

The reference comes as the anti-graft buster concludes its investigation with the court sending the Pakistan Tehreek-e-Insaf (PTI) chief on judicial remand in the case.

Hearing the case earlier this week, on November 27, 2023, accountability court judge Muhammad Bashir rejected NAB’s request for extending Imran’s physical remand in the case.

The court instead, sent the PTI chairman on a 14-day judicial remand.

At the previous hearing, on November 24, 2023, the judge had instructed NAB to conclude its investigation and present a report.

The case

The £190 million (approximately Rs60 billion) settlement case pertains to the money of a property tycoon being laundered and caught by the UK authorities during Imran’s government in 2019. The UK government had informed the Pakistani authorities regarding the money being caught.

Read ECP may hold Imran’s contempt trial in jail

The May 9 arrest of the ex-prime minister came in this case for the first time.

Addressing a press conference regarding Imran’s arrest in the case at the time, then interior minister Rana Sanaullah said that as per law, the amount belonged to the Pakistani nation and should have been deposited in the national exchequer. “Instead [the then adviser to the prime minister] Shahzad Akbar acting as a front-man, formed the Al-Qadir Trust under a deal executed by him,” he claimed.

The minister said some 458-kanal of land in Sohawa and another 240-kanal in Bani Gala were registered in the name of Al-Qadir Trust.

Sanaullah said some seven to eight months ago, he had provided details of the two properties and had challenged the PTI chief to clarify if Al-Qadir Trust was not established by Imran himself to hide his corruption.

He further said the PTI chief and his wife Bushra Bibi were the only two trustees of the trust.

He said the 240-kanal of land in Bani Gala, worth around Rs5-7 billion, was registered in the name of Farah Gogi, a close friend of Imran Khan’s wife, while Akbar had also taken Rs2 billion for his services.

He said instead of depositing Rs60 billion into the national treasury, the amount landed in the bank account of the Supreme Court, where the accused property tycoon was under trial. The amount was, in fact, returned to the accused in a complex manner to hoodwink the masses, he added.