Aleem Khan’s judicial remand extended till April 11

Aleem Khan, judicial, remand, extended, April 12
02 Apr, 2019 11:30 am

LAHORE (92 News) – Accountability Court Judge Najamul Hassan extended the physical remand of PTI leader Aleem Khan till April 11 on Tuesday.

The court questioned the NAB prosecutor what the reference had not been filed so far. The court also asked about progress in the case.

The NAB prosecutor said that the inquiry was in the last phase.

Earlier, the court had extended his judicial remand in the assets beyond income case till April 2.

The court asked the NAB officials to give the date about filing the reference. After the hearing, the authorities shifted him to Kot Lakhpat Jail.

The NAB prosecutor told court that the reference and the final report will be presented soon.

Talking to the media after the hearing, PTI leader Shoaib Siddiqui said that they would move the Lahore High Court for the bail of Aleem Khan. “Aleem Khan is running several charity organizations. The NAB has so far failed to provide any proof. We will be cleared of the charges,” he maintained.

Earlier on March 5, Accountability Court Judge Najamul Hassan sent Aleem Khan to jail on 15-day judicial remand in the assets beyond known sources of income.

Case History

Aleem Khan was arrested for owning assets beyond his known sources of income. He faces multiple inquiries, including one involving offshore company Hexam Investment Overseas Ltd, one for owning assets beyond his known sources of income, and inquiries into his involvement in the Park View Housing Society and River Age Housing Society.

The NAB alleged that Khan had misused his authority as secretary general of the Park View Housing Society and as a past member of the provincial assembly, abusing his position to acquire assets beyond his known sources of income.

The NAB had in January 2018 sought the record and details of offshore companies reportedly established in tax havens abroad by Aleem Khan and PML-Q’s Chaudhry Moonis Elahi.

Aleem Khan had started a real estate business in which he invested tens of millions of rupees. He bought 900 kanals of land and a further 600 kanals of land through a company set up for this purpose, A&A Private Ltd.

However, according to the accountability bureau, the PTI leader was unable to show the sources of income with which he purchased the land. The NAB further alleged that Khan set up multiple offshore companies in the United Arab Emirates (UAE) and Britain in 2005 and 2006, using them to purchase assets that cannot be explained by his means.

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