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Friday Oct 26 2018
Web Desk

SC to hear NAB review plea over Hudaibiya Paper Mills case on Monday

Web Desk
File photo of the Supreme Court. 

ISLAMABAD: The Supreme Court on Friday fixed October 29 as the date for the hearing of National Accountability Bureau’s (NAB) review petition regarding Hudaibiya Paper Mills case.

A three-judge special bench headed by Justice Mushir Alam and comprising Justice Qazi Faez Isa and Justice Mazhar Alam Miankhel will hear the review petition.

Justice Asif Saeed Khosa had directed that Hudaibiya Paper Mills case be reopened during the hearing of the Panama Papers case.

On December 15, 2017 a three-member Supreme Court bench headed by Justice Mushir Alam had dismissed NAB’s appeal to reopen the Hudaibiya Paper Mills case. NAB had then filed an appeal against the decision.

The Rs1.2 billion Hudaibiya Paper Mills case, involving money laundering charges against the Sharif family, was initiated by NAB in 2000 but quashed by the Lahore High Court (LHC) in 2014. The NAB had appealed the LHC decision in the Supreme Court.

Hudaibiya Paper Mills case

The Hudaibiya Paper Mills was allegedly used as a cover by the Sharif family to launder money outside the country in the 1990s.

It was in relation to this case that the Sharif family's trusted aide, Ishaq Dar, recorded a confessional statement on April 25, 2000 in front of a magistrate in Lahore accepting his role in laundering money.

On the basis of that confession, a reference was filed by the NAB in 2000 before an accountability court against the Hudabiya Paper Mills, three Sharif brothers, Dar and others.

Dar was not charged as he had become an approver for the prosecution.

That reference was struck down by a referee judge of the LHC on March 11, 2014 in response to a writ petition filed in 2011 stating that Dar's confession was coerced.

Dar had claimed that he had made the 'confession' under duress and disowned the statement.