KARACHI:
The Federal Anti-Corruption Court (FACC) on Monday issued non-bailable
arrest warrants of five accused including former PM Yusuf Raza Gilani
and former commerce minister Makhdomm Amin Fahim in seven cases
concerning the Trade Development Authority of Pakistan (TDAP) scam.
The
court headed by Muhammad Azeem has now issued non-bailable warrants of
arrest in seven cases filed by FIA against Yusuf Raza Gilani, Amin Fahim
and former secretary to the prime minister’s house, Zubair. In these
cases, the FIA submitted seven charge sheets and showing the three
accused as absconders.
Consequently, the court issued
non-bailable warrants of arrest against the three accused involved in
the TDAP scam. Earlier, on May 29 an anti corruption court had issued
non-bailable arrest warrants against Gilani and Fahim.
In
these cases, the two PPP leaders were accused of misappropriation of
huge funds and the apex court of the country had also taken notice of
alleged plundering of national exchequer under one pretext or the other
by the accused.
A bench headed by the then Chief Justice
Iftikhar Muhammad Chaudhry had heard the corruption cases relating to
different departments and had directed the FIA to investigate, report
and lodge cases.
The cases that were lodged after
investigation were now being heard by the FACC that had earlier given
Amin Fahim an exemption from appearance in the court and at times it had
directed the defence counsel to ensure the appearance of his client at
the next hearing.
In some of the cases, the trial court
had declared to frame charges against the accused, but due to
non-appearance of some of the accused, including Amin Fahim, it could
not happen. The court now has issued non-bailable arrest warrants
against the two accused along with other absconding accused.
The
investigators have been made bound to ensure arrest of the accused and
their production before the court on June 17 when the court would sit
again to hear these seven cases.The FACC has ordered the Federal
Investigation Agency (FIA) to produce all the accused before the court
by June 17.
Earlier the FIA had declared Yusuf Raza
Gilani and Makhdomm Amin Fahim as fugitives in cases linked to TDAP scam
and the court ultimately had to pass the above orders as part of legal
proceedings.
The FIA mentioned in its charge sheet that
former TDAP chairman Tariq Iqbalpuri, former director general Javed
Anwar, Abdul Karim Daud and former project manager Mirchumal Khatri had
already been arrested and recorded their statement while Gilani and Amin
Fahim’s names were included in the light of the statements recorded by
the detained accused. In these cases the warrants against the two PPP
leaders have been issued by two courts (in Karachi and in Islamabad).
Seven other accused have also been declared as absconding and
non-bailable warrants of arrest were issued against these accused as
well.The court had previously issued notices (three times) to Yusuf Raza
Gilani and Makhdoon Amin Fahim, directing them to appear before it.