The National Accountability Bureau (NAB) has arrested Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan and his wife, Bushra Bibi, in connection with the new Toshakhana case. This high-profile arrest was conducted by an anti-graft watchdog team led by Deputy Director Mohsin Haroon at Adiala Jail.
The second Toshakhana investigation is centered around various expensive watches and jewellery. Sources reveal that Bushra Bibi has become a focal point in the probe due to her alleged lack of cooperation with authorities. The NAB has launched an official investigation to uncover any potential irregularities or misconduct.
Allegations and Investigation
In May of this year, a new case of Toshakhana misuse emerged against Imran Khan and Bushra Bibi. The NAB is investigating the alleged illegal possession and sale of seven high-value watches and ten other precious gifts, including diamond and gold jewellery.
According to an inquiry report, the allegations involve the unauthorized sale of valuable items such as Graff and Rolex watches, as well as diamond and gold jewellery. The report indicates these gifts were sold without being legally owned or deposited in the Toshakhana, as required by law.
Details of the Case
The report specifically mentions a set of expensive Graff watches that were sold without proper retention. It highlights the legal mandate that all gifts must first be reported and deposited in the Toshakhana. Only items valued up to Rs30,000 can be retained for free by the recipients.
The Graff watch buyer was allegedly facilitated by the collusion of a private appraiser. This appraiser reportedly underestimated the price of the watch by Rs30 million before receiving an email from Toshakhana, which NAB considers proof of collusion. The watch, valued at Rs100.9 million, saw only 20% of its amount, Rs20.1 million, deposited into the government treasury.
Ongoing Investigation
The NAB continues its investigation into this high-stakes case, aiming to bring clarity and justice to the matter. The involvement of prominent figures like Imran Khan and Bushra Bibi adds a significant layer of public interest and scrutiny to the proceedings.
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