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Kashif Abbasi opens up "Toshakhana Case files" after suspension of PTI Chief's sentence
ARY NEWS
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8/29/2023
Kashif Abbasi opens up "Toshakhana Case files" after suspension of PTI Chief's sentence
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00:00
The Tosha Khana case is a brief description of how he was punished, how the case was made
00:07
and how it went.
00:08
After becoming the Prime Minister, Shabaz Sharif called the journalists for an Iftar
00:12
and told them that a few Tahaif of Tosha Khana are missing and Chairman Tehreek-e-Insaf
00:18
has stolen them and taken them with him.
00:21
In August 2022, a reference was sent to the Speaker of the National Assembly by the rulers
00:31
of the United Nations, that the article should be referred to the Election Commission under
00:35
Article 62.63.
00:36
And this reference was sent to the Election Commission of Pakistan by Raja Parvez Ashraf
00:40
Sahib.
00:41
The allegations in the reference were that cheap Tosha Khana were purchased from Tahaif
00:46
and after selling, this amount was deposited in the National Treasury.
00:51
The procedure is that first the amount is given, then the Tahaif is taken.
00:55
Here the allegation was that first the Tahaif were sold, then the amount was deposited
01:00
in the National Treasury.
01:01
This matter was to the extent of allegations.
01:04
Despite being a government, no evidence was presented.
01:07
In the reference, it was said that the income of the Tahaif was not revealed.
01:13
The allegation from the Election Commission was that the Tahaif were hidden in the form.
01:18
Chairman Tehreek-e-Insaf, the form which was also deposited by PTI, it was not declared
01:25
in it.
01:26
This year, in which the Tahaif were purchased, the amount obtained by selling the Tahaif
01:32
should have been revealed, but Tehreek-e-Insaf or his supporters believe that when Tahaif
01:38
are sold, how can the asset be declared?
01:43
How can the Tahaif be declared?
01:45
The amount can be declared and he said that this is why this amount was revealed instead
01:50
of those Tahaif.
01:51
Chairman Tehreek-e-Insaf also said in the Election Commission that the amount obtained
01:55
by selling the Tahaif was paid capital gain tax and this amount was revealed in the FBI.
02:01
In response to the election commission, Chairman Tehreek-e-Insaf said that in 2019,
02:07
in the tax return, capital gain tax of Rs. 95 lakh has been revealed.
02:14
This was the case after which this decision was made in the Election Commission of Pakistan
02:20
and the case was sent to the court.
02:24
In the statement given in the court, Chairman Tehreek-e-Insaf said that his military secretary
02:29
used to sell the Tahaif.
02:31
If the court wants, it can call him.
02:34
This was not said or what he said about Chairman Tehreek-e-Insaf was not accepted.
02:40
In August, three to four witnesses were requested by Chairman Tehreek-e-Insaf, on which the
02:46
judge declared the witnesses to be unrelated.
02:49
These are the cases that were raised in the case along with the case on different occasions.
02:58
But the bail given today is due to the fact that the punishment is less and no merits have been seen.
03:04
Now, if we take a look at the Tosha Khana case, it is known that the real case is a game of boxes.
03:12
Form B is there, which any member has to submit and in that you have to declare things in different boxes.
03:21
In this case, it was said, which we also call technical knockout, that if you put a microscope
03:28
with this severity and see who has made what mistake, then no one will be able to save.
03:33
It was said why was it written in this box, why did you leave the other box empty?
03:37
If the documents that have been submitted, there are three different years, from 2017 to
03:42
2018, 2018 to 2019 and 2019 to 2020.
03:45
These are the three years whose false declarations, where something was taken from Tosha Khana
03:51
and the judge said that this is a false declaration.
03:54
Three big items were taken from 2017 to 2018.
03:57
You will remember the watches, about which everyone says that a picture of Khana Kaaba was made on it.
04:02
They were sold.
04:04
The opinion of Tariq-e-Insaf is that before becoming the Prime Minister of 2017-18,
04:11
Chairman Tariq-e-Insaf had given a tax of approximately 2.5 lakhs, but in 2018-19,
04:17
this tax suddenly increased to 95 lakhs and the court will be told that the profit that
04:23
was made due to selling these watches, the capital gain tax that was made in that profit
04:28
was given to the FBR.
04:31
That is why the watches were not displayed in Form B because the watches had been sold
04:37
before the year was over.
04:39
But because bank accounts were present and the tax was given to the FBR,
04:44
so the chairman of Tariq-e-Insaf did not try to hide this money or this asset.
04:52
And this is also clear in the documents of the FBR.
04:55
The court did not accept this.
04:57
They said that not writing the investigation in Form B in 2018-19 is a false statement.
05:05
And the difference between Chairman Tariq-e-Insaf and the tax of 2017-18-19,
05:11
this difference was due to the sale of the watch, and even after that, the tax of 2.5 lakhs
05:18
in the previous year, in the middle of the year, it was 95 lakhs, 94 lakhs, and then again
05:23
in the next year, it was 2.5 lakhs, that was due to the sale of the watch, but the court
05:28
did not accept this argument.
05:30
In the case of 2020, Chairman Tariq-e-Insaf said that the taif that was obtained,
05:35
he gifted it later.
05:37
That is why it was not shown in the documents.
05:40
The court did not accept this either.
05:42
The documents of 2019-20 were declared as a false declaration in Form B.
05:49
The documents of 2020-21, he showed them in a precious item in a mug,
05:59
which is not present in Form B, but Chairman Tariq-e-Insaf's booklet showed it in that mug.
06:07
The court did not accept this argument either.
06:10
And in the decision it was written that there is no item in the name of the form,
06:14
if I read the decision and read the words, that there is no item in the name of the precious item,
06:21
and the accused wrote this item himself, whereas the accused actually had to write
06:26
the item in the room of Assets Brought and Remitted.
06:30
And on this basis, his declaration of this year was also declared as false.
06:35
So, all these three things, his three-year declarations, on technical grounds,
06:40
were declared as false in Form B and he was sentenced to three years in prison.
06:45
Today, when he was ordered to be released from prison, he was sentenced in another case.
06:52
This is also a new tradition in our politics.
06:56
If you look at the past, there are many politicians who were arrested despite being granted bail at different times.
07:07
If you look at Parvez Elahi, he was arrested five times for corruption cases,
07:12
and every time he was arrested again despite being granted bail.
07:16
Shah Mahmood Qureshi was arrested twice for 9 May incidents,
07:20
and he was released after being granted bail for a few days.
07:23
On 19 August, he was arrested again for the Cipher case.
07:26
Ali Muhammad Khan, a former MNA of Pakistan Justice Movement,
07:30
was arrested seven times, and he was arrested again whenever he was granted bail.
07:35
Shiri Muzari Sahiba was arrested four times for 9 May incidents,
07:40
and she was released for the last time after being granted bail for undertaking in court.
07:45
Musarra Jamshed Cheema Sahiba was arrested twice.
07:48
She was released on 20 May through a press conference.
07:51
Asad Umar Sahab was arrested twice for 9 May incidents,
07:54
and he was released after a press conference.
07:58
Malika Bukhari Sahiba was arrested twice.
08:01
Shariar Afridi Sahab was arrested on 16 May for 3 MPOs.
08:05
He was arrested 10 times, and he is still in prison.
08:09
So this is a trend that whoever is arrested,
08:13
if they are released, they are arrested in any other case.
08:17
This is the case of Chairman Tariq Khan.
08:19
He has just been arrested for the Cipher case.
08:22
He will be on remand for 13-14 days.
08:24
Then there are cases of NAB, Al-Qadar Trust.
08:28
There will be other cases where he can be arrested for 30 days and kept in jail.
08:34
It seems that he will be in jail for 2-3 months, 4 months, in different cases.
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