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Pakistan EC disqualifies former PM Imran Khan in Toshakhana Case_我的网站

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一 |     Sophie 编译 利用政府新冠肺炎工资补贴计划的企业欺诈规模逐渐浮出水面。    Islamabad, Oct 21 (UNI) In a major legal victory for the ruling coalition on Friday, the Election Commission of Pakistan (ECP), in a consensus verdict in Toshakana reference, disqualified former prime minister Imran Khan and ruled that the PTI chairman is no more a member of National Assembly.
Criminal proceedings will be initiated against the PTI chairman for misdeclaration, the verdict said.
The ECP stated that Imran Khan submitted a false affidavit and was found involved in corrupt practices under Article 63(1)(p).
Under the said article, a lawmaker is disqualified for the time being from being elected or chosen as a member of the Majlis-e-Shoora (parliament) or of a provincial assembly.
The decision was taken unanimously by the ECP’s five-member bench but the Punjab member Babar Hassan Bharwana was not present today as he was unwell.
"As sequel to our abovementioned findings, facts available on record and keeping in view the argument of learned counsel for parties herein, we are of the considered opinion that the Respondent has become disqualified under Article 63(1)(p) of the Constitution read with Section 137,167 and 173 of the Elections Act,2017, consequently he ceases to be a member of the National Assembly of Pakistan and his seat has become vacant accordingly," the ECP order stated.
"As the respondent has made false statements and incorrect declarations, therefore he has also committed the offence of corrupt practices defined under Section 167 and 173 of the Elections Act,2017, punishable under Section 174 of the Elections Act, 2017. Office is directed to initiate legal proceedings and to take follow-up action under Section 190(2) of the Elections Act, 2017."
The verdict was announced amid tight security in the Red Zone where at least 1,100 police officials were deployed under the command of a senior superintendent of police to control the law and order situation in the area. The officer was assisted by five superintendents and six deputy superintendents of police.
The ECP had reserved its verdict in the Toshakhana case on September 19 after arguments were completed from both sides. A five-member bench of the ECP, headed by Chief Election Commissioner Sikandar Sultan Raja, heard the case.
Fawad Chaudry said the Election Commission’s attitude had been the worst. “We never pinned any hopes on it.”
“This is a shameful decision. They have disgraced the 220-million-strong-nation.”
Meanwhile, PPP Chairman Bilawal Bhutto said that the Election Commission of Pakistan has found Imran Khan guilty of corrupt practices and now stands disqualified.
“He who would spread lies about the alleged corruption of his political opponents has been caught red-handed," Bilawal said.
Moreover, PML-N Vice President Maryam Nawaz demanded Imran Khan be arrested after he was found guilty of corrupt practices.
“Pakistan's first certified liar and certified thief disqualified with irrefutable evidence of theft,” the PML-N leader said.
She alleged that the husband and wife together looted the national kitty.
In August 2022, National Assembly Speaker Raja Pervaiz Ashraf sent a reference to the ECP under Articles 62A, 63A, and 223, seeking former prime minister Imran Khan’s disqualification in the light of the Toshakhana scam, according to Geo news reports.
The disqualification reference was filed by Ali Gohar Khan, PML-N’s Mohsin Nawaz Ranjha, and five others.
The assessed value of the gifts has been put at Rs 142,042,100. The gifts were received between August 2018 and December 2021.
According to PML-N MNA Ranjha, Khan concealed information about the gift of watches by Saudi Arabia’s Crown Prince Mohammad bin Salman in his statement of assets submitted in 2018-2019.
This withholding of information is tantamount to lying which, according to Ranjha, is a crime under Section 137.
UNI GNK。         迄今为止,近2.5万笔工资补贴已退还政府,总额超过8.2亿纽币。         Advertise with us          更深入地说,已有39人因涉及申领300多万纽币的补贴而被送上法庭,同时对40家企业进行了民事追偿诉讼。         高达188亿纽币的工资补贴计划是在三年多前新冠疫情暴发时首次推出的,但对最无耻的欺诈者的起诉仍在进行中。         该“高信任计划”于2020年3月匆忙推出,以帮助企业在新西兰首次大流行封锁期间维持运营。

二 |          社会发展部(MSD)现在有50名全职工作人员处理工资补贴欺诈案件,到目前为止,有11起“重大且复杂的欺诈”案件提交给了严重欺诈办公室。还有900项调查正在进行中。

三 |          MSD部长Louise Upston表示,她希望该部能从那些多拿了补贴或欺诈的人那里追回资金。         “他们还有更多的工作要做,这是我们所期望的。

四 | ”          最近的一起欺诈案件涉及一对经营混凝土业务的夫妇,他们非法领取了近10万纽币的工资补贴。         他们没有出庭接受判决,现在面临最高7年的监禁。         有五人因涉嫌诈骗工资补贴被判入狱,另有七人被判居家监禁。

五 |          上周,一名男子被判处两年零三个月的最长刑期。

六 |          MSD负责债务和诚信的总经理Josie Smiler表示,该部正与税务局密切合作,核实企业和收入信息。         “在我们看到严重或故意滥用补贴的情况时,我们都会跟进调查。

七 | ”          她补充说:“我们首先会和申请人讨论他们是否有资格获得工资补贴——除此之外还有一些核查和制衡措施。”          此外,新西兰一些最大的公司已经自愿偿还了数百万纽币的补贴,还的最多的前十名里有The Warehouse、Silver Fern Farms、Noel Leeming和Sky City。

八 |          Smiler警告说:“我们没有完成这项工作的最后期限。”                    一男子被判入狱          一名男子使用“伪造的”驾照和24个身份获取新冠肺炎工资补贴,已被判入狱两年多。         MSD表示,29岁的奥克兰男子Casey John Burt Smith在2020年4月至2022年4月期间提交了43份工资补贴和休假补助申请。         其中5份申请获得成功,总额为26946.80纽币。

九 |          MSD的一位发言人说,Smith在犯罪过程中使用了自己的名字和另外两个人的身份。有些钱是用偷来的驾照申请到史密斯的账户上的。         MSD的一位发言人说:“Smith在驾照上换了自己的照片。”          驾照是和钱包一起被偷的。         他还用自己和其他人的身份申请了另外的38次,但没有成功。如果被批准,金额将达到207515.20纽币。

十 |          在对Smith的判决中,法官Mina Wharepouri说:“预谋、计划、严重违背信任,以及获得和申请的资金数额都是他犯罪的加重因素。”          在宣判之前,他承认了两项使用伪造文件的指控和三项不诚实地获取或使用文件的指控。         他被判处27个月零2周的监禁,并被命令支付2000纽币的赔偿金,以补偿他的受害者。         相关阅读:          男子涉嫌疫情工资补贴欺诈,骗了20多万纽币用于赌博和成人娱乐          奥克兰一男子涉嫌工资补贴欺诈,申请总额达188万纽币          秋后算账真的来了!四家企业将被新西兰政府控告涉嫌工资补贴欺诈          企业滥用工资补贴?审计长建议起诉          未按要求申请工资补贴 这些人被责令退款          企业已退回工资补贴5亿多纽币,政府还在查是否有蓄意欺诈          工资补贴投诉高达数百宗,有雇主涉嫌欺诈          注:本文为编译/原创,欢迎转发分享;但严禁复制等未经授权的非法使用。违反上述声明者,本网将追究其相关法律责任。使用授权请联系[email protected]。         chineseherald.co.nz All Rights Reserved 版权所有          (责编:Sophie)          相关内容                这个夏季假期,交通和天气好像都不那么妙……           与预测大相径庭!新西兰第三季度GDP未出现增长,萎缩0.3%           今天清晨,奥克兰北岸一栋在建的三层楼房被可疑的大火烧毁           上千人集会、4.5万人联名,抗议新西兰政府废除这项法案           一名19岁少年用打印机和白纸制造假钞,承认了十几项罪名,但不用坐牢           巴以冲突:美国驻奥克兰领事馆又被泼红油漆           最新民调:Luxon支持率下滑,优先党和毛利党成最大赢家           Winston Peters再次担任代总理 Luxon前往澳洲参加女儿毕业典礼。

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