The trial of her grave

SGS and Cotecna case: The main character of story is no more yet the hunters are still after her.


Fauzia Wahab February 06, 2012

It sounds like a story straight from one of Jeffery Archer’s novels. A story riddled with vengeance, intrigues, tragedies, ironies and sufferings. But it is real and without any ending.

Who could have thought that a cabinet meeting chaired by the then prime minister of Pakistan, Mohtarma Benazir Bhutto in September 1994, would haunt her for the rest of her life and keep the next PPP government under the sword of Damocles. In that fateful cabinet meeting, a unanimous decision was taken for granting contract to two pre-shipment inspection agencies, namely SGS and Cotecna.

According to Ahmad Sadik, the then Principal Secretary and Prosecution Witness Number 9 (in Reference under Sections 3 & 4 of The Ehtesab Act of 1997, Judgement, Para 24): “This meeting was a continuation of pre-shipment inspection scheme which was floated in the year 1991. Deliberation and discussion has taken place thoroughly touching all the points in the meeting and codal formalities were observed for approval and award of contract.”

The scheme was floated in 1991 by Nawaz Sharif when he was the prime minister. Two companies were shortlisted, but due to a political crisis, the decision could not be taken till a new government was installed. That was done by Ms Bhutto. The scheme began on January 1, 1995 and was in operation for 18 months. It helped the CBR in generating more revenues (Rs27 billion) and enabled the Customs to become more transparent. In 1997, the PML-N government came back to power and tried to reverse all the policies and actions of the previous PPP government. Contracts were cancelled, cases were instituted against foreign investors and a witch-hunt was conducted against Ms Bhutto and her husband. Five cases were filed against her and 13 against Mr Zardari — among them the famous SGS Cotecna case and one filed in Switzerland for money laundering.

It is ironic that the same judge who sentenced Ms Bhutto and Mr Zardari to five years imprisonment in this case, Justice Malik Qayyum, is also the one who wrote a letter to the Swiss authorities dated May 22, 2008, saying: “Contract was awarded to pre-shipment inspection companies in good faith in discharge of official functions by the state functionaries in accordance with rules.”

After the conviction, tapes surfaced of a telephone conversation which showed that Justice Qayyum was directed to expedite the case, which he did willingly. The sentence was challenged in the Supreme Court and a seven-member bench headed by Justice Bashir Jahangiri was formed in March 2001. The bench concluded that Malik Qayyum had acquired “a personal interest” in the case and sent it back for retrial. Since then, the case has never been taken up by the courts.

In Geneva, the proceedings against the former prime minister were initiated on November 3, 1997. The trial continued for 11 years and several people were heard as witnesses. The witnesses rejected the allegations and said that due process and best practices were observed in granting the contract to the two pre-shipment inspection agencies.

The public prosecutor of the Republic and Canton of Geneva went on to write in his order that the testimonies collected showed “no conclusive evidence which would allow to invalidate the final observation that the procedure of contract allocation was not marred by irregularities”.

The main character of this story is no more — she sacrificed her life at the altar of democracy. Yet the hunters are still after her. Perhaps, they want a trial of her grave.

Published in The Express Tribune, February 7th, 2012.

COMMENTS (42)

ANON | 12 years ago | Reply

I don't care about trials against PPP. Your party chairman will get away. Don't worry. Your rant is useless for a common Pakistani. You gain no sympathy by acting as a victim. What you have given us in four years? Please write an article on that.

Khalid | 12 years ago | Reply

Are we trying to wish away the judgement pronounced by a Swiss court in 2003: "Swiss authorities have issued former Pakistani prime minister Benazir Bhutto and her husband Asif Zardari with a six months' suspended sentence and fined them 50,000 dollars each in a graft case, their lawyer announced here yesterday. "The Swiss Investigation Officer Devaud has on July 31... passed an order pronouncing six months of suspended sentence and a fine of 50,000 dollars each" to Benazir and Zardari, lawyer and senator Farooq Naek said in a statement". Check it on Google and you will find enough reputable sources to confirm this. Do you really believe history can be rewritten so easily? It is very sad indeed and I wish they had been sincerely concerned about the plight of the poor in Pakistan and checked their avarice and greed. The whole nation lost but they the bigger losers. If they had not been blinded they would have known that the wealth they amass is but fire which rises over the hearts. May God forgive us all. @Dr Saifur Rehman:

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