‘Closed Swiss cases cannot be revived, even if Pakistan asks for it’

Published: January 6, 2012
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LAHORE: 

Cases against President Asif Ali Zardari cannot be reopened in Swiss court, even if Pakistani authorities write a letter to the Swiss authorities, concerned quarters said while talking to The Express Tribune.

The only conviction in the case was set aside in 2003 after it was appealed by former prime minister Benazir Bhutto and President Zardari.

Sources quote the Swiss attorney general who claimed in April 2010 that the cases could not be revived, even if Pakistan asked, due to lack of incriminating evidence and immunity enjoyed by President Zardari under international law.

Factitious documents

The Swiss cases were born during Nawaz Sharif’s second term, sources in the National Accountability Bureau (NAB) said on condition of anonymity.

The then-chairman Ethesab Bureau, Saifur Rehman, prepared factitious documents and presented them before Pakistani and Swiss courts, sources added.

Benazir and Zardari challenged the documents before the accountability bench of the Lahore High Court (LHC). On their application, the bench directed then-registrar of LHC, Moazzam Hayat, to visit Switzerland and meet with Daniel Devaud, the then-Examining Magistrate in Geneva to verify the authenticity of the documents.

When the registrar requested the Swiss magistrate to attest the copies of documents presented to LHC, assuming that the original documents were presented in the Swiss Court, the magistrate refused, saying no original documents were submitted in the Swiss courts either.

Sources said the then-accountability chairman had hired ‘special services’ of Hasan Waseem Afzal to design the cases, who managed it through the services of a High Court judge, Malik Qayyum.

On the basis of non-original documents, however, Devaud awarded a sentence of up to six months to Benazir and Zardari in July 2003.

Benazir subsequently appealed, and the conviction was set aside by a Geneva tribunal on November 4, 2003.

Cases resurface

The cases were revived when Benazir started exerting pressure on General Pervez Musharraf for her return. Afzal was made the deputy chairman NAB and after several visits to Switzerland, he managed to activate the cases.

Musharraf, sources in NAB claim, wanted Benazir and Zardari convicted by Swiss courts, and even sought an early verdict, to gain an upper hand before striking a deal with her for her return.

On April 1, 2006, the Court of Appeal of Geneva allowed Afzal to represent the Islamic Republic of Pakistan in the criminal proceedings against Benazir and her allies on charges of money laundering.

Musharaf’s enthusiasm, however, dampened after an intelligence agency officer, and originator of the infamous ‘tape scandal’, Rana Abdul Rahim expressed his willingness to appear before the Swiss court as a witness. Pakistani courts had acquitted Benazir and Zardari due to lack of incriminating evidence, and Pakistani authorities, sensing that the Swiss cases might meet a similar end following the witness’ appearance, backed out from their demand of an early verdict, NAB sources conjectured.

On April 1, 2008 Pakistan’s then-attorney general wrote a letter to Swiss courts, and dropped out of a $59.6 million money-laundering case against Zardari.

Sources in NAB say the purpose of the letter was two-fold: Musharraf wanted to show Benazir that he is following through with the deal but by ‘dropping out,’ he wanted to publicly tarnish her image.

But, in fact, Musharraf knew there was no evidence which could convict the couple, an official said.

Cases dropped

On August 26, 2008, Swiss judicial authorities closed the money-laundering case against Zardari and released $60 million frozen in Swiss accounts over the past decade.

Daniel Zappelli, Geneva’s chief prosecutor, said he had no evidence to bring Zardari to trial.

He declined to say exactly who owned the accounts holding the $60 million, citing confidentiality. Zardari’s lawyer, Saverio Lembo, had welcomed Zappelli’s decision to shelve the long-running case.

“It confirms what my client has pleaded since 1997. In the SGS/Cotecna case, no funds belonging to Benazir Bhutto were found,” Zappelli said.

Cannot be reopened

The alleged money-laundering case against President Zardari could not be reopened in Swiss courts, Swiss attorney general Daniel Zappelli said in an interview in April 2010.

Since the president enjoyed immunity under international law, Swiss courts could not entertain any request to reopen the cases against him, even if the Swiss authorities received a proper request from Pakistan with all the required stances through an official channel, Zappelli was quoted as saying.

Published in The Express Tribune, January 6th, 2012.

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Reader Comments (16)

  • Cautious
    Jan 6, 2012 - 6:01AM

    Fascinating — and you elected this guy as President of your country — NAB or no NAB it says something about you. In the end you get what you deserve and you apparently deserve Zardari.

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  • Falcon
    Jan 6, 2012 - 6:04AM

    So much immunity for everything, I wish I was the president!

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  • Syed Kashmiri
    Jan 6, 2012 - 6:16AM

    So who owns this $ 60 million and who deposited it there ? Angels?

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  • realize
    Jan 6, 2012 - 6:20AM

    Chief Justice will be having nightmares tonight.

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  • A. Khan
    Jan 6, 2012 - 6:23AM

    Pray tell, how Zardari could afford a Swiss lawyer when he pays only a few thousand rupees in taxes ?

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  • rafiq
    Jan 6, 2012 - 7:49AM

    TRUTH cannot remain hidden for a long time,.although propaganda may distort an image for the time being

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  • Jan 6, 2012 - 9:04AM

    Good to see International bankers are protecting cronies ruling Pakistan.

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  • dv sikka
    Jan 6, 2012 - 9:22AM

    On one front India and Pakistan are equal. They are above the law.

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  • loner
    Jan 6, 2012 - 1:00PM

    Plunder the wealth of an entire nation and then cling on to immunity, disgrace !!!

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  • F Khan
    Jan 6, 2012 - 1:28PM

    so if the cases can not be reopened than it is good for ppp. they should immediately follow supreme court judgement and ask the swiss authorities to reopen the case.they will reply get lost…the issue is finished…what’s the heck then?…..khalsa. gilani should immediately write to swiss authorities to open the case and return our ill gotten money ($ 60M) lying in swiss banks.

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  • Tin-Tin
    Jan 6, 2012 - 1:32PM

    I remember that when the $60 millions were released, they were released to Mr. Z. And Mr. Gilani in a cabinet meeting claimed that these $60m will be bought to Pakistan and used for developmental projects. It was shocking! A search of online archives of any leading newspaper would find this statement there.

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  • Asad
    Jan 6, 2012 - 6:57PM

    Here you go:

    http://www.nytimes.com/2008/08/28/world/asia/28zardari.html

    From 2008, the assets were released to Zardari.

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  • Naveed
    Jan 7, 2012 - 12:57AM

    how come they make 60 million. when the pakistani people are poor, every body trying to feed there family very hard life is to tight zardari you was not born with 60,million ,you steel the money,pakistan ,if you think pakistan your country bring this money back ,let the poor people take advantage ,they need food ,tell me how many american european peoples open account in pakistan,how many president open or transfer money in other countries,you never feel shame peakistan is not your own property this is independent country peoples are hungry they are dying everydayof sickness why you don,t send them america for treamentwhy you go to your own treament in dubai you never feel shame cruption is end on you was not born millionear why your kids getting education where do you make this money you steel this money from my country,your father was sick you never visit in hospital because you was scared some body kill you ,why you are president just getting loan for estabelishthe country no you are filled up your account you think today is last day your life when you think then you dont do bad think do you feel poor people why they are poor Recommend

  • Safdar
    Jan 9, 2012 - 9:22PM

    Ever since the PPP-led government took office after the 2008 elections, it has faced adverse reactions from many quarters, including the media. Every other day we heard analysts giving a timeframe for when this government would fall. Nevertheless, it has survived to date and looks likely to complete its tenure. Those who wanted a military-judicial alliance to turf out the government are also in for disappointment as Chief Justice (CJ) Iftikhar Chaudhry reiterated that there are limits for every institution as per the constitution and all institutions should stay within their parameters so that the country can progress. CJ Chaudhry observed that our nation can achieve political stability, economic development and prosper if we adhere to the dictates of the constitution. The Opposition is also not in the mood to derail democracy. This is substantiated by Mian Nawaz Sharif’s politically mature statements. The Pakistan Muslim League-Nawaz (PML-N) may have gone to the Supreme Court with its Memogate petition but this move cannot be taken as an outright demand to oust the government. Their lordships and the Opposition are not willing to derail democracy. And why should they? Any move leading to the destruction of the democratic process will in effect be as damaging to the opposition parties and the independence of the judiciary as it would the incumbents. It was only wishful thinking on the part of Zardari-haters that the judiciary and the PPP’s rival political parties, especially the PML-N, would help the undemocratic forces.Pakistan is no stranger to military interventions, be they direct or indirect. More than three decades have been spent under direct military rule and the other three decades have been spent with the military meddling in political affairs. Now that a democratic dispensation is in place after almost a decade of military dictatorship, it should be given a chance to complete its tenure. Impatience is not the answer; the ballot box is.

    Recommend

  • Yasir
    Jan 12, 2012 - 6:07PM

    Ever since the PPP-led government took office after the 2008 elections, it has faced adverse reactions from many quarters, including the media. Every other day we heard analysts giving a timeframe for when this government would fall. Nevertheless, it has survived to date and looks likely to complete its tenure. Those who wanted a military-judicial alliance to turf out the government are also in for disappointment as Chief Justice (CJ) Iftikhar Chaudhry reiterated that there are limits for every institution as per the constitution and all institutions should stay within their parameters so that the country can progress. CJ Chaudhry observed that our nation can achieve political stability, economic development and prosper if we adhere to the dictates of the constitution. The Opposition is also not in the mood to derail democracy. This is substantiated by Mian Nawaz Sharif’s politically mature statements. The Pakistan Muslim League-Nawaz (PML-N) may have gone to the Supreme Court with its Memogate petition but this move cannot be taken as an outright demand to oust the government. Their lordships and the Opposition are not willing to derail democracy. And why should they? Any move leading to the destruction of the democratic process will in effect be as damaging to the opposition parties and the independence of the judiciary as it would the incumbents. It was only wishful thinking on the part of Zardari-haters that the judiciary and the PPP’s rival political parties, especially the PML-N, would help the undemocratic forces.Pakistan is no stranger to military interventions, be they direct or indirect. More than three decades have been spent under direct military rule and the other three decades have been spent with the military meddling in political affairs. Now that a democratic dispensation is in place after almost a decade of military dictatorship, it should be given a chance to complete its tenure. Impatience is not the answer; the ballot box is.

    Recommend

  • Jan 14, 2012 - 4:25PM

    It is not Musharraf, Zardari or Gilani but the Swiss nation which is built on robbed money from poor countries. Recommend

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