LONDON: Aneel Mussarat, a Pakistan Tehreek-e-Insaf (PTI) donor and good friend of Prime Minister Imran Khan had purchased a property in London on behalf of Shehbaz Sharif.
According to the details, UK court papers related to the National Crime Agency’s money-laundering investigation into Shehbaz Sharif and his son Suleman Sharif has revealed that Aneel Mussarat, bought a property in London on behalf of Sharif and also helped him buy two others while they were close friends.
Sharif’s lawyers told the NCA that Mussarat purchased Flat 2, 30 Upper Berkeley Street, London, in 2005 on behalf of their client.
According to The News report, the NCA was told that Mussarat bought the Berkeley Street property at an auction for Sharif and made the payment to meet the strict time limits that apply in the case of an auctioned property.
Sharif’s lawyer told the NCA that Mussarat deposited £235,000 on April 20, 2005, for Shehbaz Sharif and also gave him a loan of £59,993.
On June 13, 2005, Asma Dar, a niece of Shehbaz Sharif, through a business based in the UAE, paid an amount of £59,993. NCA was also told that £60,000 was paid to Aneel Mussarat’s Letting Account by way of partial repayment.
On June 2, 2005, Sharif received £160,000 from Barclays and repaid £155,007 to Aneel Mussarat, the lawyer told the NCA, also attaching the evidence.
Mussarat made a payment of £40,000 in 2007 for the purchases of Shehbaz Sharif’s Richbourne Court flat on Edgware Road, which is currently under the use of Suleman and his family.
Aneel Mussarat also made a payment of around £230,000 in 2009 to Shehbaz to help him buy a flat in London’s Canary Wharf area.
Sharif’s lawyers provided evidence to the NCA showing that all three loans were returned to Mussarat on time.
The lawyers told the NCA: “Mr Mussarat is a businessman of very significant wealth, which has been generated through his property business. He is a family friend of Shehbaz Sharif and in 2005 agreed to assist him in the purchase atUpper Berkeley Street.”
Mussarat’s name is mentioned in several places in the file in relation to the business he conducted with Shehbaz Sharif.
The NCA had obtained Assets Freezing Orders (AFO) from the Westminster Magistrates’ Court as part of the Frozen Funds Investigation in December 2019 to investigate Shehbaz Sharif for running a money-laundering scheme with the help of his son, Suleman Shehbaz Sharif.
The agency was acting on the suspicions that both Zulfikar Ahmed and Aneel Mussarat were front men for the Sharifs’ money laundering scheme.
The NCA had alleged that Shehbaz sold his flat and shifted money to Suleman’s account, which represented money-laundering and criminal misconduct in public office, as it was believed that, based on ARU’s allegations, the funds in the UK were proceeds of criminal conduct in Pakistan by the Sharifs.
When the NCA stated that it intends to question Aneel Mussarat about his role in the purchase of the properties, Shehbaz Sharif’s lawyer expressed concern.
The lawyers told the NCA that Aneel Mussarat was now “closely aligned to the government of Imran Khan and to Imran Khan personally” and that the defence lawyers had “provided the NCA with cogent evidence that investigations into the Sharif family are politically motivated in alignment with the interests of the current government of Imran Khan.”
This is why Sharif’s lawyers held that Mussarat should not know about the on-going investigation. They also told the NCA that the friendship between Mussarat and Sharif ended in 2012.
Sharif’s lawyers told the court that he was in exile in 2005 when he bought the Berkeley Street flat.
Their lawyers told the NCA that: “Given the allegations that underpin the Account Freezing Orders (AFOs) allege, amongst other things, the misuse by Shehbaz Sharif of his political position in Pakistan to create unjust enrichment, it is important to note that he held limited political roles prior to the military coup in 1999 and did not return to public office until 2008 – some years after the purchase in Upper Berkeley Street.