Sunday, January 19, 2025
spot_img

Panama Papers case: Pak probe panel submits final

Date:

Share post:

spot_img
spot_img

Islamabad, Jul 10 (PTI) A joint investigation team probing the Panamagate graft case against Pakistan Prime Minister Nawaz Sharif and his family today submitted its final report to the Supreme Court. Members of the JIT arrived at the apex court amid tight security provided by the Islamabad Capital Territory Police and large cardboard boxes labelled ‘Evidence’ were carted into the court. Besides other evidence, the report consists of the statements of Prime Minister Sharif, his brother and Punjab Chief Minister Shahbaz Sharif; his children Hussain, Hassan and Maryam Sharif and son-in-law retired Captain Mohammad Safdar. A three-judge bench comprising Justice Sheikh Azmat Saeed, Justice Ijazul Ahsan and Justice Ejaz Afzal is hearing the JIT. The six-member Joint Investigation Team (JIT) was set up in May by the Supreme Court with the mandate to probe the Sharif family for allegedly failing to provide the trail of money used to buy properties in London in 1990s. The JIT has also probed several serving and former officials in connection with the case. Last year, the Panama Papers revealed that three of Prime Minister Sharif’s children owned offshore companies and assets not shown on his family’s wealth statement. The assets in question include four expensive flats in Park Lane, London.
The top court took up the case in October last year on petitions filed by Pakistan Tehreek-e-Insaf, Awami Muslim League and Jamaat-e-Islami and reserved the verdict in February after conducting hearings on a daily basis. PTI

spot_img
spot_img

Related articles

Saif Ali Khan attack case: How Mumbai Police tracked down Bangladeshi attacker

Mumbai, Jan 19: Bangladeshi national, Shariful Islam Shehzad had illegally entered India and was living under the false...

Beant Singh assassination case: SC to hear on Monday Rajoana’s plea on commutation of death penalty

New Delhi, Jan 19 : The Supreme Court is slated to hear on Monday a writ petition filed...

One more arrested for trafficking Keralites to Russian Army

Thiruvananthapuram, Jan 19 : One more person has been arrested in connection with trafficking Keralites to the Russian...

EPFO simplifies process for funds transfer, correcting personal details

New Delhi, Jan 19 : The Employees’ Provident Fund Organisation (EPFO) has introduced major changes to simplify key...