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Tuesday, November 24, 2020

nawaz sharif panama papers


Pakistan Supreme Court disqualifies Nawaz Sharif from holding office for life

April 13, 2018 1:02 pm

Former prime minister Nawaz Sharif was disqualified from holding office by a five-judge Supreme Court bench last July in the Panama Papers case under Article 62(1)(f), which sets the precondition for an MP to be 'sadiq and ameen' (honest and righteous).

Pakistan anti-graft court begins trial of Sharif, his family 

November 22, 2017 11:39 am

Three cases were registered by National Accountability Bureau (NAB) against Sharif and his family in the Accountability Court Islamabad.

Ousted Pakistani prime minister Nawaz Sharif returns to face trial

November 02, 2017 11:03 am

The allegations against the family stem from the Panama Papers leaks in 2016 that appeared to show that Maryam and her two brothers owned offshore holding companies registered in the British Virgin Islands and used them to buy upscale flats in London.

Pakistan court indicts Nawaz Sharif in third corruption case

October 20, 2017 2:41 pm

The graft case relates to former PM Nawaz Sharif's company Flagship Investments and other offshore companies through which he concealed his assets

Pakistan anti-graft team to visit UK for evidence against Sharifs

October 10, 2017 5:30 pm

Maryam is not sure whether her brothers would appear before the court on October as said: "My brothers take their decisions themselves. They live abroad and the laws of the land here don't apply to them".

Pakistan court to indict Nawaz Sharif on October 2 in corruption cases

September 26, 2017 1:23 pm

During the brief hearing, 67-year-old Sharif informed Judge Muhammad Bashir that his wife was unwell and he needed to attend her, following which he was allowed to leave.

Kulsoom Sharif, wife of former PM Nawaz Sharif, diagnosed with throat cancer

August 23, 2017 11:38 am

Kulsoom filed her nomination as a PML-N candidate for the by-polls after the seat fell vacant following Nawaz Sharif’s disqualification by the Supreme Court over corruption charges last month.

Asif Ali Zardari to face anti-corruption court proceedings over alleged illegal assets

August 17, 2017 4:27 pm

The National Accountability Bureau re-opened the assets reference in April 2015, but the case has been proceeding at a snail's pace. However, in the wake of the recent judgement against Sharif, the accountability court with the consent of the National Accountability Bureau initiated daily hearings in the matter.

Nawaz Sharif files three appeals in Supreme Court to review its Panama verdict

August 15, 2017 5:32 pm

A five-member Supreme Court bench last month disqualified Nawaz Sharif for dishonesty and ruled that corruption cases be filed against him and his children over the Panama Papers scandal, forcing the prime minister to quit.

Timeline of events leading up to Pakistan PM Nawaz Sharif's ouster

July 28, 2017 7:40 pm

Pakistan PM Nawaz Sharif's ouster follows revelations in the so-called "Panama Papers" last year, which revealed Sharif's family had bought posh London apartments through offshore companies.