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Wednesday, June 03, 2020

Panama Papers Nawaz Sharif


Court issues fresh summons to Nawaz Sharif after he skips hearing

September 19, 2017 5:15 pm

Earlier, National Accountability Bureau (NAB) filed four corruption cases on September 8 against Sharifs and Finance Minister Ishaq Dar. According to Supreme Court, the accountability judge should decide the cases within six months.

NAB chief tells bureau to complete 16 inquires against Sharifs

August 03, 2017 8:55 pm

According to NAB record, in at least three of these cases, the beneficiaries have either voluntarily returned some money or paid the difference to compensate for losses to the state exchequer. On Monday, NAB had decided to file references against Sharif, his children and son-in-law, as well as the former finance minister Ishaq Dar.

'PML-N to file review petition on Nawaz Sharif's disqualification case next week'

July 31, 2017 9:27 pm

Former PM Sharif was disqualified from holding public office by the Supreme Court in the Panama Papers case verdict. The court's ruling stated that Sharif had been dishonest in not disclosing his earnings from a Dubai-based company of his son in his nomination papers during the 2013 general election.

Panama Papers leak: Pakistan SC warns PM Sharif's children of seven-year-jail if papers forged

July 20, 2017 6:51 pm

A trust deed provided by the prime minister's daughter Maryam Nawaz and executed in 2006 was written in Calibri font which was not commercially available till 2007. It was also notarised from an office in London on Saturday which is officially an off day, raising concern about the authenticity of the document.

PM Nawaz Sharif's legal team rejects Panama Papers probe panel's report

July 17, 2017 5:02 pm

Last year, the Panama Papers revealed that three of Prime Minister Nawaz 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.

Pakistan PM Nawaz Sharif rejects graft report, calls it a 'slander'

July 13, 2017 6:46 pm

A Joint Investigation Team (JIT), set up by the Supreme Court to investigate corruption allegations that surfaced following the Panama Papers leak, also accused his children, including heir apparent Maryam Sharif, of signing falsified documents about ownership of off-shore companies.

Pak PM Nawaz Sharif rejects demands for his resignation

July 13, 2017 4:37 pm

The six-member JIT that probed the Nawaz Sharif family's business dealings in its 10-volume report submitted to the apex court on July 10 recommended that a corruption case should be filed against Sharif and his sons Hassan and Hussain, as well as daughter Maryam.

Panama Papers: Pakistan opposition keeps pressure on Sharif despite probe pledge

April 23, 2016 3:24 pm

Sharif in his address to the nation on Friday announced to request CJP to lead the probe. He pledged to resign if proved guilty of graft or misappropriation in a high-level probe.

Panama Papers: Will resign if proved guilty, vows Nawaz Sharif

April 22, 2016 10:36 pm

"I challenge all those who allege tax fraud to come forward and present evidence. If charges are proved against me, I will resign immediately," vowed Sharif in an address to the nation.