Pakistan PM Nawaz Sharif asked to produce money trail

Rosalie Stanley
July 21, 2017

He continued that the Iqama issued by UAE government to the premier, which was revealed by the findings of the Joint Investigation Team (JIT), will not let Nawaz escape this case.

Showing concerns over leakage of fresh documents regarding Sharif family's money trail on media, Justice Ejaz Afzal said that documents were provided to media before submitting to the court.

The agreement with Gulf Steel Mills has also been presented in the new documents.

The Panama case being heard by the Supreme Court was not about corruption but about lust for power. The JIT report has noted some major discrepancies in the documents submitted by Sharif's children.

Throughout the hearing, the judges remarked the absence of money trail with regards to the London properties as well as the Azizia Steel Mills in Jeddah.

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"Normally businessmen establish companies in Dubai if they want to maintain a visa status in the company but in this case, (Nawaz Sharif) was an employee in a Jafza-based firm", Khalifa bin Huwaidan was quoted as saying.

Raja claimed that there has been a major mistake done by the UAE authorities in this regard. He also said that record should be submitted to the JIT.

When the matter goes to the relevant forum, the clarification will come too, Raja responded. She reiterated that the Sharif family had every right to rebut and challenge the authenticity of the documents produced by a detective relative of a member of the JIT. To that, Justice Ijaz said that it was a reality according to the JIT report.

To that Justice Ejaz remarked that you have said a new thing by asking for further investigation, adding that the JIT has sent the report after investigation.

He said the bar councils have also sought the resignation of Finance Minister Ishaq Dar, Punjab Chief Minister Shahbaz Sharif and the prime minister's son-in-law Muhammad Safdar.

Other reports by Guamnewswatch

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