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India-Pakistan
JIT report recommends reopening 15 cases against PM
2017-07-17
[DAWN] The joint investigation team (JIT) looking into the Panama Papers case has recommended reopening five cases decided by the Lahore High Court (LHC), eight investigations and two inquiries against Prime Minister Nawaz Sharif
... served two non-consecutive terms as prime minister, heads the Pakistain Moslem League (Nawaz). Noted for his spectacular corruption, the 1998 Pak nuclear test, border war with India, and for being tossed by General Musharraf...
Of these 15 cases, three were registered during the 1994 and 2011 tenures of the PPP and 12 were prepared during the Musharraf regime, soon after Gen Musharraf toppled the Sharif government in the October 1999 military coup.

The case regarding the Sharif family’s four London apartments was also among the eight investigations started by the National Accountability Bureau (NAB) in December 1999.

In its April 20 verdict, the Supreme Court asked a JIT to investigate the money trail for the London flats. The court’s other 12 questions were related to the sale and purchase of the Gulf Steel Mill, the Qatar
...an emirate on the east coast of the Arabian Peninsula. It sits on some really productive gas and oil deposits, which produces the highest per capita income in the world. They piss it all away on religion, financing the Moslem Brotherhood and several al-Qaeda affiliates...
i letter, offshore companies and other matters.

The court had allowed the team, which consisted of two officials from military-led intelligence agencies and an official each from the Federal Investigation Agency (FIA), NAB, the State Bank and the Securities and Exchange Commission of Pakistain, to consider the records already available with NAB and the FIA that may help the Sherlocks.

In addition to the 18-year-old investigation into the London properties, the JIT also recommended reviving cases such as three NAB references and two FIA cases that were quashed by the LHC. The JIT even found anomalies in the cases quashed by the high court.

While discussing the quashing of an FIR registered against Mr Shairf in 1994 regarding "wrongful gain by Mian Mohammad Nawaz Sharif through obtaining loan for Hudabiya Engineering Pvt. Ltd by opening fake and fictitious accounts", the JIT report states: "Lahore High Court only discussed the jurisdiction of the FIA regarding conducting investigation...question regarding existence of the individuals in [whose] name fake accounts were opened was not adequately addressed."

Posted by:Fred

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