Islamabad (May 25 2017): The joint investigation team (JIT) constituted to implement the Supreme Court verdict in the Panama Papers has received the assets deflation of Prime Minister Nawaz Sharif and its sub-committee has started scrutinizing the details.
Earlier this month the JIT sought details of the Prime Minister and his son-in-law Capt (Retd) Safder’s assets’ details from election Commission of Pakistan, which it submitted to the Team.
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Sub-committee of the JIT has started scrutinizing the details of PM’s assets declaration.
According to the JIT’s terms of reference, it is mandated to probe how the Gulf Steel Mill come into being; what led to its sale; what happened to its liabilities; how did they reach Jeddah, Qatar and the UK; whether Hussain and Hassan Nawaz had the means in the early 1990s to possess and purchase the London flats; whether the sudden appearance of the letters of Hamad Bin Jassim Bin Jaber Al-Thani is a myth or a reality; who, in fact, is the real and beneficial owner of the Nielsen Enterprises Ltd and Nescoll Ltd; how did Hill Metal Establishment come into existence; where did the money for Flagship Investment Ltd and other companies set up/taken over by the son of the PM come from; and where do the huge sums gifted by Hussain Nawaz to Nawaz Sharif come from.
The apex court has already empowered the JIT to summon Prime Minister Sharif and both his sons, as and when required.
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