The Pakistan Tehreek-e-Insaf (PTI) submitted more documents on Tuesday regarding the Panama Leaks case in the Supreme Court (SC).
These include letters exchanged in 2012 between Mossack Fonseca and Minerva Services over beneficial owners and an email record.
He said that Prime Minister Nawaz Sharif’s daughter Maryam Nawaz is the beneficiary of luxury flats in a posh London neighbourhood.
According to the documents submitted in the apex court by PTI’s lawyer Naeem Bukhari, the prime minister’s daughter is the beneficiary of the luxury flats in London.
Addressing the media after submitting the documents, PTI chairman Imran Khan said he will prove five points through the papers. “Maryam was the beneficiary and the real owner of Nelson and Nescon,” the PTI chief said.
“There was no trust which Hussain established and of which Maryam was true. In fact, she was the real owner,” he added. Imran further alleged that the letter from a Qatari prince claiming the London flats were purchased through the settlement of accounts between his family’s company and the Sharif family was a “fraud.”
The PTI chief also questioned where Maryam Nawaz got money from to purchase the London flats. “PM Nawaz lied in Supreme Court. The only thing that isn’t fake is Ishaq Dar’s document which he submitted to the parliament,” he alleged.
Earlier, the Sharif family submitted a letter from a Qatari prince claiming the flats were purchased through the settlement of accounts between his family’s company and the Sharif family.
According to Sharif family, on February 2, 2006, the premier’s daughter had signed a declaration with her brother Hussain Nawaz as a trustee in his two companies Nescol and Nielsen. Further, Maryam, in her reply before the SC, had also claimed that she was only a trustee and not a shareholder or beneficiary of the properties.
The Supreme Cout will hear the Panama leaks case on January 4.
The hearing of the case had been adjourned until the first week of January.
The decision was taken when the apex court last heard the case on December 9.
The then Chief Justice Anwar Zaheer Jamali had said he would not sit on any bench after the full court reference. “This hearing should not be considered heard. The Panama Leaks case will be heard by a new bench,” Justice (r) Jamali had said.
The larger bench has been formed for January 4, 5 and 6 headed by Justice Asif Saeed Khosa. It includes two new judges – Justice Ijaz Afzal Khan and Justice Gulzar Ahmad. The other judges will be Justice Azmat Saeed and Justice Ijaz-ul-Ahsan.