PTI Spokesman Fawad Chaudhry has said that evidence has been submitted in the court which proves that Maryam Nawaz is the beneficial owners of Minerva Financial Limited and she is benami of Prime Minister Nawaz Sharif.
He said this while talking to media after the hearing of Panamagate case in Supreme Court (SC) here on Friday.
He said that Maryam Nawaz is the beneficial owner of Minerva Minerva Financial Limited along with being the owner of Nelson, Nescol and London flats. We have proved through documents presented in the court that Maryam Nawaz is not trustee and she is an owner.
He held that Hussain Nawaz gifted Rs740 million to PM Nawaz Sharif while no tax was paid upon this amount.
He also said that the Chairman NAB has in cahoots with the government on money laundering and other matters.
He said that the PM gave Rs40 million to Maryam Nawaz in 2011 and gifted another Rs50 million to her in 2012. The PM then gave Rs30 million to her in 2013. Hassan Nawaz gave a loan of more than Rs 20 million to Maryam Nawaz as well. These transactions revolve around Nawaz Sharif, proving that Maryam Nawaz is benami of her father Nawaz Sharif, he added.
