Pakistan Tehreek-e-Insaf spokesperson Fawad Chaudhry said that Prime Minister Nawaz is a beneficial owner of foreign properties who transferred these properties in the name of his children by whitening black money.
He said this while talking to media outside the Supreme Court (SC). He said that National Accountability Bureau (NAB) has submitted Finance Minister Ishaq Dar apology in SC while on the other hand, all the documents regarding property details of Mian Sharif have also been filed in the court.
Chaudhry said that there were two money trails in Panama case reference. First money trail is of Sharif family in which it was said that Mian Sharif did business with Qataris and purchased foreign properties through this money while second money trail revolved around Finance Minister Ishaq Dar which was the actual money trail.
According to this black money had been converted into white money and through this Hudaibiya Papers Mills was set up whose fake shares had been issued and three fake accounts were operated in Pakistan and three others in London.
Through these accounts money was transferred outside the country, he said. Later, some money was taken back. Out of some money London flats were purchased which were hidden by Nawaz by transferring them in the name of his children, he added.
He went on to say that Ishaq Dar was approver in Hudaibiya Paper Mills who admitted all these things in his statements but now it was being said that his statement was taken by force by subjecting him to violence. Through violence statement of any one can be obtained. Therefore, Ishaq Dar has been made deputy prime minister for covering up theft, he added.
Later, PTI Chairman Imran Khan said the children of Sharif family have levelled allegations on grandfather to disassociate themselves from money laundering.
“Children of Sharif family have levelled money laundering allegations against their late grandfather to evade justice. A prosperous Pakistan will emerge whatever decision is given by Supreme Court. The PM has held all the national institutions hostage to cover up his corruption. It has now become clear on Sharif family that they have no money trail”, he said this while talking to media outside Supreme Court after the hearing of Panama Papers case here on Monday.
Awami Muslim League (AML) Chief Sheikh Rasheed Ahmad said that a historical verdict, based on justice will come out from Supreme Court (SC) within 15 to 20 days adding that Sharif Family was changing its statements again and again but lie would expose them. He said this while talking to media men outside SC on Monday.