Tag: panama papers

Was signatory of offshore companies, Safdar tells court

Safdar says wife Maryam Nawaz was trustee of Nielsen, Nescoll companies Claims he was treated like a 'prisoner of war' by JIT   ISLAMABAD: Ousted...

Maryam says NAB ‘dragged’ her into cases to pressurise Nawaz

--Daughter of deposed PM claims she's not involved in any corrupt practices or theft --Says she's her father's strength, not his weakness and will continue...

Nawaz says ECP’s election code of conduct targets PML-N

PML-N supremo says restriction on political parties from projecting govts' achievements is 'unfair' Former premie­r questions PTI govt's perfor­mance in KP, says no project...

Maryam says ‘spiteful’ JIT contrived Avenfield case

PML-N leader denies ownership of London flats, Nielson and Nescoll companies Says JIT had an agenda to implicate Sharif family in NAB references...

Holding Musharraf accountable led to ouster, Nawaz claims

Deposed PM says was warned in advanc­e of hurdle­s if he procee­ded with high treaso­n case agains­t former military dictator Says Zardari suggested legitimising 2007...

Nawaz denies ownership of London properties

Deposed PM claims prosecution has failed to produce any evidence that links him to Avenfield flats Raises objection to inclusion of ISI and MI...

Sharifs to record statements in Avenfield case on Monday

Nawaz's counsel asks NAB court to allow them more time to prepare answers for questionnaire handed to Sharifs on Thursday Nawaz says 'everyone will...

Nawaz, Maryam to record statements in Avenfield case on Friday

--Accountability court hands over questionnaire to deposed PM, other accused for preparing their responses for next hearing --Nawaz's counsel begins cross-examination of NAB witness Wajid...

Sharifs forged documents to make money trail, JIT head tells court

--Wajid Zia says UAE authorities could not find any record of AED12m transaction from sale of Gulf Steel Mills --Says amount procured from Gulf Steel...

Wajid Zia produces Qatari letter in court in Al Azizia reference

ISLAMABAD: Panamagate Joint Investigation Team (JIT) head and prosecution Wajid Zia on Friday produced the “original letter” of Qatari prince Hamad Bin Jassim in the...

Nawaz gives NAB chief 24 hours to come clean

Nawaz says anti-graft watchdog has lost credibility and is damaging democracy with its 'vindictive approach' Ousted PM says NAB's inquiry based on a...

Wajid Zia records statement in Al Azizia case

JIT chief says SC asked about Gulf Steel Mills and how transfers were made  from Qatar to UK and Saudi Arabia  ISLAMABAD: Wajid Zia,...

Cross-examination of last NAB witness concludes in Avenfield reference

ISLAMABAD: An accountability court conducting corruption proceedings against the Sharif family completed the cross-examination of the last witness in the Avenfield reference on Monday. The Avenfield properties...

Nawaz beneficial owner of two offshore companies, court told

--NAB witness says deposed PM owned Neilson and Nescoll while being in office and used companies to buy London properties   ISLAMABAD: National Accountability Bureau (NAB) Investigation Officer (IO)...

Last witness to record statement against Sharif family in Avenfield case...

ISLAMABAD: An accountability court conducting corruption proceedings against the Sharif family will record the statement of last witness, National Accountability Bureau’s (NAB) Investigation Officer...

Judges disqualify Khawaja Asif for life ‘with a heavy heart’

IHC special bench finds Khawaja Asif ‘dishonest’ for not disclosing UAE Iqama, salary Asif to move Supreme Court against verdict, says never concealed...

Is Sharif dynasty crumbling?

The 68-year-old Sharif has so far attended more than 50 hearings at the court Sharif and his family have tried to sidestep the...