Tag: Wajid Zia
Defence counsel cross-examines Wajid Zia in Dar assets case
ISLAMABAD: The lawyers cross-examined head of joint investigation team (JIT) in Panama Leaks case and prosecution witness Wajid Zia in Ishaq Dar assets case...
Wajid Zia concludes arguments in assets case against Ishaq Dar
ISLAMABAD: Panama Joint Investigation Team (JIT) head Wajid Zia on Wednesday concluded presentation of his arguments in assets beyond known sources of income reference...
Wajid Zia assumes charge as Railways Police IG
ISLAMABAD: Panamagate joint investigation team (JIT) head Wajid Zia on Monday took charge as the inspector general of Railways Police.
Zia, a Grade-21 officer who...
Wajid Zia appointed Railways Police IG
ISLAMABAD: As the accountability court (AC) reserved its judgment in Flagship Investment and Al-Azizia references against former prime minister Nawaz Sharif on Wednesday, the government...
Wajid Zia likely to be posted to United Nations
ISLAMABAD: Wajid Zia, who headed the joint investigation team (JIT) that probed the Panama Papers case under the Supreme Court (SC), is likely to be...
Sharif’s sons own companies that are designed to avoid taxes, court...
--JIT chief Wajid Zia says companies were built on SPV model that allows buyers to acquire property without paying stamp duty
ISLAMABAD: Former prime minister Nawaz...
Flagship reference: ‘Hussain Nawaz’s stance before SC, JIT contradictory’
ISLAMABAD: Joint Investigation Team (JIT) head Wajid Zia on Thursday told the court that there was a clear difference in Hussain Nawaz’s stance before the...
UAE did not verify letter of credit for shifting machinery for...
ISLAMABAD: Joint Investigation Team (JIT) head Wajid Zia Monday informed the Accountability Court of Islamabad that the copy of letter of credit (L/C) provided...
Qatari letter for Sharifs ‘more fiction than fact’, JIT chief tells...
--Wajid Zia says Hassan Nawaz failed to explain means through which Flagship Investment and other companies were formed
ISLAMABAD: National Accountability Bureau's (NAB) key witness Wajid...
Courts orders MLA with Doha to be part of Flagship case
ISLAMABAD: The accountability court in Islamabad on Wednesday adjourned the hearing of the Flagship Investment reference against former prime minister Nawaz Sharif till Thursday while...
JIT head submits evidence against Nawaz in Flagship reference
Zia submits letters from Qatari royal, financial statements of Flagship Investments from 2002-2016
ISLAMABAD: The National Accountability Bureau’s (NAB) witness Wajid Zia on Tuesday submitted...
Al-Azizia case: NAB’s request to record Nawaz’s statement rejected
ISLAMABAD: The Islamabad accountability court Thursday rejected the National Accountability Bureau’s (NAB) request to record former prime minister Nawaz Sharif's statement under Section 342...
Defence concludes cross-examination of Wajid Zia in Al-Azizia reference
ISLAMABAD: Former prime minister Nawaz Sharif’s defence counsel Khawaja Haris on Tuesday concluded his cross-examination of Panama Papers case Joint Investigation Team (JIT) head Wajid...
IHC accepts Nawaz’s plea against tampering in JIT head’s statement
ISLAMABAD: The Islamabad High Court (IHC) on Tuesday directed the Accountability Court-II hearing the two pending corruption references against former premier Nawaz Sharif to...
Nawaz moves IHC against alleged alteration in Wajid Zia’s statement
ISLAMABAD: Pakistan Muslim League Nawaz (PML-N) supremo Nawaz Sharif on Saturday moved Islamabad High Court (IHC) against alleged alteration in prosecution’s star witness Wajid...
Nawaz Sharif didn’t own Al-Azizia Steel Mills, JIT chief tells court
--Wajid Zia says deposed PM was one of the shareholders in the mill, JIT found no evidence that proves his ownership of entity
ISLAMABAD: Panamagate Joint...
Court allows recording of Sharifs’ statements in Avenfield case
--Wajid Zia completes testimony in Al Azizia case
ISLAMABAD: An accountability court in Islamabad on Tuesday turned down objection of the Sharif family’s lawyer on...
