Tag: Wajid Zia
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...
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,...
Who conspired against me, Maryam asks after Wajid Zia’s confession
LAHORE: Pakistan Muslim League-Nawaz (PML-N) leader and daughter of the former prime minister, Maryam Nawaz on Saturday said that after the confession from Wajid Zia, the...
JIT found no evidence linking Maryam to incorporation of BVI companies
--Wajid Zia tells court Sharif family did not give any written instruction to Nelson and Nescol companies to buy Avenfield flats
ISLAMABAD: Panamagate Joint Investigation...
Sharifs’ counsel bashes Wajid Zia over constitution of Panamagate JIT
Kh Haris completes his 10-day long cross-examination of JIT head
ISLAMABAD: The formation of the joint investigation team in the Panama Papers case was the...
Nawaz’s actual salary higher than stated, JIT head tells court
Wajid Zia says unaware who changed salary figure on Nawaz's Capital FZE contract
Court approves one-day exemption plea of Nawaz, Maryam
ISLAMABAD: Federal Investigation Agency...
Court directs Wajid Zia to present JIT report’s Volume 10 in...
Zia to approach SC for obtaining volume 10 that had been earlier sealed on apex court's order
Nawaz Sharif, Maryam exempted from personal...
Panama JIT never considered Sharifs’ witness Qatari prince: Marriyum
ISLAMABAD: Minister of State for Information, Broadcasting, National History and Literary Heritage Marriyum Aurangzeb on Thursday said the Qatari prince, who was the material witness...
JIT made decision on its own regarding Qatari letter: Wajid Zia
Zia says SC deputy registrar phoned JIT when probe team asked bench for guidance
JIT head admits letters written by Qatari royal himself
ISLAMABAD: Wajid Zia...
Star witness admitted that Nawaz has no connection with Avenfield: Marriyum
ISLAMABAD: Minister of State for Information, Broadcasting, National History and Literary Heritage Marriyum Aurangzeb said that even the star witness in the Avenfield property case Wajid...
NAB’s ‘star witness’ fails to link Nawaz with Avenfield flats
JIT head Wajid Zia says he does not have document that proved that Nawaz is connected with Nielson and Nescol offshore companies
Says...
Nawaz slams judicial meddling in executive affairs a day after PM...
Deposed PM asks Chief Justice Nisar to clear backlog of 1.8m cases before venturing on suo moto spree
Says JIT head’s testimony washed...
Nawaz regrets being a part of Memogate
Deposed PM says he fears 'a repeat of history' as NAB has been used against Sharif family by Gen Musharraf's regime
Says he is paying...
‘Disqualifying elected prime minister without authentic evidence a tragedy’
ISLAMABAD: Minister of State for Information, Broadcasting, National History and Literary Heritage Marriyum Aurangzeb on Friday said that disqualifying a thrice-elected prime minister on the...
JIT head submits Qatari letter as evidence in Avenfield reference
Defence counsel refrains from objecting to admissibility of Qatari prince's letter as evidence
Nawaz Sharif says judicial system needs to be reformed
ISLAMABAD: Wajid Zia,...
Court rejects Wajid Zia’s plea to include JIT report as evidence...
--Sharifs' lawyer says JIT's observations in its report cannot be made part of the case
ISLAMABAD: The accountability court on Thursday rejected a plea filed by...