Panama Case Against PM Nawaz Shairf
On 3rd April 2016, massive leaks of many powerful politicians, were revealed in Panama Papers. Therefore, amont these politicians, there were also the name of Nawaz Sharif, indirectly on behave of their children namely, Hussain Nawaz, Hasan Nawaz and Maryam Nawaz. Therefore, Panama Papers reveals the offshore holdings of PM Nawaz Sharif's family.
According to the Panama Papers, Hussain, Hasan and Maryam Nawaz were the holders of several offshore companies.
Leaks Of Panama Papers :
These are the some Offshore companies with their owners :
According to the Panama Papers, Hussain, Hasan and Maryam Nawaz were the holders of several offshore companies.
Leaks Of Panama Papers :
These are the some Offshore companies with their owners :
- Nescoll Limited (Reg in 1993 "Saror Palace Jeddah"): According to Panama Papers, Hasan Nawaz was shareholder and Maryam Nawaz was Beneficial Owner of this company.
- Hangon Property Holdings Ltd (Reg in 2007 "Monrovia, Republic Of Liberia"): According to Panama Papers, Hussain Nawaz and Maryam Nawaz was Shareholder , while Hasan Nawaz was beneficial owner of this company.
- Coomber Holdings Pvt Ltd : According to Panama, Hussain Nawaz was directly an beneficial owner of Coomber Holdings Pvt Ltd.
- Nielson Enterprises (Reg in 1994): Hasan Nawaz was shareholder and Maryam Nawaz was Beneficial Owner of this company.
Pakistan Tehreek-e-insaf Movement In Favour Of Panama Case:
After the Panama Papers releases, Pakistan Tehreek-e-insaf took an action movement against the PM Nawaz Sharif Pakistan Tehreek-e-insaf record a sort of protest on these issues. Therefore, PTI filed case against Nawaz Sharif for Corruption issue.
Hence, On Wednesday 30th November 2016, Supreme Court asked Pakistan Tehreek-e-insaf to present evidence, after that SC will take actions on the corruption case against PM Nawaz Sharif.
Therefore, Nawaz Sharif was also called to defend his side. While Hearing, Supreme remarked difference between statements of PM Nawaz Sharif on the floor of National Assemble and that were given in Supreme Court. During hearing of SC, Imran Khan (Chairman PTI) claimed that Nawaz Sharif lied to the nation about the London flats.
During hearing Apex(Supreme) court questioned that :
Hence, On Wednesday 30th November 2016, Supreme Court asked Pakistan Tehreek-e-insaf to present evidence, after that SC will take actions on the corruption case against PM Nawaz Sharif.
Therefore, Nawaz Sharif was also called to defend his side. While Hearing, Supreme remarked difference between statements of PM Nawaz Sharif on the floor of National Assemble and that were given in Supreme Court. During hearing of SC, Imran Khan (Chairman PTI) claimed that Nawaz Sharif lied to the nation about the London flats.
During hearing Apex(Supreme) court questioned that :
- How the money transferred from Qatar to London ?
- How Tariq Shafi Transferred money from Dubai to Qatar ?
The PTI counsel Naeem Bukhari claimed that cousin Tariq Shafi failed to present the evidence showing how money tranfered.
Therefore, the next case hearing has been declared to conduct on December 06.
Some tough questions put out to Nawaz Sharif by the Supreme Court judges in todays hearing. #PanamaPapers pic.twitter.com/hosk60mXOB— PTI (@PTIofficial) November 30, 2016
Chairman PTI Imran Khan tweet on the sort of Donald Trump interruption in Panama Case :
Will Panama Case put some affect in Nawaz Sharif Government ? (Elaborate your answers in comments)Good news is Trump spoke to Nawaz Sharif. Bad news for NS is this won't save him from Panama scandal - not even if a Trump letter arrived!— Imran Khan (@ImranKhanPTI) December 1, 2016
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