Jit suggests filing nab reference against sharif family. Sc opens volume 10 of panama jit report pakistan dunya news. A threemember sc bench resumed the hearing of panamagate. Jul 10, 2017 panama jit submits final report in supreme court. The scope and kev focus areas of jits investigation report.
The jit submitted a 275page report after its twomonth long probe into money laundering allegations against sharifs. A lot of people have been looking for the joint investigation team jit report formed on panama papers. Final investigation report of joint investigation team panama case. Apr 03, 2016 the source of the panama papers speaks. Pdf panama case jit full report to sc dailypakistan. Post jit report on panama papers probe, nawaz sharif. In 254page report, jit recommends filing of reference in nab against nawaz and sharif family members. Pdf panama case jit full report to sc all 9 volumes full text of the report submitted by panama case jit to supreme court today.
He was acting as a director in a company registered in the uae while he was heading the government. Income inequality is one of the defining issues of our time. The joint investigation team jit which probed the panama papers case against nawaz sharifs family assets has recommended reopening 15 cases against the pakistani prime minister, the media. The jit was formed by the supreme court after its verdict on the panama papers case was split 32 among a fivejudge bench, with the two dissenting notes in the judgment authored by justice asif.
Breaking the story of how the rich and powerful hide their money late one evening, investigative journalist bastian obermayer receives an anonymous message offering him access to secret data. Jul 10, 2017 the report declared the ruling family of having assets beyond their declared sources of income. The jits report, he said, revealed that payments were made through those accounts for the upkeep of bilawal houses pets and 27 sacrificial goats. The panama papers case officially titled imran ahmed khan niazi v. Jit report on panama papers is the talk of the day throughout the world. Jit to submit panama papers case report in sc tomorrow. These documents are decoys to manipulate facts and camouflage truth. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. Sc has ordered to make a 10volume jit report public while the plaintiffs and concerned parties can take it from. I have created this thread so that the pakistani members on pdf and discuss. The debate over its sudden acceleration has raged for years, with politicians, academics and activists alike helpless to stop its steady growth despite countless speeches, statistical analyses, a few meagre protests, and the occasional documentary. Jul 10, 2017 the jit has also probed several serving and former officials in connection with the case. Mian muhammad nawaz sharif, or the panamagate case, was a landmark decision by the supreme court of pakistan that disqualified incumbent prime minister of pakistan nawaz sharif from holding public office for life.
The information listed in this document is may contain errors and propakistani cannot be held accountable in case someones name. It also found several lies and disparities in the statements of the members of sharif family and a lot more. Panama jit report pdf download full jit report pdf jit. Hussain nawaz and capt r safdar as well as ms maryam safdar have also signed these falsified and misleading documents. Read full text of panama papers jit report pakistan dawn. Panama jit report worthless, says khawaja saad rafique. Jit calls for reopening 15 cases against nawaz sharif. Senior officers, the countrys top court picked to probe the sharifs family in panama leaks case on friday.
We heard the learned counsels at length and carefully examine all the evidence produced by either party before this court. Seven eu countries labeled tax havens in parliament report. Last year, the panama papers revealed that three of prime minister sharifs children owned offshore. Jit report bundle of baseless allegations, says nawaz sharif.
Panama papers jit report pdf file daily the patriot. Jul 11, 2017 read complete report of joint investigation team jit in panama case, pdf panama case jit full report to sc, panama case jit full report download pdf, panama jit report pdf, read full text of panama papers jit report, jit panama case report full online reading. From all reasonable angles the report is indeed written by members of the jit. By the constitution petition under article 1843 presented before this court through their learned counsels. Panama jit report pdf download full jit report pdf jit panama case report full. The report is not a judgment and commentators are divided over whether the document is sufficient to lead to the removal of prime minister nawaz sharif from office.
Panama case jit full report download pdf pakistan news. Is the joint investigation team report in the panama case. Jit panama case investigation has been finalized and jit panama case is now back to supreme court. Read complete report of joint investigation team jit in panama case, pdf panama case jit full report to sc, panama case jit full report download pdf, panama jit report pdf, read full text of panama papers jit report, jit panama case report full online reading. It has taken the attention of the world that prime minister nawaz sharif has been facing severe criticism due to his. Panama leak case proceedings jit report, news, updates and. The full report of the joint investigation team jit, formed in the aftermath of the revelations contained in the panama papers, be found here. The organized crime and corruption reporting project occrp is a global network of investigative journalists. Jit report panama case jit panama case investigation. The complete list of people named in panama papers disclaimer. The jit report itself, relied on 92 per cent information which was previously known, 6pc was revealed through the panama papers while only roughly 2pc of the findings could be termed as new. In the recently unearthed panama papers scandal, nawaz sharif, pakistans prime minister was accused. Govt expresses reservations over panama papers jit report.
Jul 21, 2017 sc opens volume 10 of panama jit report last updated on 21 july,2017 11. This icij database contains information on more than 785,000 offshore entities that are part of the panama papers, the offshore leaks, the bahamas leaks and the paradise papers investigations. Pdf panama case jit full report to sc all 9 volumes. The panama papers case or the panamagate case, was a landmark decision by the supreme. After the jit submitted its report and subsequent arguments were heard, the court. The decision is based on the report by a joint investigation team jit established by the orders of the court to investigate mr.
Com the jit submitted a 275page report after its twomonth long probe into money laundering allegations against sharifs. Post jit report on panama papers probe, nawaz sharif rejects demands for resignation. Prime minister imran khan has declared the reports submitted by joint investigation teams jit in the panama papers and fake bank accounts cases as case studies on how states fail. Chronology of panama papers scandal in pakistan the. Panama jit to present final report to supreme court on july 10. Panama papers had published a leak of documents belonging to mossack fonseca, a law firm in april 2016 creating an uproar in pakistan among other countries. Aug 16, 2017 we will provide you complete panama case jits report and the final verdict of the court in pdf format for you to download, or you can click on the link below or copy that url in your browser to read the full volumei of the jits final investigation report. May 27, 2016 a read is counted each time someone views a publication summary such as the title, abstract, and list of authors, clicks on a figure, or views or downloads the fulltext. Jit report panama papers panama leaks expected decision. Uncertainty prevails over nawaz sharif govt as pak sc to hear jit report tomorrow sharifs party, pmln has darkly suggested the jit probe to be a move by the opposition and the military to oust the government ahead of the 2018 general elections. Wazid zia, who headed the panama papers jit, assures premier to serve the country with. How the panama papers changed pakistani politics the new. Download full report of panama jit case pdf pnp news. The joint investigation team will submit its final report in panama paper case to the special bench of supreme court tomorrow.
Lessons for the eu published apr 11, 2016 by mattias vermeiren and wouter lips introduction on april the 3rd, 2. Wajid zia fia additional director general head of the jit, wajid zia is grade 21 officer who has served in police and has been part of i. Aug 17, 2017 begum kulsoom nawaz sharif who was the first lady of pakistan for three nonconsecutive terms and recently her husband mian mohammad nawaz sharif was disqualified as a prime minister, she was also part of joint investigation teams jit investigation on panama papers case. The panama papers and the international battle against tax havens. The special bench of the supreme court has directed the panama case joint investigation team jit probing the sharif familys financial assets to submit its final report on july 10. A number of pages from the said report have been circulating on social media websites including twitter and facebook. The jit formed by supreme court of pakistan submitted its full report consisting of 275 pages declaring mass discrepancies in the assets of sitting prime minister nawaz sharif and his family members. He mentioned that the jit formed in the case of panama papers is actually a commission formed under order 26, rule 1 of the supreme court rules.
Pdf metaphorical devices in political cartoons with reference to. Panama leak case proceedings jit report, news, updates and discussion. May 22, 2017 the investigation team will submit a progress report after every two weeks to the apex court. Web desk as the supreme court sc resumed hearing the panama papers case on monday, finance minister ishaq dar and the sharif familys lawyers submitted separate objections to the damning final report of the joint investigation team jit that probed allegations of money laundering against the sharif family. The panama papers and the international battle against tax. The 2016 panama papers leak linking three of sharifs children to. Jul 28, 2017 chronology of panama papers scandal in pakistan here is the chronology of the panamagate scandal that led to the sacking of pakistan prime minister nawaz sharif. Sharif said his family business has been targeted for over six decades but there is no single sentence.
The panama papers verdict and political accountability in pakistan. Pak pm sharif files objections to jit report on familys assets as the supreme court resumed hearing the panama papers case that could decide the fate of nawaz sharif, the prime. With the jit required to submit its report to the supreme court today in the panama papers case, the political uncertainty that has hung over the country for more than a year is a step closer to. The jit found that the fake bank accounts were linked to zardari as his personal expenses were paid through them, he added. Marvam safdar has submitted fake falsified documents to the jit, which is a criminal offence. The jit is supposed to complete probe within two months. Complete jit report on sharifs offshore properties the. As the supreme court sc resumed hearing the panama papers case on monday, finance minister ishaq dar and the sharif familys lawyers submitted separate objections to the damning final report. Panama papers jit probe enters crucial, concluding stage. Jit panama case investigation jit panama case decision pdf.
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