Panama leak Case Proceedings - JIT Report, News, Updates And Discussion

[Farah Sohail]

Justice Khosa is smart / intelligent and an honorable judge... Justice Ijaz Afzal ko tu chup hi lag gayi hai kafi dino se...

 

[El_Swordsmen]

@Farah Sohail @Emmie @PakSword @Doordie

Shots fired

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[raihans]

Just settle it out of court , pay a fine to Tax Autorities and End of Story

wah wah wah, Subhan Allah, qurbaan jaon, jub pakray gaey to yaad aya k court say bahir tax ka fine pay ker dein to chutkara,,,,

aur na pakray jatay to bhangray???

 

[mr.robot]

I have my reasons...

Story is half baked as it does not tell you that flats are held by neilson and nescol... not an individual. Although ownership of flats has not changed but ownership of neilson and nescol changed in 2006 from althani family to hussain nawaz....

Hussain ' s lawyer is going to present official uk attested agreement of transfer of company on his turn according to news sources

There is criminal wrong doing here... but its not where pti is looking for....pti is just shooting in air

Sir! For your eyes only.

 

[Dastaan]

Century Mubarak

 

[Verve]

I have my reasons...

Story is half baked as it does not tell you that flats are held by neilson and nescol... not an individual. Although ownership of flats has not changed but ownership of neilson and nescol changed in 2006 from althani family to hussain nawaz....

Hussain ' s lawyer is going to present official uk attested agreement of transfer of company on his turn according to news sources

There is criminal wrong doing here... but its not where pti is looking for....pti is just shooting in air

Took you a while to figure that out but there's one issue ... Official records of change of shareholders and directors from the companies registries in Jersey and Panama will never be produced!

And Any Tom dick can take any document and get it attested in UK without any verification so UK attestation of non UK Gov organisation documents has no legal value!

 

[Emmie]

Hussain ' s lawyer is going to present official uk attested agreement of transfer of company on his turn according to news sources

How transfer of companies is officially related to UK? Nescoll & Nielsen are registered with BVI authorities, not with UK authorities. two entirely different jurisdictions. Instead of wasting everyone's time by producing forged private agreement between him and Al Thanis, Hussain should directly produce official instruments like memorandum articles of association, bearer certificate registration certificate etc.

 

[Mansoon]

This is hilarious
@Emmie @Farah Sohail @PakSword @Doordie @Knight Rider

View attachment 369294

Noon Leaks

 

[war&peace]

I have a good feeling, the judges are going in the right direction and a big fat and gigantic thanks to IK for remaining steadfast and not faltering under any pressure....sahih pathan ka bacha hai ..

By the way, guys and gals..congratulations on thread ki century and bravo..95% posts are on the topic and no trolling ..as the trolls from our neighbours have been absent from this thread (thank God)..
The main contributors are @Emmie @Farah Sohail @PakSword @mr.robot @Verve @El_Swordsmen

 

[PakSword]

This is hilarious
@Emmie @Farah Sohail @PakSword @Doordie @Knight Rider

View attachment 369294

Lolz.

It is good grilling from Judges and we all know malicious intentions behind such gifts.. But do we have legal implications of such transactions?

 

[senses]

Maryam nawaz is depended on her grandmother who herself is depended on nawaz sharif. This sharif family surely know their way around creative stories.

 

[PakSword]

Maryam nawaz is depended on her grandmother who herself is depended on nawaz sharif. This sharif family surely know their way around creative stories.

So Nawaz Sharif is the parent company and all others are direct and indirect subsidiaries?

 

[senses]

So Nawaz Sharif is the parent company and all others are direct and indirect subsidiaries?

Yea probably, Nawaz shaif is the main artery of panama case, every thing points towards him.

 

[Rank]

JHOOOOT pe dunya may kise ko koi istasna nahe hoti LOL @ PMLN Lawyer

 

[Mansoon]

Maryam nawaz is depended on her grandmother who herself is depended on nawaz sharif. This sharif family surely know their way around creative stories.

Family should have been in creative business not real estate.