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

[raihans]

question remain unanswered - money source and trail of transfer?

 

[Mansoon]

question remain unanswered - money source and trail of transfer?

Its a billion dollar question.

 

[Verve]

From what I've read so far, NS received the funds in his account from one of the companies. How can this transfer from a company's bank account be a GIFT from a son to his father?? Company is a legal entity and has nothing to do with father-son relationship. Is NS director of this company or a vendor that he received such a payment and for what services?

For it to be a gift, Hassan Nawaz would have had the company pay him salary/dividends and the transfer be made from Hassan's personal account to NS's account. And Hassan being a British Citizen would be liable for the UK taxes for the salary/dividend income.

Why is this not being questioned in the court?

Have the bank records of these transactions presented so far?

@Emmie

 

[PakSword]

ابھی ابھی مختلف سائٹس پر پوری رپورٹ پڑھی ہے، چکّر آگئے- ایسا لگا چیزیں آگے پیچھے گھوم رہی ہیں- کورٹ میں حاضر لوگوں کو داد دینی پڑیگی، لیکن وہ بھی ابھی برف سے اپنا سر سینک رہے ہونگے-​

 

[Syed1.]

Noose tightening around Noora's neck.

 

[biloo700]

ابھی ابھی مختلف سائٹس پر پوری رپورٹ پڑھی ہے، چکّر آگئے- ایسا لگا چیزیں آگے پیچھے گھوم رہی ہیں- کورٹ میں حاضر لوگوں کو داد دینی پڑیگی، لیکن وہ بھی ابھی برف سے اپنا سر سینک رہے ہونگے-​

Suna hai aj koi Fake Papers pakray gye hain court me Mariam Nawaz k

 

[Verve]

ابھی ابھی مختلف سائٹس پر پوری رپورٹ پڑھی ہے، چکّر آگئے- ایسا لگا چیزیں آگے پیچھے گھوم رہی ہیں- کورٹ میں حاضر لوگوں کو داد دینی پڑیگی، لیکن وہ بھی ابھی برف سے اپنا سر سینک رہے ہونگے-​

link(s)?

 

[The Eagle]

https://twitter.com/x/status/821729259228135424

 

[Mansoon]

https://twitter.com/x/status/821729259228135424

The show is ending for Noora League

 

[The Eagle]

The show is ending for Noora League

Can't presume what Court is up-to but looking at the case, seems like near conclusion except, I said many pages before in this thread as well, disposal of the case on technical grounds. JIs petition is about Sadiq & Ameen that indicates if PM has hided anything, would be punished by such plea which is almost connected to Panama as well as one of the reason of such plea. SR's plea is also in same context with simple prayer against PM to be disqualified not being Sadiq & Ameen. These two pleas will actually disqualify the PM while cases like Panama Swiss will really help to get rid of such people forever that IMO, even the parties should be charged with same as being a platform to these culprits hence, permanent banned on such factions/political parties.

 

[I FLY HIGH]

Forex Coming from UK to Pakistan as a remittance from son to father is a normal thing in Pakistan & similarly Hassain sent remittance to Nawaz Sharif. Poor Potians are getting too optimistic here. Secondly 62 / 63 first victim will be Ik himself , he spoke unlimited blatent lies & Uturns , remember 62/63 is for all parliamentarians not for PM only. Dont forget he is a convict from USA Court . first he must resign or prosecuted under 62/63.

 

[Zibago]

Baboon media cell trolls are back
Ganjey ki tind pey chitar parney kay asaar nazar aye to chikhain inki nikal gayein
@The Sandman @Hell hound

 

[Lagay Raho]

 

[Syed1.]

Forex Coming from UK to Pakistan as a remittance from son to father is a normal thing in Pakistan & similarly Hassain sent remittance to Nawaz Sharif. Poor Potians are getting too optimistic here. Secondly 62 / 63 first victim will be Ik himself , he spoke unlimited blatent lies & Uturns , remember 62/63 is for all parliamentarians not for PM only. Dont forget he is a convict from USA Court . first he must resign or prosecuted under 62/63.

Typical Noora barking like the dog he is

 

[Zibago]

Typical Noora barking like the dog he is

Ye bik gaye hay gormint