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

[Devil Soul]

 

[mingle]

No.. I havent watched it

i remember that drama by shujat Hashmi as Malik Mehrban it was about NS .My Fav characters were jerry and sherry from jaida and sheda .Was good drama.
there r more than enough material to send NS home.

 

[Baghial]

why isnt stealing millions of dollars from public ecchaquer in pakistan, by the higest office bearer
PM....does not .comes under artical6...........
he made half of world ,s banks very rich....
while 220 millions peopel of pakistan are waiting for electricity, clean water, gas, fuel. food medicine,,etc
the act is commited against the whole nation, not against any individual......
most of the laws in pakistan are there just to proctect the elite....
AND CRUSH WITH FULL FORCE THE POOR N HELPLESS BY ANOTHER LAW.
look how chootu gang was busted in kaccha.
what about MOOTOU GANG,???????????? EVEN THE JUDGES ARE BEGGING NS
are they waiting for a bigger hand to come in between........ remember the special flight comming from qatar today at 13.30..........

 

[Realistic Change]

If this happens under the direct supervision of Arif Nizami - where his paper tags @pmln_org in the tweet and even then 64% says no - then "rejection" tou banti hai

 

[Hyprion]

So, they can amend their verdict.. yehi tou hum bhi keh rahay hain..

They are not going to because they were right and JIT report endorsed their decision.

But will this judgment have any impact on the original judgment? This is our question.. So if only one judge disqualifies, what will happen then?

hmmm.. thats the tricky par.
If one the the 3 goes against NS then PTI/JI/SR wins as 3:2 (considering the first 2 ) but its 2:1 in this bench so its 2:1 for NS

 

[PakSword]

They are not going to because they were right and JIT report endorsed their decision.



hmmm.. thats the tricky par.
If one the the 3 goes against NS then PTI/JI/SR wins as 3:2 (considering the first 2 ) but its 2:1 in this bench so its 2:1 for NS

lolzz

If this happens under the direct supervision of Arif Nizami - where his paper tags @pmln_org in the tweet and even then 64% says no - then "rejection" tou banti hai

View attachment 412387

Yeh jo nahi kehnay walay hain naa.. inn main se 40 % next elections main vote hi nahi dalaingay..

OK, quest law firm ke evidences rejected..

Come to JAFZA..

 

[Moonlight]

[emoji1] That was not my intention.
I wrote the names which came to my mind while posting.

Don't worry. It was only a sarcastic post.

 

[AZADPAKISTAN2009]

Man has no integrity and his worshipers are blinded by his aura and can't differntiate between Country and this criminal

IT IS NOT NAWAZISTAN !!! I was NOT BORN IN NAWAZISTAN ....NEVER WANTED TO BE IN NAWAZISTAN AND HAVE NO DESIRE TO SEE HIM PROMOTED OVER COUNTRY


NAWAZ SHARIF EK ADMI HAI !!! Who can fail and be seen as a fallen Leader due to mistakes in pakistan !!! But he has no integrity becasue he does not admits his FAULT!


Charges against him

• Abuse of power !! / Minipulation & Fraud against STATE BANK & Government of Pakistan

• A man who holds the post of PM has ashamed PAKISTANIS WORLD WIDE BY HIS STUPID DESIRE TO REMAIN IN POWER!!!

• Lieing in Parliment of Pakistan

• Conspiracy to defraud Pakistan by moving massive amount of assets with no money trail

 

[Farah Sohail]

OK, quest law firm ke evidences rejected..

Come to JAFZA..

Geo at its best again.. Abhi wait karein.. JAZFa ke baaray main bhi kuch le aayein ge.. Har dafa sochti hun..ke how much shameless can one get? Geo and NS totally suit each other.. Dono ek jitnay dheet aur besharam hain

 

[Shane]

Just heard Sardar Latif Khosa on ARY in power play.

1. He explained that the JIT was formed not because the 3 judges wanted to dismiss the case against NS but instead to give them (NS) again a chance to submit proof or to establish the money trail.
2. First 2 judges already gaved their verdict and if NS and family had provided any proof which establishes the money trail ONLY then the first 2 judges would have changed their decision on the newly given evidences.
So as far as I understood him, the verdict rests on the implementation bench.
3. He also said that now the bench have to consider the DQ of NS as stated in their interim order.

In my opinion too and let me be a bit more specific, the final decision will be an amalgamation of the 3 member bench and the original five member bench of which two judges already have stated their final judgement.

The other three who are holding the current proceedings shall now deliver their final judgement as the other two already have. Even a single Judgement out of the remaining three against the PM and it will be game over.

So it shall be a Panama Case five member bench's conclusive judgement order.

 

[Imad.Khan]

Extremely amazing video about the findings of JIT.......worth watching

https://www.facebook.com/

 

[Malik Shani]

Geo at its best again.. Abhi wait karein.. JAZFa ke baaray main bhi kuch le aayein ge.. Har dafa sochti hun..ke how much shameless can one get? Geo and NS totally suit each other.. Dono ek jitnay dheet aur besharam hain

Lawyer of NS already admitted that he was just a chairman of the board in the company (FZE Capital)and he doesn't own it. So the law regarding concealment of assets doesn't apply in this case. Secondly, as far as 10,000 AED salary is concerned, it was just mentioned on the contract in order to get work permit (Iqamah) and this is a usual practice among the people for the visa purposes. Copy of this work permit is already with Election Commission since 2013.

 

[AZADPAKISTAN2009]

Export law of Pakistan can't take more then 10,000 USD
So how did Nawaz sharif moved Millions over to international countries from Pakistan when he was a declared bankrupt in Pakistan

Did india provided him money ?

Why is Nawaz Sharif meeting QATARI ? Folks when they are under sanctions by Strategic ally SAUDI Arabia

What part of this simple law was so difficult to implement on Nawaz Sharif ?
Any ordinary Pakistan would be paying fines Immediately or going to prison

 

[Imad.Khan]

Lawyer of NS already admitted that he was just a chairman of the board in the company (FZE Capital)and he doesn't own it. So the law regarding concealment of assets doesn't apply in this case. Secondly, as far as 10,000 AED salary is concerned, it was just mentioned on the contract in order to get work permit (Iqamah) and this is a usual practice among the people for the visa purposes. Copy of this work permit is already with Election Commission since 2013.

Check your facts again..... It was never mentioned to EC that he is also a chairman of FZE. He was also the chairman till 2014 which means a year after being in power.

 

[Realistic Change]

lolzz



Yeh jo nahi kehnay walay hain naa.. inn main se 40 % next elections main vote hi nahi dalaingay..




OK, quest law firm ke evidences rejected..

Come to JAFZA..

QUIST arranged contact with Radley Forensic and wrote a letter to Jeremy Freeman - not a type of role that has any detrimental impact on the veracity of the submitted documents.

Lawyer of NS already admitted that he was just a chairman of the board in the company (FZE Capital)and he doesn't own it. So the law regarding concealment of assets doesn't apply in this case. Secondly, as far as 10,000 AED salary is concerned, it was just mentioned on the contract in order to get work permit (Iqamah) and this is a usual practice among the people for the visa purposes. Copy of this work permit is already with Election Commission since 2013.

I do not think it was declared in 2013 nomination papers. Copy of passport was submitted with visas, but it doesn't show that he was chairman of Capital FZE as admitted by Kh Haris.

Check your facts again..... It was never mentioned to EC that he is also a chairman of FZE. He was also the chairman till 2014 which means a year after being in power.

As per WPS (Wage Protection System) in Dubai, instituted since 2009; decreed later in 2016 if any company that does not pay its employees as per details submitted for work visa issuance will be blacklisted and owner be tried in court of law. Hassan will be on hook in this case.

However, Nawaz admirers should not be happy, please read through entire post

Company also has to submit confirmation of faithful execution of all conditions of visa submitted to the authority which in this case is JAFZA every year.

This can be verified via WPS (see link below for rules and regulations re WPS) in Dubai by virtue of which all companies must deposit proof of paying their employees. Tsk...tsk!

In the case of Nawaz, he had visa for 9 years, and in all likelihood he was being paid AED 15,000 / per month, if not, then JAFZA did not execute their yearly confirmatory checks and perhaps no due diligence and on top of it then if matter is investigated and any clauses were not performed satisfactorily then heads would roll in JAFZA. Chances of such a big blunder by JAFZA are highly unlikely.

After Khaleej Times today's report, N$'s last ditch effort to contact Rashid Al Maktoum to stop publishing of today's report and stopping the law firm to respond to JIT has failed. N$ pre-empted this fallout - for which he deserves credit!

http://www.sreebusinessconsultants.com/index.html

Let's look at it in a summarized form on our respected PM's Salary matter, Lets go into point by point legal aspects from the UAE Laws.

For details on WPS rules please refer to this post:https://defence.pk/pdf/threads/panama-case-joint-investigation-team-probe.490645/page-38

- UAE Issued a Decree No 788 of 2009 to Protect Wages of employees.

- The said law made it mandatory to convert the wage payments from cash to digital through purpose built central processing system called +

- Wage Protection System developed by central Bank of UAE. Article 3 of the Decree set a dead line of May 2010 for a complete shift.

- The decree has forced the WPS in place and all payments MUST go through this system. So, there is near impossible that payment is not made+

- For the PM. However, it's possible that payment for the PM is made to account which may not be in his name.

But to say, he hasn't been paid for his job as Marketing Manager is as absurd as terming N$ as a democrat.

@Farah Sohail @Guvera @Verve @Syed1. @Boomin' Bomber I.J. @Peregrine_Falcon @Cringe @Emmie @PakSword @Shane @Hyprion @Moonlight @Baghial @The Accountant