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

[Ahmad Sajjad Paracha]

Have you seen the shamelessness of this President/prime minister AJK? I cannot believe it he is having a go at Imran and Jang/geo

Kashmir's P.M said he didn't say anything as written in jang news.

 

[Shane]

Javed Hashmi says Nawaz Disqualified for eating onions:

Kashmir's P.M said he didn't say anything as written in jang news.

See for yourself

https://www.samaa.tv/editor-s-choice/2017/07/watch-farooq-haiders-controversial-remarks/

 

[Path-Finder]

diesel drum is on tv! this is not a war against corruption but against politician. He is trying level best to save his roti.

 

[Farah Sohail]

Ab tak CJ....ne monitoring judge kiun appoint nahi kiya? Why is he delaying it?

 

[Path-Finder]

Things are rapidly going out of control all mofo and traitors are getting ittefaq foundry's girder in their necks. The Justices need to move quickly

 

[Mansoon]

Loool to all pmln supporters;


NAB orders Irfan Naeem Mangi to file references against Sharif family, Ishaq Dar
Inamullah Khattak

The National Accountability Bureau (NAB) on Monday handed Director General (DG) NAB Balochistan, Irfan Naeem Mangi, the responsibility of implementing the Supreme Court's July 28 order on the Panama Papers case.

Mangi, who was part of the joint investigation team that probed the Sharif family's business dealings, will file references against former prime minister Nawaz Sharif; his children Hussain, Hassan and Maryam Nawaz; son-in-law Muhammad Safdar; former finance minister and father-in-law of his youngest daughter, Ishaq Dar, and others named by the Supreme Court in its Panamagate ruling.

The references will be filed against charges of corruption against the Sharif family, Ishaq Dar as well as Sheikh Saeed, Musa Ghani, Kashif Masood Qazi, Javaid Kiyani and Saeed Ahmed and other individuals who have any direct or indirect connection with the actions of the Sharif family.

Mangi, an officer in grade 20, was serving in Quetta as the director general of NAB, Balochistan before he was summoned to join the JIT. Prior to his posting in Quetta, he was the DG NAB of Khyber Pakhtunkhwa and acting director (operations) of the bureau.

ARTICLE CONTINUES AFTER AD

Mangi has expertise in probing white-collar crime and recently completed a national management course for promotion to grade 21.

The decision was taken at a meeting chaired by NAB Chairman Qamar Zaman Chaudhry. NAB's DG Operations Zahir Shah and DG Rawalpindi Nasir Iqbal also attended the meeting.

The SC has ordered NAB to file five references against the accused within six weeks of the July 28 judgement and directed that proceedings be completed within six months.

Details of references approved by NAB
In the meeting on Monday, NAB approved the filing of corruption reference relating to Avenfield properties where Sharif family owns Flat No 16, 16-A, 17 and 17-A in Park Lane London.

The second corruption reference approved by NAB against Sharif family relates to Azizia Steel Company and Hill Metal Establishment. A third reference, relating to the 16 companies owned by Sharif family abroad, will also be filed.

However, NAB did not approve of filing a reference regarding Hudaibiya Paper Mills — since the case has already been decided by Lahore High Court (LHC).

Fourth corruption reference approved on Monday is to be filed against former finance minister Ishaq Dar who, according to the report of joint investigation team (JIT), has accumulated wealth beyond his known sources of income.

The reference against Ishaq Dar was approved in light of the JIT report that said Dar’s wealth witnessed a whopping 91 times increase from Rs9 million to Rs831m in a short span of time.

According to a statement issued by NAB Headquarters, the references will be prepared on the basis of the material collected and referred by the JIT in its report, material available with Federal Investigation Agency (FIA) or material which might subsequently become available in pursuance of the Mutual Legal Assistance requests sent by JIT to different jurisdictions.

 

[Hyprion]

Loool to all pmln supporters;


NAB orders Irfan Naeem Mangi to file references against Sharif family, Ishaq Dar
Inamullah Khattak

The National Accountability Bureau (NAB) on Monday handed Director General (DG) NAB Balochistan, Irfan Naeem Mangi, the responsibility of implementing the Supreme Court's July 28 order on the Panama Papers case.

Mangi, who was part of the joint investigation team that probed the Sharif family's business dealings, will file references against former prime minister Nawaz Sharif; his children Hussain, Hassan and Maryam Nawaz; son-in-law Muhammad Safdar; former finance minister and father-in-law of his youngest daughter, Ishaq Dar, and others named by the Supreme Court in its Panamagate ruling.

The references will be filed against charges of corruption against the Sharif family, Ishaq Dar as well as Sheikh Saeed, Musa Ghani, Kashif Masood Qazi, Javaid Kiyani and Saeed Ahmed and other individuals who have any direct or indirect connection with the actions of the Sharif family.

Mangi, an officer in grade 20, was serving in Quetta as the director general of NAB, Balochistan before he was summoned to join the JIT. Prior to his posting in Quetta, he was the DG NAB of Khyber Pakhtunkhwa and acting director (operations) of the bureau.

ARTICLE CONTINUES AFTER AD

Mangi has expertise in probing white-collar crime and recently completed a national management course for promotion to grade 21.

The decision was taken at a meeting chaired by NAB Chairman Qamar Zaman Chaudhry. NAB's DG Operations Zahir Shah and DG Rawalpindi Nasir Iqbal also attended the meeting.

The SC has ordered NAB to file five references against the accused within six weeks of the July 28 judgement and directed that proceedings be completed within six months.

Details of references approved by NAB
In the meeting on Monday, NAB approved the filing of corruption reference relating to Avenfield properties where Sharif family owns Flat No 16, 16-A, 17 and 17-A in Park Lane London.

The second corruption reference approved by NAB against Sharif family relates to Azizia Steel Company and Hill Metal Establishment. A third reference, relating to the 16 companies owned by Sharif family abroad, will also be filed.

However, NAB did not approve of filing a reference regarding Hudaibiya Paper Mills — since the case has already been decided by Lahore High Court (LHC).

Fourth corruption reference approved on Monday is to be filed against former finance minister Ishaq Dar who, according to the report of joint investigation team (JIT), has accumulated wealth beyond his known sources of income.

The reference against Ishaq Dar was approved in light of the JIT report that said Dar’s wealth witnessed a whopping 91 times increase from Rs9 million to Rs831m in a short span of time.

According to a statement issued by NAB Headquarters, the references will be prepared on the basis of the material collected and referred by the JIT in its report, material available with Federal Investigation Agency (FIA) or material which might subsequently become available in pursuance of the Mutual Legal Assistance requests sent by JIT to different jurisdictions.

WT font.....NAB ne hudaibiya open na krny ki kasam khai hoi h ?
Pata h inko k hudaibiya open hoga to in ke najaiz baap ragry m aain gy.

 

[Farah Sohail]

WT font.....NAB ne hudaibiya open na krny ki kasam khai hoi h ?
Pata h inko k hudaibiya open hoga to in ke najaiz baap ragry m aain gy.

I think this is incorrect.
. Almost all channels are saying tht NAB has decided to file appeal in hudaibya case...

 

[Path-Finder]

I think this is incorrect.
. Almost all channels are saying tht NAB has decided to file appeal in hudaibya case...

what does that mean?

 

[fatman17]

Irfan Mangi,member of Panama JIT& DG NAB Baluchistan,now assigned as Case Officer to file references against Sharif family,Game, set & match.

 

[Salik]

Now I understand why Ahsan Iqbal always comes up with 15 to 20 years programs, to get room for corruption. If you work honestly you can achieve targets in five years.

 

[django]

Have you seen the shamelessness of this President/prime minister AJK? I cannot believe it he is having a go at Imran and Jang/geo

The man is a damn disgrace, a nobody trying to get some attention, would have been better for him if he would have been caught in a whorehouse by Iqrar.Kudos

 

[Hammaad Shams]

WT font.....NAB ne hudaibiya open na krny ki kasam khai hoi h ?
Pata h inko k hudaibiya open hoga to in ke najaiz baap ragry m aain gy.

If they open Mayfair flat reference, hudabia might automatically become part of it because it was the real source of funding. My 2 cents, I might be wrong

 

[IHK_PK]

So....once again NAB refused to open the Hudaibiya case... wao

 

[Shane]

Asad Umer just said the same thing as in above post, specifically:

"So to hide their Swiss accounts, money launderers use iqama as one of the tools too."

Aetezaz Ahsan says the same thing as above in ongoing Kashif program :

Iqama is used to park Swiss and Luxemburg Bank accounts against address of companies like Capital FZE in UAE.

https://defence.pk/pdf/goto/post?id=9718422#post-9718422