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

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Sharif family discriminated through 'ruthless accountability' :Maryam Nawaz
June 12, 2017, 11:55 am
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Maryam Nawaz Sharif

✔@MaryamNSharif
The story of ruthless accountability of 3 GENERATIONS (including the dead) of one family. Not the 1st time though, reeks of discrimination.

2:04 PM - 11 Jun 2017

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She also stated that this was not the first time it was happening.

Prime Minister Nawaz Sharif will appear before the Joint Investigation Team (JIT),probing his family’s assets on the direction of the apex court, on June 15.

Sources in the government confirmed receiving summons from the JIT at the Prime Minister’s House on Saturday, when the prime minister was in Astana to attend the SCO summit meeting.

Nawaz Sharif is required to appear before the investigators on Thursday at 11:30am in connection with the Panama leaks investigations, wherein his family faces allegations of money laundering and accumulating assets through illegal means.

Information Minister for State Marriyum Aurangzeb also confirmed receiving of the summons and said the prime minister will appear before the investigation team at Federal Judicial Academy.

PM’s sons, Hussain Nawaz and Hassan Nawaz, have already appeared before the JIT a number of times.
http://nation.com.pk/national/12-Ju...-through-ruthless-accountability-maryam-nawaz

Pakistan's Sharif to be questioned over family's wealth

FILE PHOTO: Pakistani Prime Minister Nawaz Sharif looks out the window of his plane after attending a ceremony to inaugurate the M9 motorway between Karachi and Hyderabad, Pakistan February 3, 2017. REUTERS/Caren Firouz/Files

By Syed Raza Hassan | KARACHI, PAKISTAN

Pakistan's Prime Minister Nawaz Sharif will be questioned on Thursday by investigators probing how his family obtained its vast wealth, the first time a sitting Pakistani premier has appeared before any investigative agency.

Sharif's office on Monday confirmed the prime minister had received a summons by the Joint Investigation Team (JIT), set up by the Supreme Court to investigate corruption claims that surfaced following the Panama Papers leak. It said he would be attending an interview on Thursday.

Pakistan's stock market slumped 4 percent as the news sent shudders through investors, fearful that instability in its fragile democracy would undermine an economy that has shown stronger growth in recent years.

Sharif has denied any wrongdoing over his family allegedly using offshore companies to buy luxury flats in a posh London neighborhood, and said his family wealth was acquired legally.

His spokesman did not respond to requests for comment over the latest development.

In April, the Supreme Court ruled that there was insufficient evidence to remove Sharif from office on the back of Panama Papers leaks, but it ordered further investigations.

The JIT team comprises members of civilian agencies, such as the Federal Investigation Agency (FIA), as well as members of powerful military bodies, including the Inter-Services Intelligence (ISI) agency.

The JIT's work has become highly politicized in recent weeks. Sharif's camp has sought to remove two members of the JIT team, and his PML-N party voiced outrage over a leaked photograph taken from security camera footage showing Sharif's son, Hussain, appearing before the JIT.

According to the summons document, seen by Reuters, JIT asked the Prime Minister's office to bring "all relevant record/documents/material" to the interview at its office in the capital, Islamabad on Thursday.

"It’s a litmus test of our laws that are all citizens are equal in front of law, so we believe that Nawaz Sharif should appear before JIT in this case," said Naeem ul Haque, spokesman for opposition Pakistan Tehreek-e-Insaf (PTI) party.

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The Supreme Court began investigating Sharif after the main political parties failed to agree on a committee to probe the Panama Papers leaks, and PTI's chairman, Imran Khan, threatened mass protests and to shut down Islamabad.

If Sharif survives the JIT probe, opinion polls suggest he is favorite to win the next election, due by June 2018. Sharif, a three-time prime minister, was ousted twice in the 1990s, including by a military coup in 1999, but he swept back to power in an election in 2013.

The internal political tensions have coincided with a fresh bout of tension with arch rival India. Pakistan's Foreign Office summoned India's deputy high commissioner on Monday after an outbreak of cross-border shelling in the disputed Kashmir region, in which it said one person was killed and several wounded.



(Writing by Drazen Jorgic; Editing by Simon Cameron-Moore)

http://www.reuters.com/article/us-pakistan-politics-idUSKBN193116?il=0
Intl media has a soft corner for baboons still to this day

 

[Verve]

If this is the tone and tenor of JIT and it remains like this till end of investigation - then the writing is on the wall.

Nawaz is in mood to go head on, majority of PMLN MNA's not ready to be abused for quench of Nawaz's thirst for power.

JIT has performed higher than my expectations.

Putting in writing that documents have been forged and tampering done is HUGE statement with extremely far reaching consequences not only for Govt., but it's blue eyed boys in SECP, SBP and Ministry of Finance.

View attachment 403226

Was this the report filed today?

 

[Realistic Change]

Question:

If JIT had identified the culprit & report given to SCP re the Hussain Nawaz's photo leak to SCP even before Hussain Nawaz filed petition re his apprehensions of JIT, that means SC alreafy knew about it but is it acting like a plaster saint?

 

[Verve]

View attachment 403232

Question:

If JIT had identified the culprit & report given to SCP re the Hussain Nawaz's photo leak to SCP even before Hussain Nawaz filed petition re his apprehensions of JIT, that means SC alreafy knew about it but is it acting like a plaster saint?



View attachment 403233

Plus why was the culprit not punished? This is the level of justice expected from JIT!

 

[QatariPrince]

Dr Dhabrdhoos aj phir JIT ki aisi taisi ker raha hai

 

[Realistic Change]

Plus why was the culprit not punished? This is the level of justice expected from JIT!

JIT couldn't even name the perpetrator of photo leak, this diminishes the credibility and authority of JIT. How can they question Nawaz if they are showing themselves so weak that they can't name the person who leaked the picture.

SCP acting innocent and naive and doing more optics till today.

When we were little kids, we used to play passing the pillow, it seems all players in Panama case (Govt., SCP, JIT, SECP, SBP, FIA, IB, MoD, MoF) are playing the same game of passing the pillow: only difference is; the music doesn't stop in their game.

We as kids played the game fairly, but they play the game with background music of "nazriye zaroorat, nazuk halaat, ahem mor, and qaumi mafaad".

 

[mingle]

It's more likely we r heading towards another NRO .

 

[Realistic Change]

It's more likely we r heading towards another NRO .

Only stumbling block for all of ashrafiya is IK, if this becomes more of a topi drama type of investigation; then resignation from National Assembly after Eid is the only way to start and finish it off with street agitation.

There will be bigger turmoil in judiciary as well; as both future chief justices will be at odds with other bench and pretty much the entire executive machinery.

I hope sense prevails and this bench takes the lead/control in this investigation and rudder the JIT - which seems to be slipping into awe zone.

 

[Farah Sohail]

@Realistic Change @PakSword @QatariPrince

Aaj advocate ne tu kaha tha ke ...JIT has identified the culprit and he has been punished? Ye incomplete report leak hui hai shayad..hosakta hai ke unhon ne us culrpit ko naam bhi diya ho..because advocate clearly said so...? Advocate ki baat se tu aisa hi lag raha tha...

Pata nahi kiun lekin mujhe JIT se achi umeed hai... Lekin ab sab ki baaton se darr lag raha hai... Phir bhi mujhe JIT se achi umeed hai..abhi tak tu....

 

[Hamzay]

کینسر زدہ سیاسی اور عدالتی نظام سے کیا امیدیں لگائے ہوئے ہو لوگو۔
جس کی لاٹھی ہو گی، بھینس اسی کی ہو گی، چاہے جو کر لو۔
یہاں تو عام لوگ، چھوٹے تاجر وکیلوں کی مدد سے ٹیکس بچا لیتے ہیں، جعلی گوشوارے بنوا لیتے ہیں۔ آپ کے نام نہاد چارٹرڈ اکاؤنٹنٹس کے بھی کچھ یہی کام ہوتے ہیں، پھر شریف خاندان اتنا بااثر ہے، حاکم ہے پاکستان کا، ان لوگوں نے کچی گولیاں کھیلی ہوں گی؟
جے آئی ٹی کیا، سپریم کورٹ کے ڈیڈی نے بھی ان کا کچھ نہیں بگاڑنا۔
یہاں سب کا کاروبار ایک دوسرے سے بندھا ہے، ایک تانے بانے کی طرح۔۔۔ ایک الجھا تو سب الجھ جائے گا۔
یہ جے آئی ٹی، یہ مقدمات، یہ پیشیاں، یہ عمران خان کی بڑھکیں، یہ میڈیا کے ڈرامے۔۔۔ سب بے وقوف اور احمق عوام کو مصروف رکھنے اور چونا لگانے کے بہانے ہیں۔
اگر پنامہ کیس کا کچھ بننا ہوتا تو عمران خان نے دھڑا دھڑ لانڈری سروس نہ شروع کی ہوئی ہوتی۔
یہ سارے سیاست دان ایک ہیں، مکاری، دغابازی اور شیطنت میں۔ ان میں کوئی انسان کا بچہ نہیں۔

 

[Panther 57]

@Realistic Change @PakSword @QatariPrince

Aaj advocate ne tu kaha tha ke ...JIT has identified the culprit and he has been punished? Ye incomplete report leak hui hai shayad..hosakta hai ke unhon ne us culrpit ko naam bhi diya ho..because advocate clearly said so...? Advocate ki baat se tu aisa hi lag raha tha...

Pata nahi kiun lekin mujhe JIT se achi umeed hai... Lekin ab sab ki baaton se darr lag raha hai... Phir bhi mujhe JIT se achi umeed hai..abhi tak tu....

rightly scared. The country is heading towards anarchy.

 

[Hamzay]

rightly scared. The country is heading towards anarchy.

یہ تو آپ مبالغے سے کام لے رہے ہیں، اور وہ بھی بے منطق۔
انارکی کدھر سے آگئی؟ کیا یہاں کوئی قحط کوئی کال پڑا ہے، جو انارکی آجائے گی؟
جعلی اور چور انقلابی جو ڈرائنگ روم سے نکل کر اسٹیج پر اپنی فنکاری کے جوہر دکھاتے ہیں، وہ انارکی صرف ٹیلیویژن اسکرین پر لا سکتے ہیں۔ اس سے زیادہ ان لوگوں کی اوقات نہیں۔ چیف آف آرمی اسٹاف نے ایک تڑی لگانی ہے، ان انقلابیوں کی ساری انارکیاں، انار اور پھلجھڑی بن کر اڑ جانی ہیں۔

 

[Panther 57]

یہ تو آپ مبالغے سے کام لے رہے ہیں، اور وہ بھی بے منطق۔
انارکی کدھر سے آگئی؟ کیا یہاں کوئی قحط کوئی کال پڑا ہے، جو انارکی آجائے گی؟
جعلی اور چور انقلابی جو ڈرائنگ روم سے نکل کر اسٹیج پر اپنی فنکاری کے جوہر دکھاتے ہیں، وہ انارکی صرف ٹیلیویژن اسکرین پر لا سکتے ہیں۔ اس سے زیادہ ان لوگوں کی اوقات نہیں۔ چیف آف آرمی اسٹاف نے ایک تڑی لگانی ہے، ان انقلابیوں کی ساری انارکیاں، انار اور پھلجھڑی بن کر اڑ جانی ہیں۔

you are right but is COAS going to do that. Trend so far does not suggest same.

 

[Hamzay]

you are right but is COAS going to do that. Trend so far does not suggest same.

At the moment there's no need of it. Armed forces are watching this monkey show of politicians shouting and biting each other. They have seen such things from the very beginning. It's nothing new. Democracy always unleashes such animals in the political arena of Pakistan. Thanks to the Western world and their inspired baboons who believe that the worst democracy is better than the best dictatorship.

 

[Realistic Change]

Only if Asad Umer can ask his brother Muneer Kamal (my ex boss at one time in Citibank) to stop fudiging the docs for helping Nawaz - but it ain't happpening.


They have smartly cornered the justice and conveniently shifted the onus of deciding from themselves to CCIT - Comedy Circus Investigative Team oops sorry ..... I mean JIT.

So this is excerpt from the post of April 22, 2017 (post #7264).

1. Documents were fudged even before SCP verdict to form the JIT. If I knew about it in April weren't JIT and SCP knew about it. What a joke!

2. Passing the pillow game is still going on. This bench is also having hard time to take one stance, and playing to different audience. Onus shifted on Govt servants, and basicallly telling them to go against their bosses (Chairman SECP/NAB/FIA etc.,) who were rightly ridiculed earlier by larger bench and have full support of sitting PM. Another joke!!


@Farah Sohail @PakSword @QatariPrince @Verve