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

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Just like criminal case against Nihal hashmi is sent to sindh high court but tht is a useless case.. Mujhe lagta hai..ke iss tarah ka hi koi case ..SC SECP chairman ke against bhej dey gi in a lower court.. I doubt they will send SECP chairman home.. Athough SC can send SECP chairman home..and maybe send him to jail too..for obstructing justice..

This case is much more serious than Nihal Hashmi's one. I don't think SC will let Hijazi continue...

We are just lucky tht JIT members are ppl of integrity and honor.... Unn ki jitni tareef ki jaaye..kam hai...

Yes, you are right. These JIT members are gems.. as we have discussed several times before as well.

But the way these JIT members were selected, many people in government have concerns and think that out of several hundred, how come only those were selected who aren't purchasable, have no fear etc..

Regarding ISI and MI, I think its not only security, they have bugged PM house in response to IBs bugging and phone tapping of JIT members, and they move the investigations in the light of discussions happening between different members of government and shareef family.

Yesterday, Ch. Ghulam Hussain was also saying that PM has written a letter to Gen Bajwa, asking him to dismiss or transfer 6 Lt. Gens.. I think a couple of them are Lt Gens Bilal Akbar, and Asim Bajwa.

Anyway, in a few days, the situation will get clear.
 
This case is much more serious than Nihal Hashmi's one. I don't think SC will let Hijazi continue...

Yes, you are right. These JIT members are gems.. as we have discussed several times before as well.

But the way these JIT members were selected, many people in government have concerns and think that out of several hundred, how come only those were selected who aren't purchasable, have no fear etc..

Regarding ISI and MI, I think its not only security, they have bugged PM house in response to IBs bugging and phone tapping of JIT members, and they move the investigations in the light of discussions happening between different members of government and shareef family.

Yesterday, Ch. Ghulam Hussain was also saying that PM has written a letter to Gen Bajwa, asking him to dismiss or transfer 6 Lt. Gens.. I think a couple of them are Lt Gens Bilal Akbar, and Asim Bajwa.

Anyway, in a few days, the situation will get clear.

Pata nahi kiun...mujhe SECP chairman ka case bhi Nihal hashmi waly case ki taraf jaata dikhaayi de raha hai.. Nihal hashmi ne tu openly judges aur JIT members ki families/ bachon ko threat kiya tha... Uska kia hua? Tu SECP chairman waly case main bhi kuch aisa hi hoga shahad.. Advocate aur pakora se mujhe yehi umeed hai

ISI aur MI..PM house ki bugging tu kartay hi honge..esp after dawn leaks ...tu woh routine matter hi hai.......aur is case main..bugging bhi JIT members ki security se bhi related hain.. Jaisy IB..JIT members ko harrass karrahay hain..tu JIT members ki security ke liye PM house aur doosray govt ke logon ko ISI aur MI bugg kartay hi honge..

Regd 5 to 6 generals.. Ye tu PML N hamesha hi kehti hai.....Har dafa 5-6 gens ka keh detay hain.. Dharna main bhi yehi kehtay thay.....ab bhi yehi keh rahay hain..

PML N ko pata hai ke inn ki corruption pakri gayi hai aur ye disqualify honay walay hain tu ye corruption ke narrative ke saath disqualify nahi hona chahtay.. Tu unhien yehi suit karta hai ke ye narrative build karein ke ye establishment humaray khilaf sazish karrahi hai.. Humein kaam nahi karnay diya gaya.. Inn ke pass koi aur option hi nahi hai..except to blame establishment... Jo ke mujhe nahi lagta ke is waqt kuch unusual karrahi hai.. Woh kal baji ko PM bantay dekh kar bhi salute karein ge., unhein koi farq nahi parta...
 
FBR Submits Reply To JIT Regarding Missing Record

Islamabad (June 30, 2017): The Federal Board of Revenue (FBR) has submitted the reply to Joint Investigation Team (JIT), probing Sharif family wealth abroad, regarding missing record saying that all available record which was demanded JIT had already been submitted.

Following the JIT allegation that FBR has not provided detailed record, FBR has submitted its reply pertaining that all available record of Sharif family and Ishaq Dar had already been provided to JIT as the record of duration which JIT demanded of both incumbents was not available.

During that period, when Sharif family and Ishaq Dar not in country , it was not essential to them to file wealth statements, wealth tax returns and income tax returns,” it said.

FBR reply further said that some record has been provided to NA and is not available to FBR, some record went missing during record transfer from circle base to functional base, however as the record available will be sent to JIT.

Earlier,Securities and Exchange Commission of Pakistan (SECP) Chairman Muhammad Zafar-ul-Haq Hijazi along with an executive director and five other top-level directors presented himself before the Joint Investigation Team (JIT)) , probing Sharif family wealth abroad.

The SECP officials were grilled by the JIT for several hours and sources privy to the information said that they had submitted all documents with reference to the Sharif family to the probe team.

Zafar Hijazi was probed over the tempering of records while he also submitted the record of Chaudhary Sugar Mills to the JIT. According to sources chairman SECP failed to satisfy the FIA. There were contradictions between the answers given by Zafar Hijazi to the questions by JIT and those given by other officers about the change in the records. It may be mentioned here that a number of officers of the SECP also appeared before the SECP today along with all the relevant record.

Meanwhile, the special team of the FIA has completed its investigation of the tempering of the record at SECP.

https://abbtakk.tv/en/fbr-submits-reply-to-jit-regarding-missing-record/

@PakSword @QatariPrince @Zibago

@ red now what?? Ye FBR walay tu record denay ke mood main nahi hain... They are making lame excuses..tht record has gone missing....And SC is only giving harsh remarks...not taking any substantial steps..to coerce instituitions to give all record to JIT... What should JIT do now? What do u ppl think? File another complaint in SC? Why is SC not sending heads of instituitions..to jail..who are not cooperatong with JIT? If JIT doesnt get complete wealth statements record of sharif family....then what other alternative does JIT have?
 
اسلام آباد: پانامہ جے آئی ٹی میں حدیبیہ پیپر ملز کے معاملے پر نیب کے سابق چیرمین جنرل (ر) امجد نے حقائق سے پردہ اٹھا دیا، انکا کہنا تھا کہ حدیبیہ پیپرملز کی انکوائری بند کرنا شریف خاندان اور پرویز مشرف میں معاہدے کا نتیجہ تھا۔

تفصیلات کے مطابق سابق چیئرمین نیب جنرل (ر) محمد امجد نے پانامہ کیس کی تحقیقات کے لئے بنائی جانے والی جے آئی ٹی کے سامنے پیش ہو کر اپنا بیان ریکارڈ کروا دیا اور حدیبیہ پیپرملز کی انکوائری بند کرانے کے سوال کا جواب دے دیا۔

ذرائع کے مطابق جے آئی ٹی کے انکوائری بند کرنے کے سوال پر امجد شعیب نے جواب دیا کہ انکوائری بند کرنا شریف خاندان اور مشرف میں معاہدہ تھا، پرویزمشرف نے حدیبیہ پیپر ملز کی انکوائری بند کرنے کا حکم دیا۔

ذرائع کے مطابق جواب میں لکھا ہے کہ اسحاق ڈار نے سن دو ہزار میں حدیبیہ پیپر ملز معاملے پر مرضی سے بیان حلفی دیا، اسحاق ڈار نے مشرف کے قریبی ساتھی کی مدد سے بیان دینے کی خواہش ظاہر کی۔

خیال رہے کہ محمد امجد مشرف دور میں چیئرمین نیب تھے ، انہوں نے حدیبیہ پیپر ملز سکینڈل کی تحقیقات کی تھیں۔

ذرائع کے مطابق مشترکہ تحقیقاتی ٹیم چھے جولائی کو اسحاق ڈارکو طلب کرے گی، اسحاق ڈار سے صرف بیان حلفی کی تصدیق یا تردید کا سوال پوچھا جائے گا۔

علاوہ ازیں جے آئی ٹی میں دو جولائی سے نواز شریف خاندان کی مزید پیشیوں کا سلسلہ دوبارہ شروع ہوگا۔ وزیر اعظم محمد نواز شریف کے کزن طارق شفیع کو 2، حسن نواز 3، حسین نواز 4 جبکہ مریم نواز کو 5 جولائی کو طلب کیا ہے۔

واضح رہے کہ حسین نواز اس سے قبل 5بار جبکہ حسن نواز 2بار جے آئی ٹی کے سامنے پیش ہو چکے ہیں ، اس کے علاوہ وزیر اعظم نوازشریف ، وزیر اعلیٰ پنجاب شہبازشریف ، وزیر اعظم کے داماد کیپٹن (ر) صفدر بھی جے آئی ٹی کے روبرو پیش ہوچکے ہیں۔



@PakSword @QatariPrince @Zibago

@ red now what?? Ye FBR walay tu record denay ke mood main nahi hain... They are making lame excuses..tht record has gone missing....And SC is only giving harsh remarks...not taking any substantial steps..to coerce instituitions to give all record to JIT... What should JIT do now? What do u ppl think? File another complaint in SC? Why is SC not sending heads of instituitions..to jail..who are not cooperatong with JIT? If JIT doesnt get complete wealth statements record of sharif family....then what other alternative does JIT have?

This was expected! They are under the thumb of Nawaz Sharif. I think it does not matter as there are enough proofs against Sharif Maifa
 
Sharifs to confront ‘evidence’ given to JIT by FIA’s ex-official

ISLAMABAD: Four members of the Sharif family will confront the evidence of alleged money laundering provided against them by a former deputy director of the Federal Investigation Agency (FIA) to the Joint Investigation Team (JIT) constituted by the Supreme Court in the Panama Papers case, Dawn has learnt.

Sources privy to the development said that the FIA’s former deputy director, Inam R. Sehri, has submitted a 248-page report about fictitious bank accounts allegedly used by the Sharif family for money laundering and a 500-page report regarding investigation into the construction of a motorway to the JIT.

Mr Sehri was among those about 800 officers who were sacked by the Pakistan Muslim League-Nawaz (PML-N) government in 1997 on corruption charges.

After his sacking Mr Sehri proceeded to the United Kingdom. He is now a partner in a UK-based detective agency, Stonemate.

Earlier, former interior minister Rehman Malik appeared before the JIT in the capacity of a former additional director general of the FIA. Though Mr Sehri has claimed he was part of Mr Malik’s team, the former interior minister — while talking to the media after attending a session with the JIT — did not mention his name when a reporter asked whether or not Mr Sehri was part of his team.

The sources claimed that a close confidant of Mr Malik, FIA’s former additional director Sajjad Haider, is also working with Mr Sehri in the detective agency. But Mr Sehri’s son Barrister A. Ammar Sehri did not confirm the information.

Ammar Sehri, however, admitted that being a former colleague Mr Haider was a close friend of his father’s and he on and off visited him.

He confirmed that his father had submitted certain documents to the JIT last week but he did not disclose details of those documents.

The sources, however, said that Mr Sehri had submitted bank statements of fictitious accounts — which he discovered during the course of investigation into a money laundering case against the Sharifs — to the JIT.

They said the record Mr Sehri submitted to the JIT included statements of Nawaz Sharif and Shahbaz Sharif which were recorded under Section 161 of the Criminal Procedure Code, the statement of their cousin Tariq Shafi, statements of the UK-based Qazi family’s members whose alleged fake accounts were used for the transaction of money and statements of alleged facilitators as well as bankers.

In consecutive interviews on TV channels recently, Mr Sehri claimed that Mr Sharif terminated his service because he investigated cases of Hudaibya Engineering and the Lahore-Islamabad Motorway.

He alleged that Javed Kayani, a family friend of the Sharifs, opened fictitious accounts in a branch of the Habib Bank AG-Zurich on Lahore’s Davis Road.

Though the JIT has so far not summoned Mr Sehri, the sources said its members or supporting staff might visit the UK to record his statement in the coming days.

It may be mentioned here that the JIT would resume questioning members of the Sharif family from July 2 when Tariq Shafi would appear before it. Hassan Nawaz will appear before the JIT on July 3, Hussain Nawaz on July 4 and Maryam Nawaz on July 5.

The Supreme Court has directed the JIT to complete its investigation and submit a final report by July 10.

SECP submits additional record

The Securities and Exchange Commission of Pakistan (SECP) on Friday submitted additional record related to the companies of the Sharif family to the JIT.

A five-member SECP team headed by the head of Companies Registration Office (CRO) based in Lahore handed over dozens of bulky files to the six-member JIT.

The commission provided the record related to Hudaibya Paper Mills, Chaudhry Sugar Mills and Ittefaq Foundries to the JIT.

https://www.dawn.com/news/1342513

@PakSword @QatariPrince @Zibago interesting... It means JIT already has..with them..evidence provided by Inam Sehri too... Nw even of JIT is not able to record statement of Inam sehri..it doesnt matter much

This was expected! They are under the thumb of Nawaz Sharif. I think it does not matter as there are enough proofs against Sharif Maifa

I think JIT should file another complaint against FBR in SC
 
Iss pooray article main sab se ziada kaam ki baat yeh hai JIT members ke liey.

Hmmm...

Waisy Dekhtay hain ke JIT UK jaati hai ya nahi? Agar chalay jayein tu acha hai.. Qazi family ke statemnt bhi record kar lein..aur Inam sehri se bhi mil lein

Abhi tv par suna hai ke JIT ne FBR ko ek aur letter likh diya hai...FBR ko lihnay se kuch nahi hoga.. FBR wlay nahi sudhrein hge.. JIT ko SC ko likhna chahye..regd FBR...

Waisy JIT ko thora time aur milna chahye.. Agar instituitions cooperate nahi karrahay..aur record nahi mil paa raha t SC ko kuch days aur de denay chahyein.. Atleast 15th july tak tu extend kar dein
 
Hmmm...

Waisy Dekhtay hain ke JIT UK jaati hai ya nahi? Agar chalay jayein tu acha hai.. Qazi family ke statemnt bhi record kar lein..aur Inam sehri se bhi mil lein

Abhi tv par suna hai ke JIT ne FBR ko ek aur letter likh diya hai...FBR ko lihnay se kuch nahi hoga.. FBR wlay nahi sudhrein hge.. JIT ko SC ko likhna chahye..regd FBR...

Waisy JIT ko thora time aur milna chahye.. Agar instituitions cooperate nahi karrahay..aur record nahi mil paa raha t SC ko kuch days aur de denay chahyein.. Atleast 15th july tak tu extend kar dein

Next year 15 July tak bhi extension se kuchh nahi hoga.
 
Next year 15 July tak bhi extension se kuchh nahi hoga.

:lol::lol:

Wealth statements ka full record nahi aaya tu kia hoga? Ye bhtt important factor hai..is liye ye full record JIT ke pass hona chahye aur FBR walay denay ke mood main nahi hain.. Woh aisy hi delay kartay rahein ge,, SC ko chahye chairman FBR ko jail bhejay aur Chaorman SECP ko.. Lekin mujhe SC bhi aisa karti nazar nahi aarahi.. Becharay JIT walay...akelay kahan jayein? Inke pass full record nahi hoga..tu comprehensive report kaisy dein ge?
 
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