1 - PM on Floor of the house --- Gulf Steel in Dubai was established by his late father in 1972 through
transferred money after nationalization and sold in 1980 for US Dollars nine (9) Million.
- Dr. Mubashir Hassan, then Minister of Finance completely denies any permission granted for transfer of money from Pakistan. PM lied, money was laundered.
- PM didn't declare his share in mills in Pakistan, neither he paid any tax on this property in Pakistan. PM lied.
- Where did the family get transferred money from, paid any tax on?. PM has to prove
2 - PM on Floor of the house --- The Mayfair properties in London were purchased from the sale proceeds of Azizia Steel Mills in 2006.
- That's a lie, deeds of properties show that properties were purchased in 1993-1996.
- London High Court verdict proves the fact.
3 - PM on floor of the house --- 10 Billion Rupees in taxes were paid by the Sharif Group of Companies between October 1993 and April 2016.
- 92% taxes in terms of sales tax, excise duty and other levies are borne by the consumers, not by family. PM lied through his teeth.
4 - One million nine hundred fourteen thousand and fifty four dollars, equivalent to more than 20 crore Pak Rupees from his son, Hussain Nawaz as gift. Out of this gifted amount, PM claimed to have gifted Rupees 31,700,000/- to his dependent daughter (Maryam Safdar) and Rupees 19,459,440 to his son Hassan Nawaz.
- It was money in hand, as law required he didn't gift money through cross check. Paid no tax on this money.
There are a few other lies/false statements as well.
Article 63, he's not Sadiq and Ameen
Which he isn't certainly.
Sorry but such companies don't reveal information, that's the law. Nobody will invest in tax heavens if authorities start revealing information, even trail of the money is not revealed.
Can the paper be considered as evidence? Question of law.