Panama Papers case: Nawaz Sharif, family fail to appear before anti-corruption body for second time

Lahore: Ousted Pakistan prime minister Nawaz Sharif and his family members failed to appear before the country's top anti-graft body, interrogating them over money laundering and corruption charges revealed by the Panama Papers, for the second time on Sunday.

"Former prime minister Nawaz Sharif, his children — Hassan, Hussain, Maryam — and his son-in-law Capt (retd) Safdar were summoned to appear before the National Accountability Bureau's (NAB) today but none of them turned up," NAB spokesperson Asim Ali Nawazish told PTI.

Sharif, his children and his son-in-law were summoned today in a case that primarily revolves around Maryam being a beneficiary of offshore firms.


Sharif and his sons, Hassan and Hussain, were summoned on Friday in a separate case involving graft and money laundering charges and had failed to appear before the NAB.

Ali said the NAB would continue summoning the Sharif family in different cases involving money laundering and corruption charges.

File image of former Pakistan prime minister Nawaz Sharif. Reuters

File image of former Pakistan prime minister Nawaz Sharif. Reuters

"We are investigating the Sharif family in different corruption cases on the order of the Supreme Court," he said.

Sharif, in a letter to NAB, has said he would join its investigation after a decision by the Supreme Court on his review petition against its 28 July verdict to disqualify him from premiership.

"My family members and I will join the NAB investigation once the Supreme Court decides my review petition against my disqualification," Sharif had said in the letter.

On 28 July, a five-member Supreme Court bench disqualified Sharif from continuing in his office for possessing a work permit at the firm of his son in the UAE.


Sharif has also sought a stay from the Supreme Court on the further implementation of the judgement till a decision on the review petition is taken.

The apex court is likely to take up Sharif's review petition early next month after the judges vacation.

According to the Joint Investigation Team (JIT) constituted by Supreme Court to investigate the off-shore properties of the Sharif family, Maryam was found to be the beneficial owner of Avenfield Properties as well as offshore companies of Nescoll & Nielsen.

The JIT report has also charged Maryam for submitting fake/falsified documents to it which is a criminal offence.

"Maryam Safdar has submitted fake/falsified documents to the JIT which is a criminal offence. These documents are decoys to manipulate facts and camouflage truth," says the conclusion of the findings of the JIT report.


Published Date: Aug 20, 2017 04:22 pm | Updated Date: Aug 20, 2017 04:22 pm



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