ISLAMABAD: The Nationwide Accountability Bureau (NAB) whereas on the hunt to gather proof towards scions of Mian Nawaz Sharif to file supplementary reference in Avenfield case has up to now “managed” to gather video interview of Hussain Nawaz given to BBC and different video statements from Pakistan Digital Media Regulatory Authority given to Pakistani information channels.
Properly-positioned sources within the NAB informed The Information that in a bid to offer the information semblance of some proof, NAB has “collected” some “proof” that may be produced earlier than the accountability courtroom quickly as supplementary proof. Solely time would inform how the courtroom would react to such proof however NAB sources say that NAB would attempt to set up contradictions within the totally different interviews of members of Sharif household given to totally different tv channels relating to possession of Avenfield flats.
Chairman NAB has additionally met Overseas Secretary to hurry up the method of repossession of paperwork relating to the Avenfield properties case, by way of diplomatic sources.
A NAB staff additionally visited United Kingdom final month and returned with recorded statements of two essential witnesses in London and people statements would even be a part of the supplementary reference. A group of the NAB reached London on December twelfth to satisfy with the House Workplace officers in relation to the Avenfield flats owned by Hasan and Hussain Nawaz and returned on December nineteenth. The sources stated that the NAB workforce has recorded the assertion of 1 Akhtar Raja of Quist regulation agency, a loss-making regulation agency in UK. Raja occurs to be cousin of JIT’s head Wajid Zia who employed him to work for the JIT in UK. Raja was paid hefty by the JIT. The sources stated that Akhtar Raja has endorsed what the JIT had attributed to him.
Secondly, NAB investigators have additionally taken the assertion of Robert W. Radley of Radley Forensic Doc Laboratory who was employed by the JIT to look at the paperwork introduced by the Sharif household relating to Avenfiled flats, the sources added.
Radley had recognized that the kind of font used within the Belief Deed declarations was ‘Calibri’. Nevertheless, the font was not commercially out there earlier than Jan 31, 2007 and as such, neither of the paperwork is appropriately dated nor seems to have been created at some later time limit. The sources stated that Mr Radley too has endorsed what he had given in writing to the JIT relating to the Calibri font controversy.
NAB need to file the supplementary reference in Avenfiled house case earlier than Wajid Zia’s assertion within the accountability courtroom. The NAB has filed 4 corruption references towards the Sharif household and Ishaq Dar associated to their Avenfield properties, a number of corporations that embrace Flagship Investments, Hartstone properties, Que Holdings, Quaint Flagship Securities, Quaint Gloucester Place, Quaint Paddington, Flagship Developments, Alanna Providers (BVI), Quaint Eaton Place 2, Quaint Saloane, Lankin SA (BVI), Chadron, Ansbacher, Coomber and Capital FZE, Dubai, Azizia Metal Mills and Hill Metals.
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