ISLAMABAD: The Panama Papers case Joint Investigation Workforce (JIT) is reviewing the small print of Prime Minister Nawaz Sharif’s enterprise accounts in its session beneath approach on the Federal Judicial Academy.
Based on sources, Habib Financial institution’s senior officers appeared earlier than the JIT with particulars of premier’s financial institution accounts on Wednesday’s session. Habib Financial institution officers additionally introduced particulars of the Hudaibiya Paper Mills to the JIT.
The joint investigation group (JIT) has been constituted by the Supreme Courtroom to probe companies and monetary dealings of the individuals talked about within the Panama Papers.
The JIT has summoned Prime Minister Nawaz Sharif’s daughter Maryam Nawaz on July 5. In response to sources, the premier’s elder son Hussain Nawaz has been summoned on July four and his youthful brother, Hasan, on July three.
Hussain has appeared 5 occasions earlier than the excessive-profile probe workforce whereas Hasan has been summoned twice already.
The summons, dated June 25, 2017, has additionally requested the respondent to deliver forth related paperwork associated to the Sharif household’s monetary belongings.
The JIT, which resumed work on Tuesday after taking a day’s break for Eid-ul-Fitr, has requested all three siblings to seem earlier than it at 11am on their respective name dates. The JIT works out of the Federal Judicial Academy in Islamabad.
Maryam will turn into the sixth member of the Sharif household to seem earlier than the excessive-profile probe staff, shaped on Might 6 in mild of the Supreme Courtroom’s April 20 judgment within the Panama Papers case.
Prime Minister Nawaz Sharif appeared earlier than the JIT on June 15.
The particular bench of the Supreme Courtroom overseeing the JIT’s work directed the investigators to submit their remaining report on July 10.
The path was given after the JIT submitted its third and second-final progress report back to the bench, headed by Justice Ejaz Afzal Khan and comprising Justice Ijazul Ahsan and Justice Azmat Saeed Sheikh.
On June 7, the JIT had submitted its midterm report earlier than the particular bench.
The bench had expressed satisfaction with the JIT’s progress within the probe, and
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