ISLAMABAD: The top of the Safety and Change Fee of Pakistan (SECP), Zafar Hijazi, shall be showing earlier than the Joint Investigation Staff (JIT) probing the Panama case on Friday.
The JIT is investigating the prime minister’s household’s international monetary dealings in mild of the Supreme Courtroom’s April 20 judgment.
Sources revealed that the JIT despatched notices to the SECP chief for private look to apprise the probe physique as to the measures undertaken within the investigation to date.
Sources added that the SECP chief may even be bringing with him all related data and paperwork associated to the Panama case.
The JIT wrote a second letter to Qatar’s Al-Thani household, giving them three choices to report their statements.
The primary choice talked about that two members would go away for Qatar to document the statements in relation to the probe.
The second choice was to ship a written response to assist the investigation.
In accordance with the third choice, a press release by means of video hyperlink can be shared by the Qatari household.
On Tuesday, the JIT questioned Prime Minister Nawaz Sharif’s son Hussain Nawaz and Nationwide Financial institution of Pakistan President Saeed Ahmad for round 4 and twelve hours respectively.
The JIT, headed by Federal Investigation Company Further Director Wajid Zia, included members from SECP, State Financial institution of Pakistan, Nationwide Accountability Bureau, Army Intelligence and Inter Providers Intelligence.
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