Knowledge (XXG)

Panama Papers case

Source šŸ“

31: 1055:. The move came following widespread criticism over the team's handling of the case, and the Qatari letter's introduction. On the petitioners' side, lead counsel Hamid Khan too recused himself from arguing the case, claiming, "I can contest a case in the court, but am unable to indulge in a media war" after media reports surfaced that the party was unsatisfied with his performance. Fresh hearings resumed on 4 January 2017 with the reconstituted bench, new defence counsel, and a truncated petitioner's side. 1245: 4046: 590: 780: 216: 1415:. The team also received all powers granted by laws relating to investigation, including those available in the Code of Criminal Procedure, 1898, National Accountability Bureau Ordinance, 1999 and the Federal Investigation Agency Act, 1975. The directive also stated that the JIT was acting at the direction of the Supreme Court, and all executive authorities in Pakistan must assist and cooperate with the team. 1207:, was put on notice to assist the Court on 22 February 2017. Ausaf, with Asad Rahim Khan, Salaar Khan, and Shahzaib Khan submitted that anyone could file an appeal against the Lahore High Court's decision in the Hudaibiya reference, let alone NAB. Justice Saeed commented that NAB had "died in front of us yesterday". Ausaf further submitted that the prime minister did not have immunity in 977: 1127: 1647: 1728: 1701: 1674: 1099:. Dismissing the Gilani precedent, Makhdoom argued, "My Lords you need to look at the background and understand the context of this judgment." Regarding Maryam Nawaz's dependence status, Makdhoom maintained she was listed as the prime minister's dependent on tax forms because there was no other column on the sheet. 1042:
and retirement of Chief Justice Jamali in December, a new bench headed by Justice Khosa was formed to hear the case afresh. The bench retained justices Sh. Azmat Saeed and Ijaz-ul-Ahsan, and included justices Ejaz Afzal Khan and Gulzar Ahmed. The Sharif family also reshuffled its legal team: Butt and
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On 25 March 2019, Nawaz Sharif was granted a 6-week bail on medical grounds by the Supreme Court with the condition that any medical treatment he receives must be from within Pakistan. 4 weeks later, on 25 April 2019, Sharif filed a review petition in the apex court, pleading to grant him "permanent
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In response to the apex court's recommendation, NAB filed three references against the former Prime Minister. They pertained to Avenfield flats in London, Flagship Investment offshore company, and the former Al-Azizia Steel Mill respectively. The case would now proceed in an accountability court of
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which were coordinated through my eldest brother... Mian Sharif expressed his desire to invest a certain amount of money in the real estate business of Al Thani family in Qatar. I understood at that time, that an aggregate sum of around Dirhams 12 million was contributed by Mian Sharif, originating
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and commuting in helicopters are accusing me of misconduct. Can they explain before the nation as to how they earned all this money and how much tax they paid?" In his speech, Sharif said he would clear the air about the London flats, but did not return to the subject. He reiterated that the flats
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Despite controversies, on 10 July 2017, JIT submitted a 275-page report in the Supreme Court. The report requested NAB to file a reference against Sharif, his daughter Maryam, and his sons under section 9 of National Accountability Ordinance. JIT found that Sharif, his sons and his daughter Maryam
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The PTI's case was relitigated entirely by Bokhari, alongside Maleeka Bokhari and Akbar Hussain. Bokhari referred to interviews with different members of the Sharif family, highlighting that each gave differing versions of the ownership structure of the London properties. He argued that the Sharif
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Under the ruling of the Supreme Court a three-member special implementation bench supervised the JIT, headed by Justice Ejaz Afzal Khan and including Justice Sheikh Azmat Saeed and Justice Ijazul Ahsan. The JIT was formally constituted by the Supreme Court's implementation bench on 6 May 2017. It
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informed the court that notices had been issued to 343 individuals following the Panama Papers leaks, and that Hassan, Hussain and Maryam Nawaz had responded to the notices. FBR lawyer Mohammad Waqar Rana said that no immediate steps had been taken in pursuance of the Panama scandal, arguing that
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On 6 July 2018, the court sentenced Nawaz Sharif to 10 years imprisonment in the Avenfield reference. The sentence extended to his daughter Maryum Nawaz, and Son-in-Law Retired Captain Safdar, who were given 7 years and 1 year imprisonment respectively. Sharif and his family appealed against the
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on 20 April 2017. The Supreme Court in a 3ā€“2 decision ruled that there was insufficient evidence to order Sharif's removal from office, but ordered further investigation into corruption allegations. The court ordered the formation of a Joint Investigation Team (JIT) under a three-member special
699:, and contradictory statements by Sharif and his relations in a 3ā€“2 split decision on 20 April 2017, with the dissenting judges ruling that Sharif be disqualified. After the JIT submitted its report and subsequent arguments were heard, the Court disqualified Sharif from holding public office by 1021:
Justice Khosa observed that the document had "completely changed the public stand of the Prime Minister." When asked why Sharif had not mentioned the Qatari letter in his 16 May speech, Butt replied, 'Those were not legal testimonials, rather mere political statements." Expressing inability to
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bail" on the basis of a fresh medical report that stated he suffers from "acute anxiety and depression that will lead to sudden death". He also requested the court to allow him to go abroad for medical treatment. Both requests were turned down, and Nawaz was put back in jail on 7 May.
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cases. "So in other words, what you are saying is that the FBR did not take any steps regarding money laundering?" Justice Gulzar observed. The FBR failed to satisfy the court over actions taken. "Thank you very much for not assisting the court", Justice Khosa admonished the FBR side.
763:"were owners or had the right to authorise transactions for several companies". Mossack Fonseca records tied the children to four offshore companies, Nescoll Limited, Nielson Holdings Limited, Coomber Group Inc., and Hangon Property Holdings Limited. The companies acquired luxury 1492:
Nawaz could not justify their income and assets, adding that Maryam Nawaz had been proved the beneficial owner of Nielsen and Nescoll. The report further stated that Maryam was involved in falsifying evidence before the Supreme Court. The basis for this was the use of the
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Following the JIT report to the court on 10 July 2017, the Supreme Court began to hear arguments a week later. On 21 July 2017, the court concluded the hearings and reserved its judgement. On 28 July 2017, the court announced its unanimous decision and disqualified the
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from holding public office, finding that he had been dishonest in not disclosing his employment and having failed to disclose his un-withdrawn receivables constituting assets in the Dubai-based Capital FZE company in his nomination papers. The court also ordered
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bench, which was later known as the JIT implementation bench. The two dissenting judges on the bench, Justice Asif Saeed Khosa and Justice Gulzar Ahmed, were of the opinion that Sharif had not been honest to the nation and should be disqualified from office.
956:. In their reply, Sharif lawyers Butt and Shoaib Rashid informed the bench that though they owned properties abroad, Hassan and Hussain Nawaz had been running a business lawfully for decades, that Maryam Nawaz was not dependent on her father, nor was she the 1496:
font, first released to the public in January 2007, in documents said to be from 2006. Among other critical findings was the discovery of an offshore company, FZE Capital, managed by Nawaz Sharif until 2014, and the complete lack of supporting record in the
1191:, NAB registers an appeal. This is a case worth millions and no appeal was registered", Justice Khosa observed. Chaudhry restated his decision not to register an appeal. Justice Saeed warned the NAB team to "be prepared to face serious consequences". 964:. Justice Khosa required counsel to satisfy the bench that the money had been lawfully earned and transferred. The court also questioned the quality of PTI's evidence, with Justice Saeed remarking that newspaper clippings were only good for "selling 838:
on May 16, 2016, Sharif suggested forming a joint committee to draft the terms of reference for establishing a judicial commission. He said he was not afraid of accountability, while criticizing opposition figures: "Today, people living in
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On 24 December 2018, Sharif was acquitted by the accountability court in the Flagship Investment case due to dearth of evidence. He was, however, sentenced to 7 years imprisonment and fined Rs. 5 billion in the Al-Azizia Steel Mill case.
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The Panama Case JIT had powers to investigate all respondents and related parties, including the prime minister, and was ordered to complete its investigation within 60 days and present its findings to the Supreme Court every 15 days.
1155:) was represented by Chairman Qamar Zaman Chaudhry and Prosecutor General Waqas Qadeer Dar. During their submissions, the case shifted focus to the Hudaibiya criminal reference filed by NAB earlier. The reference was based on a 1219:
Following Bokhari's rebuttal to the defence case, the petitioners appeared before the bench on 23 February 2017, including Imran Khan, Siraj-ul-Haq, and Sheikh Rashid Ahmad. The Court reserved its judgment on that day.
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was ordered by the court to investigate corruption charges against Sharif, his three children and his son-in-law. Sharif was subsequently barred from public office for life, after the Supreme Court held in
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had been purchased with money earned from the sale of Jeddah Steel Mills, which had belonged to his father. Later, Sharif omitted any reference to his family's business connections with the
1026:, slips of paper. A second letter written by Al Thani was produced on 26 January 2017, clarifying that the "investment was made by way of provision of cash which was common practice in the 1064:
family had failed to present any record regarding banking transactions, or refer to trust deeds or the Qatari connection earlier. He maintained that Maryam Nawaz had declared her taxable
1422:, with a working budget of Rs. 20 million. The team was required to submit reports to the Supreme Court fortnightly and to complete its investigations within 60 days of formation. 3401: 1009:
from the sale of business in Dubai (for four flats: 16, 16A, 17 and 17A Avenfield House, Park Lane, London, registered under the ownership of two offshore companies, while their
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Whether respondent numbers 7 and 8 (Hussain and Hassan Nawaz Sharif), in view of their tender ages, had the means in the early nineties to possess and purchase the London flats?
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at the time of the investment. It was also, given the longstanding relationship between my father and Mr. Sharif, a customary way for them to do business between themselves."
826:, cited broad, open-ended terms of reference and the limited scope of the law in this area, and declined to form "a toothless commission, which will serve no useful purpose." 807:, Sahir Ali, and Tanvir Ahmad Khan all refused to participate and no commission was formed. The federal government remained committed to forming a commission, negotiating its 439: 1268:
in the case was released on April 20, 2017. It was primarily authored by Justice Ejaz Afzal Khan and was noted for its harsh criticism of state investigative institutions,
1091:, under which the petitioners sought Sharif's disqualification, as "a nightmare of interpretations and feast of obscurities." Makhdoom distinguished the case from that of 1482:
Where do the large sums, running into millions (Rs. 810 million), gifted by respondent number 7 (Hussain Nawaz Sharif) to respondent number 1 (Nawaz Sharif) drop in from?
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Sharif's lawyer Makhdoom Ali Khan, appeared as lead counsel, assisted by Saad Hashmi and Sarmad Hani. Makhdoom quoted the court's own decision on Article 62 (1)F of the
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as zero in tax returns, and remained a dependent on her father. He added that Hussain Nawaz had given Rs. 810 million to his father, without any of it being taxed.
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were kept in Qatar). These were purchased from the proceeds of the real estate business... I can recall that during his lifetime, Mian Sharif wished that the
1542: 535: 84: 2554: 2069:"Pakistan Prime Minister Upgrades Probe Into Panama Papers Affair: Premier calls for a commission of inquiry made up of sitting judges, instead of retired" 865: 1985: 1411:
The JIT members were given the authority to engage and associate local and/or foreign experts to facilitate the investigation of Sharif family's offshore
1276:, as well as the government for their handling of the Panama Papers leaks. It chastised the defendants for not being 'completely honest with the court'. 424: 377: 2037: 2895: 1118:
on top of each other, demonstrating that the thickness of both books, amounting to over 3,000 pages, would be the same as two million dirhams in cash.
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Throughout the case, the court questioned the non-functioning of state institutions in pursuing the Panama affair. Muhammad Irshad, Chairman of the
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Where did the money for Flagship Investment Limited and other companies set up/taken over by respondent number 8 (Hassan Nawaz Sharif) come from?
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The secret of a great success for which you are at a loss to account is a crime that has never been found out, because it was properly executed
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The scope of the JIT's investigation included the following ten points, as outlined by the Special Bench of the Supreme Court:
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The case has been described as the most publicized in Pakistan's history, as well as a "defining moment" for the country.
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related to the sale of Gulf Steel Mill, important to the case as it formed the basis of the 'Qatari letter' money trail.
819:. In a second address on 22 April 2016, Sharif announced he would resign if proven guilty. The latter effort failed when 3375: 3047: 1312: 1273: 2529: 1380: 4064: 3848: 3818: 1636: 1511: 1208: 1022:
furnish a "40-year-old" money trail, Butt explained that business families at the time conducted transactions over
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Following the verdict, Nawaz Sharif was disqualified from serving as Prime Minister, and also as leader of the
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by Ishaq Dar in 2000, admitting to laundering $ 14.86 million for the Sharif family. Dar had been placed under
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cases under the Constitution. Ausaf was warned "not to become a party to the case" but assist the court.
731:, among other revelations about other public figures in many other countries, included details of eight 4089: 4074: 3923: 3898: 3883: 3873: 3811: 3198: 3022: 1713: 1172: 929: 149: 3962: 3221: 2397:"Panamagate hearing: second letter from Qatari royal 'clarifies' Sharif investment in Gulf Steel Mills" 1561:
On 18 September 2018, Islamabad High Court suspended the verdict as, according to the presiding judge,
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in 2014, when Dar was finance minister. "There are reservations regarding NAB's failure to register an
932:, Amir Hani Muslim, Sh. Azmat Saeed, and Ijaz-ul-Ahsan. The hearings began 1 November 2016. PTI leader 478: 1576:
Meanwhile, his appeal against the Al-Azizia sentencing remains subjudice in the Islamabad High Court.
4243: 4210: 4079: 3989: 1686: 1629: 1555: 1498: 1235:ā€” The opening statement of the detailed Panama Case verdict; quoting French novelist and playwright, 768: 562: 154: 119: 97: 3913: 1236: 953: 937: 869: 823: 804: 582: 2637:"'What is the reason for these gifts?': Sharif family money trail under scrutiny in Supreme Court" 1341: 4260: 3982: 3935: 1958: 1757: 808: 473: 394: 1322: 3402:"Panama Papers hearing LIVE updates: Pakistan PM Nawaz Sharif disqualified from holding office" 4099: 4028: 3977: 3656:"Nawaz released from jail after SC approves 6-week bail for medical treatment within Pakistan" 1176: 1096: 1092: 1052: 1044: 1010: 700: 649: 2774:"Premier's insurance policy 'NAB' died yesterday, remarks SC as Panama case nears completion" 2555:"DailyTimes | PTI counsel asks for Hussain Nawaz's income source in Panama leak case hearing" 1017:
of his investment and returns in the real estate business his grandson Hussain Nawaz Sharif.
4094: 3708:"Nawaz Sharif's appeals for extension in bail, treatment in UK turned down by Supreme Court" 3306: 3282: 1963: 1204: 1168: 1156: 1144: 1076: 957: 944:. The court also accepted additional petitions filed by other opposition figures, including 732: 692: 688: 525: 3758:"IHC adjourns hearing of appeal by Nawaz Sharif against Al-Azizia conviction till April 23" 779: 215: 4204: 3072: 1474: 1464:
Who, in fact, is the real and beneficial owner of Nescoll Limited and Nielsen Enterprises.
1441: 1164: 1005: 945: 885: 728: 589: 884:, also expressed support for the petition. It targeted Sharif's children, his son-in-law 82:
Court rules that electoral disqualification under Article 62(1)(f) continues for life in
2015: 4275: 4231: 4104: 3326: 2016:"Giant leak of offshore financial records exposes global array of crime and corruption" 1562: 1039: 881: 845: 744: 676: 3254: 3064: 2800:"Frustrated by changing statements, SC tells attorney general to 'stick to one story'" 940:. Legal counsel for Sharif and his children were senior lawyers Salman Aslam Butt and 4290: 4265: 4222: 4196: 4033: 4003: 3893: 2581:"PTI counsel advised to file reference with NAB to reopen Hudaibiya Paper Mills case" 1546:
that electoral disqualification under Article 62(1)(f) would continue in perpetuity.
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On 14 November 2016, Sharif lawyer Sheikh dramatically produced a letter written by
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Following Sharif's speech, PTI chairman Imran Khan filed a petition through counsel
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in cash, Hassan and Hussain Nawaz's counsel Salman Akram Raja placed the novels
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on 29 August 2016, seeking Sharif's disqualification as prime minister and as a
764: 164: 3428: 3166:"JIT report finds 'glaring discrepancies' in Sharif family's financial history" 1873: 1519:
to file a reference against Sharif, his family and his former Finance Minister
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for hearing the case was headed by Chief Justice Jamali and comprised Justices
4114: 3908: 2914:"SC compares NAB chief to literary character 'who sold his soul to the Devil'" 933: 696: 672: 488: 270: 3950: 1520: 1419: 1307: 1131: 908: 907:
on 30 September 2016. Khan subsequently called on supporters to "lock-down"
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during his 16 May speech, inviting allegations of contradictory statements.
840: 466: 3351:"Pakistani court removes PM Nawaz Sharif from office in Panama Papers case" 2530:"Panama pleas: PTI to convince larger bench further as SC adjourns hearing" 2022:. The International Consortium of Investigative Journalists. 3 April 2016. 727:, available to the public. The documents, sourced from Panamanian law firm 3322:"Panama Case verdict: Pakistan Supreme Court disqualifies PM Nawaz Sharif" 2691:"Panamagate case: Top court grills NAB, FBR for not probing Sharif family" 771:
for loans of up to $ 13.8 million, according to the leaked Panama Papers.
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Whether the sudden appearance of al-Thani's letter is a myth or reality?
1126: 1493: 1265: 984:(pictured) "completely changed the public stand of the Prime Minister". 965: 961: 911:
until Nawaz Sharif "resigned or presented himself for accountability".
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from 2007 to 2013. The letter, marked private and confidential, read:
3605:"Nawaz Sharif handed 7-year jail, fined Rs5bn in Al-Azizia reference" 3504:"Accountability Court adjourns Avenfield hearing till this afternoon" 2896:"Nawaz Sharif survives after top court verdict in Panama Papers case" 2343:"Panamagate case: PM's speeches were 'political statements': SC told" 1180: 1103: 1065: 904: 896: 795:, in a nationwide address on April 5, 2016. However, former justices 3782: 3707: 3655: 3529: 3456: 3301: 3165: 3139: 2994: 2975: 2956: 2876: 2825: 2799: 2747: 2720: 2663: 2636: 2580: 2502: 2451:"Panamagate : Hamid Khan excuses himself from representing PTI" 2396: 2315: 2285: 2228: 2175: 2145: 2118: 3478: 3302:"Nawaz Sharif steps down as PM after SC's disqualification verdict" 2259:"Panamagate hearing: For SC, Sharif family's inquiry is a priority" 3630:"Former Pakistan PM Nawaz Sharif sentenced to seven years in jail" 3048:"Complete Report of Joint Investigation Team (JIT) in Panama Case" 1412: 1243: 997: 975: 3555:"Court to hear Sharif family's appeals against Avenfield verdict" 1584:
The new election for Prime Minister took place on 1 August 2017.
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Section 12(2)(f), 19(f) of the Representation of People Act, 1976
3530:"Accountability court terms Sharif family 'monolith' in verdict" 1184: 1102:
To illustrate that it was not difficult to transport 12 million
3807: 3803: 3140:"We asked the creator of Calibri to weigh in on the JIT debate" 2202:"Panama Papers case: PM gave contradictory statements, says SC" 2092:"Five ex-SC judges refused to lead Panama leaks inquiry: Nisar" 2664:"Withholding evidence a big gamble, SC tells Hussain's lawyer" 2176:"Nawaz suggests forming joint committee to probe Panama leaks" 787:
Facing growing criticism, Sharif announced the formation of a
723:(ICIJ) made 11.5 million secret documents, later known as the 3783:"Shahid Khaqan Abbasi sworn in as prime minister of Pakistan" 3429:"Pakistan PM Nawaz Sharif resigns over Panama Papers verdict" 1130:
The case shifted focus to the Hudaibiya reference, involving
3085:"JIT recommends filing of reference against PM, sons in NAB" 2370:"Sharif family dissatisfied with PM's counsel in Panamagate" 2316:"Qatari letter changes PM's stance on London properties: SC" 1928:"2016 ā€“ The year when Pakistan said 'hola' to Panama Papers" 960:
of the cited offshore companies, Nielsen and Nescoll, but a
1954:"News Group Claims Huge Trove of Data on Offshore Accounts" 1004:
had longstanding business relations with (Sharif's father)
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The Court observed that the letter written by Qatari royal
3479:"NAB to file three supplementary references against Nawaz" 2933:"Where the SC's Panama verdict really haunts the Sharifs!" 1418:
The JIT headquarters was in the Federal Judicial Academy,
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Nawaz Sharif former premier of Pakistan (now disqualified)
3580:"Pakistan court releases ex-PM Nawaz Sharif and daughter" 3457:"Full text of Supreme Court order in Panama Papers case" 2477:"Supreme Court to hear Panama Leaks case on daily basis" 1252:
The verdict in the case was announced at 2:00 p.m.
1171:, and maintained the confession had been acquired under 3376:"Supreme Court's complete order in Panama Papers case" 3191:"Dubai courts have no record of Gulf Steel Mills sale" 1467:
How did Hill Metals Establishment come into existence?
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Mian Nawaz Sharif disqualified from holding office as
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Center for Investigative Reporting in Pakistan (CIRP)
1821:"PTI lawyer presents arguments in Panama Papers case" 1799:"Maryam Safdar named in Panama Papers as beneficiary" 1095:, who was disqualified as prime minister in 2012 for 721:
International Consortium of Investigative Journalists
2877:"Meet the SC judges behind the Panama Papers ruling" 1550:
the Islamabad circuit, under Judge Muhammad Bashir.
4253: 4195: 4140: 4053: 3866: 191: 183: 178: 139: 134: 108: 92: 78: 73: 65: 47: 37: 23: 1952:Vasilyeva, Natalya; Anderson, Mae (3 April 2016). 1143:separate laws and institutions were available for 126:ordered to initiate legal proceedings against the 3681:"Nawaz seeks 'permanent bail' on medical grounds" 2826:"Panamagate arguments end, SC reserves judgement" 1777:"Pakistan: Supreme Court hears Panama leaks case" 767:in London from 2006 to 2007. The real estate was 1874:"Pakistan PM Nawaz Sharif disqualified by court" 24:Imran Ahmed Khan Niazi vs Muhammad Nawaz Sharif 1290:comprised six members, with the head from FIA: 1228: 641:Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif 2503:"How Pakistan's Panama Paper's probe unfolded" 1990:Centre for Investigative Reporting in Pakistan 1461:How bearer shares crystallized into the flats? 1347:Securities and Exchange Commission of Pakistan 447:1997 Storming of the Supreme Court of Pakistan 3819: 3278:"How Pakistan's Panama Papers probe unfolded" 3017: 3015: 2950: 2948: 2946: 2610:"Panama Leaks: PM's counsel impresses judges" 2424:"Lawyer's move raises eyebrows in PML-N camp" 1450:How did they reach Jeddah, Qatar, and the UK? 1183:", the bench remarked. "When a criminal gets 679:petitioned the court in the aftermath of the 615: 8: 2169: 2167: 2146:"CJP refuses to form "toothless" commission" 1543:Sami Ullah Baloch v. Abdul Karim Nousherwani 751:. According to the ICIJ, Sharif's children 187:Ejaz Afzal Khan, joined by a unanimous bench 85:Sami Ullah Baloch v. Abdul Karim Nousherwani 888:, and his brother-in-law and the incumbent 866:member of the National Assembly of Pakistan 4057: 3826: 3812: 3804: 2995:"SC judgement implementation bench formed" 2229:"Imran plans siege of Islamabad on Oct 30" 1317:Additional Director General (Immigration) 622: 608: 425:Amendments to the Constitution of Pakistan 378:Amendments to the Constitution of Pakistan 206: 20: 2309: 2307: 2119:"I will resign if proven guilty, vows PM" 1986:"House of Sharifs Named In Panama Papers" 1848:"SC reserves judgment in Panamagate case" 553:South Korea-Pakistan Free Trade Agreement 536:Prime Minister's Fee Reimbursement Scheme 2748:"SC grills FBR chairman over Panamagate" 2721:"SC grills FBR chairman over Panamagate" 2286:"SC questions quality of PTI's evidence" 2038:"The Panama Papers: Pages from Pakistan" 1586: 1292: 1125: 778: 683:leak, which uncovered links between the 4024:Awareness on environmental conservatism 3733:"Nawaz Sharif reaches Kot Lakhpat jail" 2772:Sindhu, Haider Ali (22 February 2017). 2252: 2250: 1768: 1736: 209: 3349:Rasmussen, Sune Engel (28 July 2017). 2857:. Supreme Court of Pakistan. p. 5 2714: 2712: 2603: 2601: 899:outside Sharif's private residence at 3295: 3293: 2851:"Panama Papers Case Detailed Verdict" 2528:Sindhu, Haider Ali (9 January 2017). 2422:Sikander, Sardar (15 November 2016). 7: 4110:Movement to impeach Pervez Musharraf 1434:How did Gulf Steel come into being? 868:. Other political leaders including 548:Turkey-Pakistan Free Trade Agreement 102:Hanif Abbasi v. Jahangir Khan Tareen 3220:Sigamony, Terrence (11 July 2017). 2824:Bhatti, Haseeb (23 February 2017). 2798:Bhatti, Haseeb (22 February 2017). 2746:Bhatti, Haseeb (21 February 2017). 2719:Bhatti, Haseeb (22 February 2017). 2689:Malik, Hasnaat (21 February 2017). 2368:Malik, Hasnaat (21 December 2016). 1846:Malik, Hasnaat (23 February 2017). 1447:Where did its sale proceeds end up? 990:Hamad bin Jassim bin Jaber Al Thani 982:Hamad bin Jassim bin Jaber Al Thani 775:Failure to form judicial commission 3929:Relief of General Jehangir Karamat 2635:Bhatti, Haseeb (18 January 2017). 2395:Bhatti, Haseeb (26 January 2017). 2257:Malik, Hasnaat (8 November 2016). 2227:Ghumman, Khawar (7 October 2016). 2026:from the original on 4 April 2016. 1248:Policemen deployed during verdict. 14: 2579:Bhatti, Haseeb (9 January 2017). 2314:Iqbal, Nasir (16 November 2016). 2284:Iqbal, Nasir (16 November 2016). 4044: 3973:Prime Ministerā€™s Youth Programme 3654:Bhatti, Haseeb (26 March 2019). 2117:Haider, Mateen (22 April 2016). 1726: 1699: 1672: 1645: 1580:Election of a new Prime Minister 924:The court's initial five-member 588: 581: 558:Chinaā€“Pakistan Economic Corridor 531:Prime Minister's Youth Programme 420:Anti Terrorism Court of Pakistan 214: 69:PLD 2017 SC 265; PLD 2017 SC 692 29: 16:2017 Pakistan Supreme Court case 4297:Supreme Court of Pakistan cases 3300:Bhatti, Haseeb (28 July 2017). 3164:Bhatti, Haseeb (10 July 2017). 3138:Siddiqui, Zain (12 July 2017). 1901:"Want to become PM: Imran Khan" 1710: 1683: 1625: 936:was represented by Bokhari and 568:National Action Plan (Pakistan) 452:Resignation of Jehangir Karamat 3276:Cheema, Hasham (6 July 2018). 2090:Staff Report (13 April 2016). 2044:. 4 April 2016. Archived from 1517:National Accountability Bureau 1487:JIT report and recommendations 1362:National Accountability Bureau 1195:Attorney-General's submissions 1175:. The case was quashed by the 1153:National Accountability Bureau 1073:National Accountability Bureau 895:as well. PTI workers staged a 834:In a televised address to the 541:Prime Minister's Laptop Scheme 124:National Accountability Bureau 100:from holding public office in 1: 3924:Revolt of the Admiral Bukhari 3706:Bhatti, Haseeb (3 May 2019). 3023:"Panama Case JIT Full Report" 2955:Bhatti, Haseeb (5 May 2017). 2894:Jamal, Sana (20 April 2017). 2449:Web Desk (18 November 2016). 1779:. Al Jazeera. 1 November 2016 1477:for such companies come from? 1385:Director (Internal Security) 1201:Attorney-General for Pakistan 1134:'s confession "under duress". 1071:Bokhari also highlighted the 968:" the day after publication. 836:National Assembly of Pakistan 791:under a retired judge of the 3528:Iqbal, Nasir (7 July 2018). 3459:. The Dawn. 12 December 2017 3222:"JIT jolts House of Sharifs" 2067:Saeed Shah (22 April 2016). 1656: 1313:Federal Investigation Agency 735:with links to the family of 352:Second provincial government 4317:Nawaz Sharif administration 2993:Iqbal, Nasir (3 May 2017). 1381:Inter-Services Intelligence 1194: 347:First provincial government 120:Member of National Assembly 4353: 4307:2017 in Pakistani politics 4302:2016 in Pakistani politics 4228:Hassan Nawaz (younger son) 4065:Pakistan Muslim League (N) 3849:Prime Minister of Pakistan 3067:Supreme Court of Pakistan 2144:Khan, Raza (13 May 2016). 1637:Pakistan Muslim League (N) 1376:Brigadier (r) Nauman Saeed 1209:Code of Criminal Procedure 1043:Sheikh were replaced with 741:prime minister of Pakistan 662:prime minister of Pakistan 494:1999 Pakistani coup d'Ć©tat 360:Prime Minister of Pakistan 299:Pakistan Muslim League (N) 4332:Pakistanā€“Panama relations 4060: 4042: 3999:Privatisation in Pakistan 3841: 2976:"Profiles of JIT members" 2974:Ali, Kalbe (6 May 2017). 1739: 1617: 1606: 1591: 1407:Authority and functioning 1391:Brigadier Kamran Khurshid 1011:bearer share certificates 915:Supreme Court of Pakistan 862:Supreme Court of Pakistan 821:Chief Justice of Pakistan 793:Supreme Court of Pakistan 654:Supreme Court of Pakistan 390:Privatisation in Pakistan 196: 113: 42:Supreme Court of Pakistan 28: 4337:Pakistanā€“Qatar relations 4327:Pakistan Tehreek-e-Insaf 3919:civil-military relations 3857:Chief Minister of Punjab 1280:Joint Investigation Team 1140:Federal Board of Revenue 817:Pakistan Tehreek-e-Insaf 811:with opposition parties 797:Tassaduq Hussain Jillani 749:Chief Minister of Punjab 408:Second ministry and term 340:Chief Minister of Punjab 223:This article is part of 199:Constitution of Pakistan 197:Article 62(1)(f) of the 4014:Private property rights 3889:Real estate development 3418:retrieved July 28, 2017 3251:www.supremecourt.gov.pk 1523:, corruption charges. 1366:Director General (NAB, 1264:The detailed, 540-page 830:Prime Minister's speech 813:Pakistan People's Party 715:Panama Papers leak case 671:Opposition politicians 598:: picture, sound, video 504:Third ministry and term 367:First ministry and term 294:Islami Jamhoori Ittehad 4312:Corruption in Pakistan 4070:Conservative democracy 3879:Second Sharif ministry 2937:The News International 2174:Report (16 May 2016). 1992:. CIRP. Archived from 1666:Pakistan Peoples Party 1426:Scope of investigation 1328:State Bank of Pakistan 1249: 1232: 1135: 1115:The Brothers Karamazov 1019: 985: 829: 784: 719:On April 3, 2016, the 400:Kashmir Solidarity Day 289:Pakistan Muslim League 3904:Energy infrastructure 3884:Third Sharif ministry 3874:First Sharif ministry 3054:. SUCH TV NEWS. 2017. 2071:. Wall Street Journal 1714:Sahabzada Tariq Ullah 1440:What happened to its 1437:What led to its sale? 1396:Military Intelligence 1247: 1129: 1002: 979: 930:Asif Saeed Khan Khosa 782: 739:, the then-incumbent 150:Asif Saeed Khan Khosa 53:; 7 years ago 4244:Hamza Shahbaz Sharif 4211:Kalsoom Nawaz Sharif 4080:Charter of Democracy 3958:Thirteenth Amendment 3071:14 July 2018 at the 1687:Sheikh Rasheed Ahmad 1630:Shahid Khaqan Abbasi 1618:Required majority ā†’ 1556:Islamabad High Court 1499:United Arab Emirates 1058: 1006:Mian Mohammad Sharif 563:Operation Zarb-e-Azb 98:Jahangir Khan Tareen 4100:Model Town incident 3914:Atlantique incident 3685:The Express Tribune 2695:The Express Tribune 2428:The Express Tribune 2374:The Express Tribune 2263:The Express Tribune 1852:The Express Tribune 1693:Awami Muslim League 1588: 1351:Executive Director 1332:Managing Director ( 1163:at the time by the 1079:in the late 1990s. 954:Sheikh Rashid Ahmad 874:Awami Muslim League 870:Sheikh Rashid Ahmed 852:Opposition response 846:Qatari royal family 824:Anwar Zaheer Jamali 805:Amir-ul-Mulk Mengal 789:judicial commission 638:(officially titled 521:Civilā€“military ties 516:International trips 96:Court disqualifies 4261:Ramzan Sugar Mills 4132:Panama Papers case 4090:Electoral politics 4075:Ascent nationalism 4019:Kashmir Solidarity 3936:Lahore Declaration 2208:. 30 November 2016 1959:The New York Times 1758:Fake accounts case 1587: 1250: 1136: 986: 809:terms of reference 785: 743:, and his brother 733:offshore companies 689:offshore companies 656:that disqualified 636:Panama Papers case 573:Panama Papers case 474:Lahore Declaration 395:Operation Clean-up 51:July 28, 2017 4284: 4283: 4254:Business ventures 4191: 4190: 4141:General elections 4029:Pakistan Zindabad 3634:www.aljazeera.com 3584:www.aljazeera.com 3406:indianexpress.com 3201:on 1 October 2017 2608:Gishkori, Zahid. 2559:dailytimes.com.pk 1749: 1748: 1533:National Assembly 1404: 1403: 1357:Irfan Naeem Mangi 1215:Final submissions 1177:Lahore High Court 1097:contempt of court 1093:Yusuf Raza Gilani 1059:Petitioner's case 1053:Salman Akram Raja 1045:Makhdoom Ali Khan 701:unanimous verdict 650:landmark decision 632: 631: 415:Second government 258:Electoral history 240: 239: 205: 204: 79:Subsequent action 4344: 4058: 4048: 3968:1999 coup d'Ć©tat 3963:Delhiā€“Lahore Bus 3894:Golden handshake 3828: 3821: 3814: 3805: 3799: 3798: 3796: 3794: 3779: 3773: 3772: 3770: 3768: 3754: 3748: 3747: 3745: 3743: 3729: 3723: 3722: 3720: 3718: 3703: 3697: 3696: 3694: 3692: 3677: 3671: 3670: 3668: 3666: 3651: 3645: 3644: 3642: 3640: 3626: 3620: 3619: 3617: 3615: 3601: 3595: 3594: 3592: 3590: 3576: 3570: 3569: 3567: 3565: 3551: 3545: 3544: 3542: 3540: 3525: 3519: 3518: 3516: 3514: 3500: 3494: 3493: 3491: 3489: 3475: 3469: 3468: 3466: 3464: 3453: 3447: 3446: 3444: 3442: 3425: 3419: 3417: 3415: 3413: 3398: 3392: 3391: 3389: 3387: 3372: 3366: 3365: 3363: 3361: 3346: 3340: 3339: 3337: 3335: 3318: 3312: 3311: 3297: 3288: 3287: 3273: 3267: 3266: 3264: 3262: 3253:. 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Archived from 3187: 3181: 3180: 3178: 3176: 3161: 3155: 3154: 3152: 3150: 3135: 3129: 3128: 3126: 3124: 3109: 3103: 3102: 3100: 3098: 3081: 3075: 3062: 3056: 3055: 3044: 3038: 3037: 3035: 3033: 3019: 3010: 3009: 3007: 3005: 2990: 2984: 2983: 2971: 2965: 2964: 2952: 2941: 2940: 2928: 2922: 2921: 2910: 2904: 2903: 2891: 2885: 2884: 2883:. 20 April 2017. 2873: 2867: 2866: 2864: 2862: 2847: 2841: 2840: 2838: 2836: 2821: 2815: 2814: 2812: 2810: 2795: 2789: 2788: 2786: 2784: 2769: 2763: 2762: 2760: 2758: 2743: 2737: 2736: 2734: 2732: 2716: 2707: 2706: 2704: 2702: 2686: 2680: 2679: 2677: 2675: 2659: 2653: 2652: 2650: 2648: 2632: 2626: 2625: 2623: 2621: 2605: 2596: 2595: 2593: 2591: 2576: 2570: 2569: 2567: 2565: 2551: 2545: 2544: 2542: 2540: 2525: 2519: 2518: 2516: 2514: 2501:Cheema, Hasham. 2498: 2492: 2491: 2489: 2487: 2473: 2467: 2466: 2464: 2462: 2446: 2440: 2439: 2437: 2435: 2419: 2413: 2412: 2410: 2408: 2392: 2386: 2385: 2383: 2381: 2365: 2359: 2358: 2356: 2354: 2338: 2332: 2331: 2329: 2327: 2311: 2302: 2301: 2299: 2297: 2281: 2275: 2274: 2272: 2270: 2254: 2245: 2244: 2242: 2240: 2224: 2218: 2217: 2215: 2213: 2198: 2192: 2191: 2189: 2187: 2171: 2162: 2161: 2159: 2157: 2141: 2135: 2134: 2132: 2130: 2114: 2108: 2107: 2105: 2103: 2087: 2081: 2080: 2078: 2076: 2064: 2058: 2057: 2055: 2053: 2034: 2028: 2027: 2012: 2006: 2005: 2003: 2001: 1996:on 29 April 2017 1981: 1975: 1974: 1972: 1970: 1964:Associated Press 1949: 1943: 1942: 1940: 1938: 1923: 1917: 1916: 1914: 1912: 1896: 1890: 1889: 1887: 1885: 1870: 1864: 1863: 1861: 1859: 1843: 1837: 1836: 1834: 1832: 1827:. 9 January 2017 1817: 1811: 1810: 1808: 1806: 1795: 1789: 1788: 1786: 1784: 1773: 1733: 1730: 1729: 1722: 1706: 1703: 1702: 1695: 1679: 1676: 1675: 1668: 1652: 1649: 1648: 1639: 1589: 1293: 1240: 1237:HonorĆ© de Balzac 1205:Ashtar Ausaf Ali 1169:Pervez Musharraf 1145:money laundering 1077:money laundering 958:beneficial owner 920:Initial hearings 890:finance minister 747:, the incumbent 693:money laundering 624: 617: 610: 592: 585: 511:Third government 479:Delhiā€“Lahore Bus 373:First government 253:Political career 236: 235: 233: 226: 218: 211: 210: 207: 135:Court membership 61: 59: 54: 33: 21: 4352: 4351: 4347: 4346: 4345: 4343: 4342: 4341: 4287: 4286: 4285: 4280: 4249: 4205:Muhammad Sharif 4187: 4136: 4049: 4040: 3978:Internal policy 3862: 3837: 3832: 3802: 3792: 3790: 3789:. 1 August 2017 3781: 3780: 3776: 3766: 3764: 3756: 3755: 3751: 3741: 3739: 3731: 3730: 3726: 3716: 3714: 3705: 3704: 3700: 3690: 3688: 3687:. 25 April 2019 3679: 3678: 3674: 3664: 3662: 3653: 3652: 3648: 3638: 3636: 3628: 3627: 3623: 3613: 3611: 3603: 3602: 3598: 3588: 3586: 3578: 3577: 3573: 3563: 3561: 3553: 3552: 3548: 3538: 3536: 3527: 3526: 3522: 3512: 3510: 3502: 3501: 3497: 3487: 3485: 3477: 3476: 3472: 3462: 3460: 3455: 3454: 3450: 3440: 3438: 3427: 3426: 3422: 3411: 3409: 3400: 3399: 3395: 3385: 3383: 3374: 3373: 3369: 3359: 3357: 3348: 3347: 3343: 3333: 3331: 3320: 3319: 3315: 3299: 3298: 3291: 3275: 3274: 3270: 3260: 3258: 3257:on 14 July 2018 3245: 3244: 3240: 3230: 3228: 3219: 3218: 3214: 3204: 3202: 3189: 3188: 3184: 3174: 3172: 3163: 3162: 3158: 3148: 3146: 3137: 3136: 3132: 3122: 3120: 3111: 3110: 3106: 3096: 3094: 3083: 3082: 3078: 3073:Wayback Machine 3063: 3059: 3046: 3045: 3041: 3031: 3029: 3021: 3020: 3013: 3003: 3001: 2992: 2991: 2987: 2973: 2972: 2968: 2954: 2953: 2944: 2931:Abbasi, Ansar. 2930: 2929: 2925: 2912: 2911: 2907: 2893: 2892: 2888: 2875: 2874: 2870: 2860: 2858: 2849: 2848: 2844: 2834: 2832: 2823: 2822: 2818: 2808: 2806: 2797: 2796: 2792: 2782: 2780: 2771: 2770: 2766: 2756: 2754: 2745: 2744: 2740: 2730: 2728: 2718: 2717: 2710: 2700: 2698: 2688: 2687: 2683: 2673: 2671: 2661: 2660: 2656: 2646: 2644: 2634: 2633: 2629: 2619: 2617: 2607: 2606: 2599: 2589: 2587: 2578: 2577: 2573: 2563: 2561: 2553: 2552: 2548: 2538: 2536: 2527: 2526: 2522: 2512: 2510: 2500: 2499: 2495: 2485: 2483: 2475: 2474: 2470: 2460: 2458: 2448: 2447: 2443: 2433: 2431: 2421: 2420: 2416: 2406: 2404: 2394: 2393: 2389: 2379: 2377: 2367: 2366: 2362: 2352: 2350: 2340: 2339: 2335: 2325: 2323: 2313: 2312: 2305: 2295: 2293: 2283: 2282: 2278: 2268: 2266: 2256: 2255: 2248: 2238: 2236: 2226: 2225: 2221: 2211: 2209: 2200: 2199: 2195: 2185: 2183: 2173: 2172: 2165: 2155: 2153: 2143: 2142: 2138: 2128: 2126: 2116: 2115: 2111: 2101: 2099: 2089: 2088: 2084: 2074: 2072: 2066: 2065: 2061: 2051: 2049: 2048:on 6 April 2016 2036: 2035: 2031: 2014: 2013: 2009: 1999: 1997: 1983: 1982: 1978: 1968: 1966: 1951: 1950: 1946: 1936: 1934: 1925: 1924: 1920: 1910: 1908: 1898: 1897: 1893: 1883: 1881: 1872: 1871: 1867: 1857: 1855: 1854:. Express Group 1845: 1844: 1840: 1830: 1828: 1819: 1818: 1814: 1804: 1802: 1797: 1796: 1792: 1782: 1780: 1775: 1774: 1770: 1766: 1754: 1731: 1727: 1720:Jamaat-e-Islami 1718: 1704: 1700: 1691: 1677: 1673: 1664: 1650: 1646: 1635: 1621:172 out of 342 1613:Votes Obtained 1582: 1554:verdict in the 1529: 1507: 1489: 1475:working capital 1428: 1409: 1287: 1282: 1242: 1234: 1226: 1217: 1197: 1165:military regime 1124: 1085: 1061: 1036: 974: 946:Jamaat-e-Islami 922: 917: 886:Muhammad Safdar 854: 832: 777: 729:Mossack Fonseca 717: 712: 664:, from holding 646:Panamagate case 628: 586: 579: 578: 577: 506: 500: 499: 498: 410: 404: 364: 363: 356: 343: 336: 303: 280: 265:Political views 262: 231: 229: 228: 227: 224: 222: 174: 155:Ejaz Afzal Khan 57: 55: 52: 17: 12: 11: 5: 4350: 4348: 4340: 4339: 4334: 4329: 4324: 4319: 4314: 4309: 4304: 4299: 4289: 4288: 4282: 4281: 4279: 4278: 4276:Raiwind Palace 4273: 4268: 4263: 4257: 4255: 4251: 4250: 4248: 4247: 4241: 4235: 4232:Shehbaz Sharif 4229: 4226: 4220: 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2816: 2790: 2778:Daily Pakistan 2764: 2738: 2708: 2681: 2662:Iqbal, Nasir. 2654: 2627: 2597: 2571: 2546: 2534:Daily Pakistan 2520: 2493: 2468: 2441: 2414: 2387: 2360: 2333: 2303: 2276: 2246: 2219: 2193: 2163: 2136: 2109: 2082: 2059: 2029: 2007: 1984:Cheema, Umer. 1976: 1944: 1918: 1891: 1880:. 28 July 2017 1865: 1838: 1812: 1790: 1767: 1765: 1762: 1761: 1760: 1753: 1750: 1747: 1746: 1743: 1738: 1735: 1734: 1723: 1716: 1711: 1708: 1707: 1696: 1689: 1684: 1681: 1680: 1669: 1662: 1657: 1654: 1653: 1640: 1633: 1626: 1623: 1622: 1619: 1615: 1614: 1611: 1608: 1604: 1603: 1598: 1597:1 August 2017 1595: 1581: 1578: 1563:Athar Minallah 1528: 1525: 1512:Prime Minister 1506: 1503: 1488: 1485: 1484: 1483: 1480: 1479: 1478: 1473:Where did the 1468: 1465: 1462: 1459: 1456: 1453: 1452: 1451: 1448: 1445: 1438: 1427: 1424: 1408: 1405: 1402: 1401: 1398: 1393: 1387: 1386: 1383: 1378: 1372: 1371: 1364: 1359: 1353: 1352: 1349: 1344: 1338: 1337: 1330: 1325: 1319: 1318: 1315: 1310: 1304: 1303: 1300: 1297: 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Index


Supreme Court of Pakistan
Sami Ullah Baloch v. Abdul Karim Nousherwani
Jahangir Khan Tareen
Prime Minister
Member of National Assembly
National Accountability Bureau
Sharif family
Asif Saeed Khan Khosa
Ejaz Afzal Khan
Gulzar Ahmed
Azmat Saeed
Ijaz-ul-Ahsan
Constitution of Pakistan

Nawaz Sharif
Early life
Political career
Electoral history
Daronomics
Foreign policy
Pakistan Muslim League
Islami Jamhoori Ittehad
Pakistan Muslim League (N)
1988
1990
1993
1997
2013
Chief Minister of Punjab

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