Knowledge (XXG)

Panama Papers case

Source šŸ“

42: 1066:. 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. 1256: 4057: 601: 791: 227: 1426:. 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. 1218:, 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 988: 1138: 1658: 1739: 1712: 1685: 1110:. 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. 1053:
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
710:, 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 1032:
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.
774:"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 1503:
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.
967:. 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 1507:
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
1202:, 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". 975:. 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 849:
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.
1166:) 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 1230:
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
1037:, 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 1075:
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
1433:, 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. 3412: 1020:
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."
837:, 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." 818:, 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 450: 1279:
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,
1102:, under which the petitioners sought Sharif's disqualification, as "a nightmare of interpretations and feast of obscurities." Makhdoom distinguished the case from that of 1493:
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
1553: 546: 95: 2565: 2080:"Pakistan Prime Minister Upgrades Probe Into Panama Papers Affair: Premier calls for a commission of inquiry made up of sitting judges, instead of retired" 876: 1996: 1422:
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
1287:, 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'. 435: 388: 2048: 2906: 1129:
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.
830:. In a second address on 22 April 2016, Sharif announced he would resign if proven guilty. The latter effort failed when 3386: 3058: 1323: 1284: 2540: 1391: 4075: 3859: 3829: 1647: 1522: 1219: 1033:
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.
742:, among other revelations about other public figures in many other countries, included details of eight 4100: 4085: 3934: 3909: 3894: 3884: 3822: 3209: 3033: 1724: 1183: 940: 160: 3973: 3232: 2408:"Panamagate hearing: second letter from Qatari royal 'clarifies' Sharif investment in Gulf Steel Mills" 1572:
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
943:, Amir Hani Muslim, Sh. Azmat Saeed, and Ijaz-ul-Ahsan. The hearings began 1 November 2016. PTI leader 489: 1587:
Meanwhile, his appeal against the Al-Azizia sentencing remains subjudice in the Islamabad High Court.
4254: 4221: 4090: 4000: 1697: 1640: 1566: 1509: 1246:ā€” The opening statement of the detailed Panama Case verdict; quoting French novelist and playwright, 779: 573: 165: 130: 108: 3924: 1247: 964: 948: 880: 834: 815: 593: 2648:"'What is the reason for these gifts?': Sharif family money trail under scrutiny in Supreme Court" 1352: 4271: 3993: 3946: 1969: 1768: 819: 484: 405: 1333: 3413:"Panama Papers hearing LIVE updates: Pakistan PM Nawaz Sharif disqualified from holding office" 4110: 4039: 3988: 3667:"Nawaz released from jail after SC approves 6-week bail for medical treatment within Pakistan" 1187: 1107: 1103: 1063: 1055: 1021: 711: 660: 2785:"Premier's insurance policy 'NAB' died yesterday, remarks SC as Panama case nears completion" 2566:"DailyTimes | PTI counsel asks for Hussain Nawaz's income source in Panama leak case hearing" 1028:
of his investment and returns in the real estate business his grandson Hussain Nawaz Sharif.
17: 4105: 3719:"Nawaz Sharif's appeals for extension in bail, treatment in UK turned down by Supreme Court" 3317: 3293: 1974: 1215: 1179: 1167: 1155: 1087: 968: 955:. The court also accepted additional petitions filed by other opposition figures, including 743: 703: 699: 536: 3769:"IHC adjourns hearing of appeal by Nawaz Sharif against Al-Azizia conviction till April 23" 790: 4215: 3083: 1485: 1475:
Who, in fact, is the real and beneficial owner of Nescoll Limited and Nielsen Enterprises.
1452: 1175: 1016: 956: 896: 739: 600: 226: 895:, also expressed support for the petition. It targeted Sharif's children, his son-in-law 93:
Court rules that electoral disqualification under Article 62(1)(f) continues for life in
2026: 4286: 4242: 4115: 3337: 2027:"Giant leak of offshore financial records exposes global array of crime and corruption" 1573: 1050: 892: 856: 755: 687: 3265: 3075: 2811:"Frustrated by changing statements, SC tells attorney general to 'stick to one story'" 951:. Legal counsel for Sharif and his children were senior lawyers Salman Aslam Butt and 4301: 4276: 4233: 4207: 4044: 4014: 3904: 2592:"PTI counsel advised to file reference with NAB to reopen Hudaibiya Paper Mills case" 1557:
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
775: 175: 3439: 3177:"JIT report finds 'glaring discrepancies' in Sharif family's financial history" 1884: 1530:
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
4125: 3919: 2925:"SC compares NAB chief to literary character 'who sold his soul to the Devil'" 944: 707: 683: 499: 281: 3961: 1531: 1430: 1318: 1142: 919: 918:
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.
851: 477: 3362:"Pakistani court removes PM Nawaz Sharif from office in Panama Papers case" 2541:"Panama pleas: PTI to convince larger bench further as SC adjourns hearing" 2033:. The International Consortium of Investigative Journalists. 3 April 2016. 738:, available to the public. The documents, sourced from Panamanian law firm 3333:"Panama Case verdict: Pakistan Supreme Court disqualifies PM Nawaz Sharif" 2702:"Panamagate case: Top court grills NAB, FBR for not probing Sharif family" 782:
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?
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until Nawaz Sharif "resigned or presented himself for accountability".
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from 2007 to 2013. The letter, marked private and confidential, read:
3616:"Nawaz Sharif handed 7-year jail, fined Rs5bn in Al-Azizia reference" 3515:"Accountability Court adjourns Avenfield hearing till this afternoon" 2907:"Nawaz Sharif survives after top court verdict in Panama Papers case" 2354:"Panamagate case: PM's speeches were 'political statements': SC told" 1191: 1114: 1076: 915: 907: 806:, in a nationwide address on April 5, 2016. However, former justices 3793: 3718: 3666: 3540: 3467: 3312: 3176: 3150: 3005: 2986: 2967: 2887: 2836: 2810: 2758: 2731: 2674: 2647: 2591: 2513: 2462:"Panamagate : Hamid Khan excuses himself from representing PTI" 2407: 2326: 2296: 2239: 2186: 2156: 2129: 3489: 3313:"Nawaz Sharif steps down as PM after SC's disqualification verdict" 2270:"Panamagate hearing: For SC, Sharif family's inquiry is a priority" 3641:"Former Pakistan PM Nawaz Sharif sentenced to seven years in jail" 3059:"Complete Report of Joint Investigation Team (JIT) in Panama Case" 1423: 1254: 1008: 986: 3566:"Court to hear Sharif family's appeals against Avenfield verdict" 1595:
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
3541:"Accountability court terms Sharif family 'monolith' in verdict" 1195: 1113:
To illustrate that it was not difficult to transport 12 million
3818: 3814: 3151:"We asked the creator of Calibri to weigh in on the JIT debate" 2213:"Panama Papers case: PM gave contradictory statements, says SC" 2103:"Five ex-SC judges refused to lead Panama leaks inquiry: Nisar" 2675:"Withholding evidence a big gamble, SC tells Hussain's lawyer" 2187:"Nawaz suggests forming joint committee to probe Panama leaks" 798:
Facing growing criticism, Sharif announced the formation of a
734:(ICIJ) made 11.5 million secret documents, later known as the 3794:"Shahid Khaqan Abbasi sworn in as prime minister of Pakistan" 3440:"Pakistan PM Nawaz Sharif resigns over Panama Papers verdict" 1141:
The case shifted focus to the Hudaibiya reference, involving
3096:"JIT recommends filing of reference against PM, sons in NAB" 2381:"Sharif family dissatisfied with PM's counsel in Panamagate" 2327:"Qatari letter changes PM's stance on London properties: SC" 1939:"2016 ā€“ The year when Pakistan said 'hola' to Panama Papers" 971:
of the cited offshore companies, Nielsen and Nescoll, but a
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had longstanding business relations with (Sharif's father)
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The Court observed that the letter written by Qatari royal
3490:"NAB to file three supplementary references against Nawaz" 2944:"Where the SC's Panama verdict really haunts the Sharifs!" 1429:
The JIT headquarters was in the Federal Judicial Academy,
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Nawaz Sharif former premier of Pakistan (now disqualified)
3591:"Pakistan court releases ex-PM Nawaz Sharif and daughter" 3468:"Full text of Supreme Court order in Panama Papers case" 2488:"Supreme Court to hear Panama Leaks case on daily basis" 1263:
The verdict in the case was announced at 2:00 p.m.
1182:, and maintained the confession had been acquired under 3387:"Supreme Court's complete order in Panama Papers case" 3202:"Dubai courts have no record of Gulf Steel Mills sale" 1478:
How did Hill Metals Establishment come into existence?
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Mian Nawaz Sharif disqualified from holding office as
2053:
Center for Investigative Reporting in Pakistan (CIRP)
1832:"PTI lawyer presents arguments in Panama Papers case" 1810:"Maryam Safdar named in Panama Papers as beneficiary" 1106:, who was disqualified as prime minister in 2012 for 732:
International Consortium of Investigative Journalists
2888:"Meet the SC judges behind the Panama Papers ruling" 1561:
the Islamabad circuit, under Judge Muhammad Bashir.
4264: 4206: 4151: 4064: 3877: 202: 194: 189: 150: 145: 119: 103: 89: 84: 76: 58: 48: 34: 1963:Vasilyeva, Natalya; Anderson, Mae (3 April 2016). 1154:separate laws and institutions were available for 137:ordered to initiate legal proceedings against the 3692:"Nawaz seeks 'permanent bail' on medical grounds" 2837:"Panamagate arguments end, SC reserves judgement" 1788:"Pakistan: Supreme Court hears Panama leaks case" 778:in London from 2006 to 2007. The real estate was 1885:"Pakistan PM Nawaz Sharif disqualified by court" 35:Imran Ahmed Khan Niazi vs Muhammad Nawaz Sharif 1301:comprised six members, with the head from FIA: 1239: 652:Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif 2514:"How Pakistan's Panama Paper's probe unfolded" 2001:Centre for Investigative Reporting in Pakistan 1472:How bearer shares crystallized into the flats? 1358:Securities and Exchange Commission of Pakistan 458:1997 Storming of the Supreme Court of Pakistan 3830: 3289:"How Pakistan's Panama Papers probe unfolded" 3028: 3026: 2961: 2959: 2957: 2621:"Panama Leaks: PM's counsel impresses judges" 2435:"Lawyer's move raises eyebrows in PML-N camp" 1461:How did they reach Jeddah, Qatar, and the UK? 1194:", the bench remarked. "When a criminal gets 690:petitioned the court in the aftermath of the 626: 8: 2180: 2178: 2157:"CJP refuses to form "toothless" commission" 1554:Sami Ullah Baloch v. Abdul Karim Nousherwani 762:. According to the ICIJ, Sharif's children 198:Ejaz Afzal Khan, joined by a unanimous bench 96:Sami Ullah Baloch v. Abdul Karim Nousherwani 899:, and his brother-in-law and the incumbent 877:member of the National Assembly of Pakistan 4068: 3837: 3823: 3815: 3006:"SC judgement implementation bench formed" 2240:"Imran plans siege of Islamabad on Oct 30" 1328:Additional Director General (Immigration) 633: 619: 436:Amendments to the Constitution of Pakistan 389:Amendments to the Constitution of Pakistan 217: 31: 2320: 2318: 2130:"I will resign if proven guilty, vows PM" 1997:"House of Sharifs Named In Panama Papers" 1859:"SC reserves judgment in Panamagate case" 564:South Korea-Pakistan Free Trade Agreement 547:Prime Minister's Fee Reimbursement Scheme 2759:"SC grills FBR chairman over Panamagate" 2732:"SC grills FBR chairman over Panamagate" 2297:"SC questions quality of PTI's evidence" 2049:"The Panama Papers: Pages from Pakistan" 1597: 1303: 1136: 789: 694:leak, which uncovered links between the 4035:Awareness on environmental conservatism 3744:"Nawaz Sharif reaches Kot Lakhpat jail" 2783:Sindhu, Haider Ali (22 February 2017). 2263: 2261: 1779: 1747: 220: 3360:Rasmussen, Sune Engel (28 July 2017). 2868:. Supreme Court of Pakistan. p. 5 2725: 2723: 2614: 2612: 910:outside Sharif's private residence at 3306: 3304: 2862:"Panama Papers Case Detailed Verdict" 2539:Sindhu, Haider Ali (9 January 2017). 2433:Sikander, Sardar (15 November 2016). 7: 4121:Movement to impeach Pervez Musharraf 1445:How did Gulf Steel come into being? 879:. Other political leaders including 559:Turkey-Pakistan Free Trade Agreement 113:Hanif Abbasi v. Jahangir Khan Tareen 3231:Sigamony, Terrence (11 July 2017). 2835:Bhatti, Haseeb (23 February 2017). 2809:Bhatti, Haseeb (22 February 2017). 2757:Bhatti, Haseeb (21 February 2017). 2730:Bhatti, Haseeb (22 February 2017). 2700:Malik, Hasnaat (21 February 2017). 2379:Malik, Hasnaat (21 December 2016). 1857:Malik, Hasnaat (23 February 2017). 1458:Where did its sale proceeds end up? 1001:Hamad bin Jassim bin Jaber Al Thani 993:Hamad bin Jassim bin Jaber Al Thani 786:Failure to form judicial commission 3940:Relief of General Jehangir Karamat 2646:Bhatti, Haseeb (18 January 2017). 2406:Bhatti, Haseeb (26 January 2017). 2268:Malik, Hasnaat (8 November 2016). 2238:Ghumman, Khawar (7 October 2016). 2037:from the original on 4 April 2016. 1259:Policemen deployed during verdict. 25: 2590:Bhatti, Haseeb (9 January 2017). 2325:Iqbal, Nasir (16 November 2016). 2295:Iqbal, Nasir (16 November 2016). 4055: 3984:Prime Ministerā€™s Youth Programme 3665:Bhatti, Haseeb (26 March 2019). 2128:Haider, Mateen (22 April 2016). 1737: 1710: 1683: 1656: 1591:Election of a new Prime Minister 935:The court's initial five-member 599: 592: 569:Chinaā€“Pakistan Economic Corridor 542:Prime Minister's Youth Programme 431:Anti Terrorism Court of Pakistan 225: 80:PLD 2017 SC 265; PLD 2017 SC 692 40: 27:2017 Pakistan Supreme Court case 4308:Supreme Court of Pakistan cases 3311:Bhatti, Haseeb (28 July 2017). 3175:Bhatti, Haseeb (10 July 2017). 3149:Siddiqui, Zain (12 July 2017). 1912:"Want to become PM: Imran Khan" 1721: 1694: 1636: 947:was represented by Bokhari and 579:National Action Plan (Pakistan) 463:Resignation of Jehangir Karamat 3287:Cheema, Hasham (6 July 2018). 2101:Staff Report (13 April 2016). 2055:. 4 April 2016. Archived from 1528:National Accountability Bureau 1498:JIT report and recommendations 1373:National Accountability Bureau 1206:Attorney-General's submissions 1186:. The case was quashed by the 1164:National Accountability Bureau 1084:National Accountability Bureau 906:as well. PTI workers staged a 845:In a televised address to the 552:Prime Minister's Laptop Scheme 135:National Accountability Bureau 111:from holding public office in 1: 3935:Revolt of the Admiral Bukhari 3717:Bhatti, Haseeb (3 May 2019). 3034:"Panama Case JIT Full Report" 2966:Bhatti, Haseeb (5 May 2017). 2905:Jamal, Sana (20 April 2017). 2460:Web Desk (18 November 2016). 1790:. Al Jazeera. 1 November 2016 1488:for such companies come from? 1396:Director (Internal Security) 1212:Attorney-General for Pakistan 1145:'s confession "under duress". 1082:Bokhari also highlighted the 979:" the day after publication. 847:National Assembly of Pakistan 802:under a retired judge of the 18:Panama Papers case (Pakistan) 3539:Iqbal, Nasir (7 July 2018). 3470:. The Dawn. 12 December 2017 3233:"JIT jolts House of Sharifs" 2078:Saeed Shah (22 April 2016). 1667: 1324:Federal Investigation Agency 746:with links to the family of 363:Second provincial government 4328:Nawaz Sharif administration 3004:Iqbal, Nasir (3 May 2017). 1392:Inter-Services Intelligence 1205: 358:First provincial government 131:Member of National Assembly 4364: 4318:2017 in Pakistani politics 4313:2016 in Pakistani politics 4239:Hassan Nawaz (younger son) 4076:Pakistan Muslim League (N) 3860:Prime Minister of Pakistan 3078:Supreme Court of Pakistan 2155:Khan, Raza (13 May 2016). 1648:Pakistan Muslim League (N) 1387:Brigadier (r) Nauman Saeed 1220:Code of Criminal Procedure 1054:Sheikh were replaced with 752:prime minister of Pakistan 673:prime minister of Pakistan 505:1999 Pakistani coup d'Ć©tat 371:Prime Minister of Pakistan 310:Pakistan Muslim League (N) 4343:Pakistanā€“Panama relations 4071: 4053: 4010:Privatisation in Pakistan 3852: 2987:"Profiles of JIT members" 2985:Ali, Kalbe (6 May 2017). 1750: 1628: 1617: 1602: 1418:Authority and functioning 1402:Brigadier Kamran Khurshid 1022:bearer share certificates 926:Supreme Court of Pakistan 873:Supreme Court of Pakistan 832:Chief Justice of Pakistan 804:Supreme Court of Pakistan 665:Supreme Court of Pakistan 401:Privatisation in Pakistan 207: 124: 53:Supreme Court of Pakistan 39: 4348:Pakistanā€“Qatar relations 4338:Pakistan Tehreek-e-Insaf 3930:civil-military relations 3868:Chief Minister of Punjab 1291:Joint Investigation Team 1151:Federal Board of Revenue 828:Pakistan Tehreek-e-Insaf 822:with opposition parties 808:Tassaduq Hussain Jillani 760:Chief Minister of Punjab 419:Second ministry and term 351:Chief Minister of Punjab 234:This article is part of 210:Constitution of Pakistan 208:Article 62(1)(f) of the 4025:Private property rights 3900:Real estate development 3429:retrieved July 28, 2017 3262:www.supremecourt.gov.pk 1534:, corruption charges. 1377:Director General (NAB, 1275:The detailed, 540-page 841:Prime Minister's speech 824:Pakistan People's Party 726:Panama Papers leak case 682:Opposition politicians 609:: picture, sound, video 515:Third ministry and term 378:First ministry and term 305:Islami Jamhoori Ittehad 4323:Corruption in Pakistan 4081:Conservative democracy 3890:Second Sharif ministry 2948:The News International 2185:Report (16 May 2016). 2003:. CIRP. Archived from 1677:Pakistan Peoples Party 1437:Scope of investigation 1339:State Bank of Pakistan 1260: 1243: 1146: 1126:The Brothers Karamazov 1030: 996: 840: 795: 730:On April 3, 2016, the 411:Kashmir Solidarity Day 300:Pakistan Muslim League 3915:Energy infrastructure 3895:Third Sharif ministry 3885:First Sharif ministry 3065:. SUCH TV NEWS. 2017. 2082:. Wall Street Journal 1725:Sahabzada Tariq Ullah 1451:What happened to its 1448:What led to its sale? 1407:Military Intelligence 1258: 1140: 1013: 990: 941:Asif Saeed Khan Khosa 793: 750:, the then-incumbent 161:Asif Saeed Khan Khosa 64:; 7 years ago 4255:Hamza Shahbaz Sharif 4222:Kalsoom Nawaz Sharif 4091:Charter of Democracy 3969:Thirteenth Amendment 3082:14 July 2018 at the 1698:Sheikh Rasheed Ahmad 1641:Shahid Khaqan Abbasi 1629:Required majority ā†’ 1567:Islamabad High Court 1510:United Arab Emirates 1069: 1017:Mian Mohammad Sharif 574:Operation Zarb-e-Azb 109:Jahangir Khan Tareen 4111:Model Town incident 3925:Atlantique incident 3696:The Express Tribune 2706:The Express Tribune 2439:The Express Tribune 2385:The Express Tribune 2274:The Express Tribune 1863:The Express Tribune 1704:Awami Muslim League 1599: 1362:Executive Director 1343:Managing Director ( 1174:at the time by the 1090:in the late 1990s. 965:Sheikh Rashid Ahmad 885:Awami Muslim League 881:Sheikh Rashid Ahmed 863:Opposition response 857:Qatari royal family 835:Anwar Zaheer Jamali 816:Amir-ul-Mulk Mengal 800:judicial commission 649:(officially titled 532:Civilā€“military ties 527:International trips 107:Court disqualifies 4272:Ramzan Sugar Mills 4143:Panama Papers case 4101:Electoral politics 4086:Ascent nationalism 4030:Kashmir Solidarity 3947:Lahore Declaration 2219:. 30 November 2016 1970:The New York Times 1769:Fake accounts case 1598: 1261: 1147: 997: 820:terms of reference 796: 754:, and his brother 744:offshore companies 700:offshore companies 667:that disqualified 647:Panama Papers case 584:Panama Papers case 485:Lahore Declaration 406:Operation Clean-up 62:July 28, 2017 4295: 4294: 4265:Business ventures 4202: 4201: 4152:General elections 4040:Pakistan Zindabad 3645:www.aljazeera.com 3595:www.aljazeera.com 3417:indianexpress.com 3212:on 1 October 2017 2619:Gishkori, Zahid. 2570:dailytimes.com.pk 1760: 1759: 1544:National Assembly 1415: 1414: 1368:Irfan Naeem Mangi 1226:Final submissions 1188:Lahore High Court 1108:contempt of court 1104:Yusuf Raza Gilani 1070:Petitioner's case 1064:Salman Akram Raja 1056:Makhdoom Ali Khan 712:unanimous verdict 661:landmark decision 643: 642: 426:Second government 269:Electoral history 251: 250: 216: 215: 90:Subsequent action 16:(Redirected from 4355: 4069: 4059: 3979:1999 coup d'Ć©tat 3974:Delhiā€“Lahore Bus 3905:Golden handshake 3839: 3832: 3825: 3816: 3810: 3809: 3807: 3805: 3790: 3784: 3783: 3781: 3779: 3765: 3759: 3758: 3756: 3754: 3740: 3734: 3733: 3731: 3729: 3714: 3708: 3707: 3705: 3703: 3688: 3682: 3681: 3679: 3677: 3662: 3656: 3655: 3653: 3651: 3637: 3631: 3630: 3628: 3626: 3612: 3606: 3605: 3603: 3601: 3587: 3581: 3580: 3578: 3576: 3562: 3556: 3555: 3553: 3551: 3536: 3530: 3529: 3527: 3525: 3511: 3505: 3504: 3502: 3500: 3486: 3480: 3479: 3477: 3475: 3464: 3458: 3457: 3455: 3453: 3436: 3430: 3428: 3426: 3424: 3409: 3403: 3402: 3400: 3398: 3383: 3377: 3376: 3374: 3372: 3357: 3351: 3350: 3348: 3346: 3329: 3323: 3322: 3308: 3299: 3298: 3284: 3278: 3277: 3275: 3273: 3264:. 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Archived from 3198: 3192: 3191: 3189: 3187: 3172: 3166: 3165: 3163: 3161: 3146: 3140: 3139: 3137: 3135: 3120: 3114: 3113: 3111: 3109: 3092: 3086: 3073: 3067: 3066: 3055: 3049: 3048: 3046: 3044: 3030: 3021: 3020: 3018: 3016: 3001: 2995: 2994: 2982: 2976: 2975: 2963: 2952: 2951: 2939: 2933: 2932: 2921: 2915: 2914: 2902: 2896: 2895: 2894:. 20 April 2017. 2884: 2878: 2877: 2875: 2873: 2858: 2852: 2851: 2849: 2847: 2832: 2826: 2825: 2823: 2821: 2806: 2800: 2799: 2797: 2795: 2780: 2774: 2773: 2771: 2769: 2754: 2748: 2747: 2745: 2743: 2727: 2718: 2717: 2715: 2713: 2697: 2691: 2690: 2688: 2686: 2670: 2664: 2663: 2661: 2659: 2643: 2637: 2636: 2634: 2632: 2616: 2607: 2606: 2604: 2602: 2587: 2581: 2580: 2578: 2576: 2562: 2556: 2555: 2553: 2551: 2536: 2530: 2529: 2527: 2525: 2512:Cheema, Hasham. 2509: 2503: 2502: 2500: 2498: 2484: 2478: 2477: 2475: 2473: 2457: 2451: 2450: 2448: 2446: 2430: 2424: 2423: 2421: 2419: 2403: 2397: 2396: 2394: 2392: 2376: 2370: 2369: 2367: 2365: 2349: 2343: 2342: 2340: 2338: 2322: 2313: 2312: 2310: 2308: 2292: 2286: 2285: 2283: 2281: 2265: 2256: 2255: 2253: 2251: 2235: 2229: 2228: 2226: 2224: 2209: 2203: 2202: 2200: 2198: 2182: 2173: 2172: 2170: 2168: 2152: 2146: 2145: 2143: 2141: 2125: 2119: 2118: 2116: 2114: 2098: 2092: 2091: 2089: 2087: 2075: 2069: 2068: 2066: 2064: 2045: 2039: 2038: 2023: 2017: 2016: 2014: 2012: 2007:on 29 April 2017 1992: 1986: 1985: 1983: 1981: 1975:Associated Press 1960: 1954: 1953: 1951: 1949: 1934: 1928: 1927: 1925: 1923: 1907: 1901: 1900: 1898: 1896: 1881: 1875: 1874: 1872: 1870: 1854: 1848: 1847: 1845: 1843: 1838:. 9 January 2017 1828: 1822: 1821: 1819: 1817: 1806: 1800: 1799: 1797: 1795: 1784: 1744: 1741: 1740: 1733: 1717: 1714: 1713: 1706: 1690: 1687: 1686: 1679: 1663: 1660: 1659: 1650: 1600: 1304: 1251: 1248:HonorĆ© de Balzac 1216:Ashtar Ausaf Ali 1180:Pervez Musharraf 1156:money laundering 1088:money laundering 969:beneficial owner 931:Initial hearings 901:finance minister 758:, the incumbent 704:money laundering 635: 628: 621: 603: 596: 522:Third government 490:Delhiā€“Lahore Bus 384:First government 264:Political career 247: 246: 244: 237: 229: 222: 221: 218: 146:Court membership 72: 70: 65: 44: 32: 21: 4363: 4362: 4358: 4357: 4356: 4354: 4353: 4352: 4298: 4297: 4296: 4291: 4260: 4216:Muhammad Sharif 4198: 4147: 4060: 4051: 3989:Internal policy 3873: 3848: 3843: 3813: 3803: 3801: 3800:. 1 August 2017 3792: 3791: 3787: 3777: 3775: 3767: 3766: 3762: 3752: 3750: 3742: 3741: 3737: 3727: 3725: 3716: 3715: 3711: 3701: 3699: 3698:. 25 April 2019 3690: 3689: 3685: 3675: 3673: 3664: 3663: 3659: 3649: 3647: 3639: 3638: 3634: 3624: 3622: 3614: 3613: 3609: 3599: 3597: 3589: 3588: 3584: 3574: 3572: 3564: 3563: 3559: 3549: 3547: 3538: 3537: 3533: 3523: 3521: 3513: 3512: 3508: 3498: 3496: 3488: 3487: 3483: 3473: 3471: 3466: 3465: 3461: 3451: 3449: 3438: 3437: 3433: 3422: 3420: 3411: 3410: 3406: 3396: 3394: 3385: 3384: 3380: 3370: 3368: 3359: 3358: 3354: 3344: 3342: 3331: 3330: 3326: 3310: 3309: 3302: 3286: 3285: 3281: 3271: 3269: 3268:on 14 July 2018 3256: 3255: 3251: 3241: 3239: 3230: 3229: 3225: 3215: 3213: 3200: 3199: 3195: 3185: 3183: 3174: 3173: 3169: 3159: 3157: 3148: 3147: 3143: 3133: 3131: 3122: 3121: 3117: 3107: 3105: 3094: 3093: 3089: 3084:Wayback Machine 3074: 3070: 3057: 3056: 3052: 3042: 3040: 3032: 3031: 3024: 3014: 3012: 3003: 3002: 2998: 2984: 2983: 2979: 2965: 2964: 2955: 2942:Abbasi, Ansar. 2941: 2940: 2936: 2923: 2922: 2918: 2904: 2903: 2899: 2886: 2885: 2881: 2871: 2869: 2860: 2859: 2855: 2845: 2843: 2834: 2833: 2829: 2819: 2817: 2808: 2807: 2803: 2793: 2791: 2782: 2781: 2777: 2767: 2765: 2756: 2755: 2751: 2741: 2739: 2729: 2728: 2721: 2711: 2709: 2699: 2698: 2694: 2684: 2682: 2672: 2671: 2667: 2657: 2655: 2645: 2644: 2640: 2630: 2628: 2618: 2617: 2610: 2600: 2598: 2589: 2588: 2584: 2574: 2572: 2564: 2563: 2559: 2549: 2547: 2538: 2537: 2533: 2523: 2521: 2511: 2510: 2506: 2496: 2494: 2486: 2485: 2481: 2471: 2469: 2459: 2458: 2454: 2444: 2442: 2432: 2431: 2427: 2417: 2415: 2405: 2404: 2400: 2390: 2388: 2378: 2377: 2373: 2363: 2361: 2351: 2350: 2346: 2336: 2334: 2324: 2323: 2316: 2306: 2304: 2294: 2293: 2289: 2279: 2277: 2267: 2266: 2259: 2249: 2247: 2237: 2236: 2232: 2222: 2220: 2211: 2210: 2206: 2196: 2194: 2184: 2183: 2176: 2166: 2164: 2154: 2153: 2149: 2139: 2137: 2127: 2126: 2122: 2112: 2110: 2100: 2099: 2095: 2085: 2083: 2077: 2076: 2072: 2062: 2060: 2059:on 6 April 2016 2047: 2046: 2042: 2025: 2024: 2020: 2010: 2008: 1994: 1993: 1989: 1979: 1977: 1962: 1961: 1957: 1947: 1945: 1936: 1935: 1931: 1921: 1919: 1909: 1908: 1904: 1894: 1892: 1883: 1882: 1878: 1868: 1866: 1865:. Express Group 1856: 1855: 1851: 1841: 1839: 1830: 1829: 1825: 1815: 1813: 1808: 1807: 1803: 1793: 1791: 1786: 1785: 1781: 1777: 1765: 1742: 1738: 1731:Jamaat-e-Islami 1729: 1715: 1711: 1702: 1688: 1684: 1675: 1661: 1657: 1646: 1632:172 out of 342 1624:Votes Obtained 1593: 1565:verdict in the 1540: 1518: 1500: 1486:working capital 1439: 1420: 1298: 1293: 1253: 1245: 1237: 1228: 1208: 1176:military regime 1135: 1096: 1072: 1047: 985: 957:Jamaat-e-Islami 933: 928: 897:Muhammad Safdar 865: 843: 788: 740:Mossack Fonseca 728: 723: 675:, from holding 657:Panamagate case 639: 597: 590: 589: 588: 517: 511: 510: 509: 421: 415: 375: 374: 367: 354: 347: 314: 291: 276:Political views 273: 242: 240: 239: 238: 235: 233: 185: 166:Ejaz Afzal Khan 68: 66: 63: 28: 23: 22: 15: 12: 11: 5: 4361: 4359: 4351: 4350: 4345: 4340: 4335: 4330: 4325: 4320: 4315: 4310: 4300: 4299: 4293: 4292: 4290: 4289: 4287:Raiwind Palace 4284: 4279: 4274: 4268: 4266: 4262: 4261: 4259: 4258: 4252: 4246: 4243:Shehbaz Sharif 4240: 4237: 4231: 4225: 4219: 4212: 4210: 4204: 4203: 4200: 4199: 4197: 4196: 4191: 4186: 4181: 4176: 4171: 4166: 4161: 4155: 4153: 4149: 4148: 4146: 4145: 4140: 4139: 4138: 4133: 4123: 4118: 4116:Bhurban Accord 4113: 4108: 4103: 4098: 4093: 4088: 4083: 4078: 4072: 4066: 4062: 4061: 4054: 4052: 4050: 4049: 4048: 4047: 4037: 4032: 4027: 4022: 4017: 4012: 4007: 4006: 4005: 3998: 3986: 3981: 3976: 3971: 3966: 3965: 3964: 3959: 3949: 3944: 3943: 3942: 3937: 3927: 3922: 3917: 3912: 3907: 3902: 3897: 3892: 3887: 3881: 3879: 3875: 3874: 3872: 3871: 3862: 3853: 3850: 3849: 3844: 3842: 3841: 3834: 3827: 3819: 3812: 3811: 3785: 3760: 3735: 3709: 3683: 3657: 3632: 3620:Pakistan Today 3607: 3582: 3557: 3531: 3506: 3481: 3459: 3448:. 28 July 2017 3431: 3419:. 28 July 2017 3404: 3393:. 28 July 2017 3378: 3352: 3341:. 28 July 2017 3338:Daily Pakistan 3324: 3300: 3279: 3249: 3223: 3193: 3167: 3141: 3130:. 11 July 2017 3115: 3104:. 10 July 2017 3087: 3068: 3050: 3022: 2996: 2977: 2953: 2934: 2916: 2897: 2879: 2853: 2827: 2801: 2789:Daily Pakistan 2775: 2749: 2719: 2692: 2673:Iqbal, Nasir. 2665: 2638: 2608: 2582: 2557: 2545:Daily Pakistan 2531: 2504: 2479: 2452: 2425: 2398: 2371: 2344: 2314: 2287: 2257: 2230: 2204: 2174: 2147: 2120: 2093: 2070: 2040: 2018: 1995:Cheema, Umer. 1987: 1955: 1929: 1902: 1891:. 28 July 2017 1876: 1849: 1823: 1801: 1778: 1776: 1773: 1772: 1771: 1764: 1761: 1758: 1757: 1754: 1749: 1746: 1745: 1734: 1727: 1722: 1719: 1718: 1707: 1700: 1695: 1692: 1691: 1680: 1673: 1668: 1665: 1664: 1651: 1644: 1637: 1634: 1633: 1630: 1626: 1625: 1622: 1619: 1615: 1614: 1609: 1608:1 August 2017 1606: 1592: 1589: 1574:Athar Minallah 1539: 1536: 1523:Prime Minister 1517: 1514: 1499: 1496: 1495: 1494: 1491: 1490: 1489: 1484:Where did the 1479: 1476: 1473: 1470: 1467: 1464: 1463: 1462: 1459: 1456: 1449: 1438: 1435: 1419: 1416: 1413: 1412: 1409: 1404: 1398: 1397: 1394: 1389: 1383: 1382: 1375: 1370: 1364: 1363: 1360: 1355: 1349: 1348: 1341: 1336: 1330: 1329: 1326: 1321: 1315: 1314: 1311: 1308: 1297: 1294: 1292: 1289: 1238: 1236: 1233: 1227: 1224: 1207: 1204: 1134: 1131: 1095: 1092: 1071: 1068: 1051:superannuation 1049:Following the 1046: 1045:Fresh hearings 1043: 1005:Prime Minister 984: 981: 932: 929: 927: 924: 893:Jamat-e-Islami 864: 861: 842: 839: 787: 784: 756:Shehbaz Sharif 727: 724: 722: 719: 688:Sheikh Rasheed 659:, was a 2017 641: 640: 638: 637: 630: 623: 615: 612: 611: 591: 587: 586: 581: 576: 571: 566: 561: 556: 555: 554: 549: 539: 534: 529: 524: 518: 513: 512: 508: 507: 502: 497: 492: 487: 482: 481: 480: 475: 465: 460: 455: 454: 453: 448: 443: 433: 428: 422: 417: 416: 414: 413: 408: 403: 398: 397: 396: 386: 368: 366: 365: 360: 348: 346: 345: 340: 335: 330: 325: 313: 312: 307: 302: 290: 289: 287:Foreign policy 284: 272: 271: 266: 261: 253: 252: 249: 248: 236:a series about 232: 230: 214: 213: 205: 204: 200: 199: 196: 192: 191: 187: 186: 184: 183: 178: 173: 168: 163: 157: 152: 151:Judges sitting 148: 147: 143: 142: 127:Prime Minister 122: 121: 117: 116: 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Index

Panama Papers case (Pakistan)

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

Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.

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