Petition Filed by the PM's Legal Counsel

Salma Khan

Minister (2k+ posts)
Petition filed by the PM's legal counsel brings to light information about his spendings

 

Night_Hawk

Siasat.pk - Blogger
[h=2]PML-N papers: PM Nawaz's assets increased 57pc from 2011-12[/h] Dawn.com — Updated about 11 hours ago





The following information is based on documents submitted to the Supreme Court by Prime Minister Nawaz Sharif's legal counsel for the Panamagate hearing. The assertions made in these extracts are solely the view of the respondents. Dawn.com does not endorse or confirm the claims made in the case file.
The petition filed by the PM's legal counsel reiterates information about Mr Sharif's background and his spendings. Here are some highlights.
 

Hunain Khalid

Chief Minister (5k+ posts)
ن لیگ کو ایک جھوٹ چھپانے کے لیے سو جھوٹ بولنے پر رہے ہیں ۔۔۔ شرم ان کو مگر نہیں آتی ۔۔۔
 

Salma Khan

Minister (2k+ posts)
The Pakistan Tehreek-e-Insaf on Monday submitted more documentary evidence in the Supreme Court against the Sharifs pertaining to Panamagate.

During the hearing, the party contended that the Sharif family owned both Nelson and Nescol companies in 1999. According to party sources, the new evidence was brought from London.

http://tribune.com.pk/story/1246778/panamagate-pti-claims-sharifs-owned-nelson-nescol-companies-1999/
 

Night_Hawk

Siasat.pk - Blogger
[h=1]Panamagate: PTI claims Sharifs owned Nelson, Nescol companies in 1999

[/h] By Hasnaat Mailk

Published: November 28, 2016



ISLAMABAD: The Pakistan Tehreek-e-Insaf on Monday submitted more ‘documentary evidence’ in the Supreme Court against the Sharifs pertaining to Panamagate.
During the hearing, the party contended that the Sharif family owned both Nelson and Nescol companies in 1999. According to party sources, the new ‘evidence’ was brought from London.
PPP terms premier’s move ‘shameful’
Separately, Leader of the Opposition in the National Assembly Khurshid Shah said the submission of a letter purportedly written by a Qatari royal before the apex court in connection with Panamagate had cast doubts on the Sharifs. He made the remarks while speaking to journalists in Faisalabad. Shah described the premier’s move to present the letter to shield himself from being probed as shameful.
He said the PPP had always upheld the supremacy of the Parliament. Had the party sided with Imran Khan during the PTI’s sit-in, he said, democracy would be nowhere to be seen.
On Saturday, PTI chairman Imran Khan said the party would submit “more incriminating evidence” against the ruling Sharif family to substantiate its case in the Supreme Court.
Imran also said he wanted to plead the case in the top court himself, but some of his associates believed that it would be better to engage professional lawyers. He said his party had brought the matter before the apex court and the court should seek the relevant information from the departments concerned.


The PTI chairman claimed his party had already won on the political front, as everyone was questioning the authenticity of the money trail provided by the PML-N, including the letter of the Qatari prince. He said that if his party lost the legal battle, he would launch a public mobilisation campaign and prepare for next general elections.
On November 17, Prime Minister Nawaz Sharif submitted his reply in the ongoing Panamagate case in which he claimed that PTI’s proof against him was baseless. The premier told the court that Imran Khan had not produced solid evidences, saying that all petitions must be dismissed.



On November 15, Prime Minister Nawaz Sharif and his daughter Maryam Nawaz submitted documentary evidence on the legitimacy of their assets before the top court, claiming a Qatari prince paid for their London apartment.
On November 3, the premier denied holding offshore companies in a written response to the Supreme Court on Panamagate petitions. In his reply, the PM said he had declared all his assets in 2013, hence was not liable for disqualification under Articles 62 and 63 of the Constitution.
The Panama Papers on April 3 revealed that Prime Minister Nawaz Sharif’s three children were among dozens of powerful people who own offshore companies in international tax havens. The revelations had whipped up a storm with political parties calling for the Sharif family’s accountability.

Source
 

Salma Khan

Minister (2k+ posts)
Meanwhile on the other side:

ISLAMABAD:
After the Qatari prince, son of a British-Pakistani officer has jumped in the Panamagate, claiming that the Sharif family bought Mayfair flats through money laundering. He said the illegal money was transferred in the bank accounts opened on his father name without any consent.

Kashif Masood, son of Masood Ahmed Qazi, a retired officer from London Stock Exchange, through a letter, said that his father was bluffed by Finance Minister Ishaq Dar, who opened accounts in the name of Masood Qazi, the authors father.

Unlike Qatari prince, the British son has consented to appear before the larger bench of the apex court, hearing Panama leaks case, in order to record his statement and testimony with more substantial evidences.

I am a concerned Pakistani and to support the Supreme Court of Pakistan in delivering justice, I will send my report and papers. I have more documents and if required, I can appear before the court. The Mayfair homes had been bought through ill-gotten wealth earned through corrupt practices, the letter of the author told Supreme Court.

The 74-page letter was sent to the Registrar of Supreme Court of Pakistan through email, a copy of which is available with Daily Times.

However, it is yet to be decided by the officials of Supreme Court of Pakistan whether the confidential document is admissible or not.

The author of the letter claimed that his family was once in close relations with Finance Minister Ishaq Dar and his father Masood Qazi even sponsored him to pursue his studies of accountancy in UK.

Qazis son, in his letter, stated that multiple inquiries have concluded that the bank accounts containing 5 million pounds were set up in the names of three of his members of his family, adding that these deposits were used to raise millions of pounds in loans, which were channeled into Sharif family-owned businesses.

The money was laundered through fictitious bank accounts in the names of three members of the Qazi family.

The Qazi family claimed that these accounts were set up - without their knowledge - with the assistance of Ishaq Dar. According to Qazi Family, the accounts were opened using copies of their passports, which they had given to Dar to obtain Pakistani ID cards on their behalf.

The letter stated that in 1992, the Qazi family received the first of a series of statements from the US banks in Lahore, indicating that three family members - Kashif, his mother Sikandra and her daughter-in-law Nuzhat Gohar - had balances totaling five million pounds.

According to Kashif Masood Qazi, about 440 millions moved through the accounts in his family members names.

The letter cited the UK government official documents mentioning details of these flats and their ownership since 1993.

The letter stated that the offshore companies, Nielsen and Nescoll, owned these Park Lane London flats since 1993. The author asked as to how the Sharif family pledged the flats with a UK bank in 1995 to obtain a financial facility without owning the offshore companies?

The 74-letter also cited notices of different banks, including Al Faysal Bank Limited, Atlas BOT Investment Bank Limited and Bank of America, Lahore, opened on name of Qazi family, calling for repayment of the loans taken for financially facilitating Hamza Board Mills Limited, Chaudhary Sugar Mills Limited, Hudabiya Engineers Private Limited Company and Mayfair flats.

Earlier, Qatari prince Hamad Bin Jassim Bin Jaber Al-Thani had submitted an affidavit, saying that the Mayfair flats were gifted to Sharif Family by his father.

Source
 

30-Maar Khan

Senator (1k+ posts)
Meanwhile on the other side:

ISLAMABAD:
After the Qatari prince, son of a British-Pakistani officer has jumped in the Panamagate, claiming that the Sharif family bought Mayfair flats through money laundering. He said the illegal money was transferred in the bank accounts opened on his father name without any consent.

Kashif Masood, son of Masood Ahmed Qazi, a retired officer from London Stock Exchange, through a letter, said that his father was bluffed by Finance Minister Ishaq Dar, who opened accounts in the name of Masood Qazi, the author’s father.

Unlike Qatari prince, the British son has consented to appear before the larger bench of the apex court, hearing Panama leaks case, in order to record his statement and testimony with more “substantial” evidences.

“I am a concerned Pakistani and to support the Supreme Court of Pakistan in delivering justice, I will send my report and papers. I have more documents and if required, I can appear before the court. The Mayfair homes had been bought through ill-gotten wealth earned through corrupt practices,” the letter of the author told Supreme Court.

The 74-page letter was sent to the Registrar of Supreme Court of Pakistan through email, a copy of which is available with Daily Times.

However, it is yet to be decided by the officials of Supreme Court of Pakistan whether the confidential document is admissible or not.

The author of the letter claimed that his family was once in close relations with Finance Minister Ishaq Dar and his father Masood Qazi even sponsored him to pursue his studies of accountancy in UK.

Qazi’s son, in his letter, stated that multiple inquiries have concluded that the bank accounts containing 5 million pounds were set up in the names of three of his members of his family, adding that these deposits were used to raise millions of pounds in loans, which were channeled into Sharif family-owned businesses.

The money was laundered through “fictitious bank accounts” in the names of three members of the Qazi family.

The Qazi family claimed that these accounts were set up - without their knowledge - with the assistance of Ishaq Dar. According to Qazi Family, the accounts were opened using copies of their passports, which they had given to Dar to obtain Pakistani ID cards on their behalf.

The letter stated that in 1992, the Qazi family received the first of a series of statements from the US banks in Lahore, indicating that three family members - Kashif, his mother Sikandra and her daughter-in-law Nuzhat Gohar - had balances totaling five million pounds.

According to Kashif Masood Qazi, about 440 millions moved through the accounts in his family members’ names.

The letter cited the UK government official documents mentioning details of these flats and their ownership since 1993.

The letter stated that the offshore companies, Nielsen and Nescoll, owned these Park Lane London flats since 1993. The author asked as to how the Sharif family pledged the flats with a UK bank in 1995 to obtain a financial facility without owning the offshore companies?

The 74-letter also cited notices of different banks, including Al Faysal Bank Limited, Atlas BOT Investment Bank Limited and Bank of America, Lahore, opened on name of Qazi family, calling for repayment of the loans taken for financially facilitating Hamza Board Mills Limited, Chaudhary Sugar Mills Limited, Hudabiya Engineers Private Limited Company and Mayfair flats.

Earlier, Qatari prince Hamad Bin Jassim Bin Jaber Al-Thani had submitted an affidavit, saying that the Mayfair flats were gifted to Sharif Family by his father.

Source

Yee huta hay true letter (74 pages) not just a single page statement of lies.

The contents of this letter have been revealed many times before unlike Qatri letter which contents were not heard by anyone before.
 
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Sachbolo

Senator (1k+ posts)
حیرت ہوتی ہے آخر اللہ تعلی کے اگے کیا جواب دو گے یہ کروڑوں اربوں روپیہ تو وہاں ہوگا نہیں ہاں لیکن اس کے حساب کہ کہاں سے آیا تھا اور کس کس کو لوٹا تھا ضرور دینا ہوگا پھر کیا کرو گے نواز صریف معہ خاندان کے
 

Foreigner

Senator (1k+ posts)
.اور جہالت کا یہ حال ہے کہ ابھی بھی پٹواری اس کرپٹ اور جھوٹے ملزم کا دفاع کر رہے ہیں
 

mohibbewatan

Senator (1k+ posts)
Yeh jo apni family k munh pe bad numa daagh hai, kabhi kisi anchor ne is se poocha k parhay likhay jahil Sharifs ki stories main hazaar tazadaat aur Qatari afsano k bawajood bhi aur thos saboot lanay ko kehtay ho, kya tumharay paas Imran Khan k khilaf koi saboot hain?

Ghaleez aur munafiq log, hairat in ghatyan logon pe nahi un logon pe hai jo thori bohat aqal k bawajood 1 minute critical analysis kar k ye nahi sochtay k yaar Sharifs 10,000 mutazaad bayanaat kyun de rahay hain, aakhir kya chupa rahay hain aur doosri taraf Imran Khan pe ungliyan utha rahay hian jis ka na Panama main naam hai, tax bhi UK gov ko deta tha, agar koi masla hota tou Imran ko aisay hi chor detay, yeh log tou Pakistani cricketers k khilaf moqa dhoondtay hain?

Shik i Jokalian;4265102 said:

yhh
 
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chandaa

Prime Minister (20k+ posts)
These are not acceptable evidences - Money is gifted to Nawaz from Qatari and Arabi Princes as he supply them -----------
 

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