JIT recommends case against Nawaz and Family
ISLAMABAD : – Joint Investigation Team (JIT) has recommended the Supreme Court of Pakistan (SCP) to order National Accountability Bureau (NAB) to pursue case against Sharif family over Panamagate, reports Dunya Tv.
Dunya News has obtained copy of the JIT report filed in the top court today that comprises of 256 pages and ten volumes.
Out of the ten volumes, nine were made public by the top court and are available at the registrar office.
According to the report, the probe committee has found lifestyle of the first family not in lines with the income that they are shown to earn in documents. Which is why, it is recommended, the JIT states, that the case be forwarded to NAB to lodge a reference against the family.
A lot of offshore companies are linked with family’s businesses in London, the report reads.
Reportedly, the record put forth by PM s cousin, Tariq Shafi in his two JIT appearances failed to match those obtained from central bank of Dubai.
“We would like to inform that after check in records of Dubai Customs, it seemed that there wasn t any scrap machinery transported from Dubai to Jeddah during 2001-2002.”