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No money trail of Sharif's London flats: Supreme Court

I hear no news yet, regarding Kashif Masood Qazi, in today's hearing... Wgy was this issue, not brought in front of ourt by PTI lawyers? Kashif Masood Qazi and his documents, tht he provided to SC, are the biggest proof... Why didnt PTI mention abt tht, in SC today? Look...i really believe SC, is being unfair, esp one judge,,, but when PTI knows, they should go for solid documents, rather than statements in parliament.. And esp, when they have biggest proof, in front of them, in form of kashif Masood Qazi, CAN ANY ONE TELL ME, WHY IS PTI, not bringing issue / reference of kashif masood qazi in legal arguments in court?

https://twitter.com/AbbTakk?ref_src=twsrc^google|twcamp^serp|twgr^author

Just read this twitter account from three hours back.. You will get to know in detail.

Once you read... please let us know as well. I am at work.. so can't go through each and every detail.. :)
 

ISLAMABAD: A five-member larger bench headed by Chief Justice Anwar Zaheer Jamali resumed the hearing of Panama Leaks case today (Wednesday).


The new legal team of Pakistan Tehreek-e-Insaf (PTI) is presenting the case before the bench, after the party's appointed lawyer and senior party leader, Hamid Khan, recused himself from representing the party in the Panama Leaks case taken up by the Supreme Court.

The Supreme Court in its remarks said that the Sharif family had not presented documents for companies it had mentioned. In fact, documents had been hidden from the court, the apex court said.

“Why were the documents hidden?” the court asked Akram Sheikh, the prime minister’s lawyer.

If you say that you are a shareholder, you will have to give evidence, Justice Azmat Saeed remarked.

The hearing has been adjourned till December 6.

PTI questions money trail for London flats

During the hearing today PTI questioned the money trail through which the London flats owned by the Prime Minister’s children were bought.

Naeem Bukhari, lead counsel for PTI who replaced Hamid Khan started off the hearing confidently. On a lighter note he told Justice Azmat Saeed, "It seems like today you will get angry at me."

To which Justice Azmat said, "Please present your case. And do not flatter me."

Bukhari said the prime minister lied in his address to the nation and was involved in tax evasion. He said that Maryam Nawaz is the beneficiary owner of the London flats, adding that the trust deed between Maryam and Hussain Nawaz did not prove much.

Bukhari called for the court to take action against the NAB chairman for failing to perform its duties.

The bench agreed that there were discrepancies in the Prime Minister’s speech in the National Assembly and the documents submitted by his children in the court.

Justice Ijaz ul Hassan said that according to documents submitted by the prime minister's children, they invested 12 million Dirhams with the Qatar royal family.

While in his speech the prime minister had said that this investment was used by the Prime Minister’s children, Justice Asif Saeed Khosa said.

Jeddah factory comes under discussion

Bukhari brought the court’s attention to a Jeddah steel mill bought in 2007. He said that the London flats were bought before buying this factory.

Justice Azmat Saeed said that the documents submitted by the prime minister's children only speak about the Dubai steel mill but do not mention where investment for the Jeddah Steel Mill came from. He said that the documents also don't mention that the investment was used to purchase the London flats.

Naeem Bukhari asked if it had been mentioned that loan had been taken from banks for the Jeddah factory.

"How did he get loan from Saudi banks?" Justice Ijaz ul Hassan asked. "How much was the Jeddah factory sold for?"

Bukhari said the Prime Minister claimed that in June 2004 the factory was sold for $17 million. He added that the prime minister had said that he had submitted all documents in the court.

Justice Azmat Saeed said that the documents might be available everywhere but they have not been submitted in the court.

Bukhari said that the London flats were bought between 1993 and 1996.

Justice Asif Saeed Khosa said that these were the sources of income through which the London flats were bought. He added that in two different documents submitted there were no similarities between signatures of Tariq Shafiq.

Naeem Bukhari said that Shahbaz Sharif had forged Tariq Shafiq's signature.

How did Tariq Shafiq transfer money to Qatar, Justice Asif Saeed Khosa asked.

Naeem Bukhari told the court that prime minister had lied and hid evidence, therefore he is neither Sadiq nor Ameen, and should be disqualified.

https://www.geo.tv/latest/122080-Supreme-Court-to-resumes-Panama-Leaks-case-hearing
 
@bold... What is CMA?

I think someone will have to pinpoint abt tht email first in SC...thenSC will respond

CMA = Civil miscellaneous application

An application moved to bring more facts in ongoing litigation.

Apparently the court doesn't want to extend the scope that's why email is not being given importance.
 
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When a judge becomes a lawyer, you can't do anything. When Naeem Bukhari said that PM didn't mention Qatri investments in his address in parliament, JUSTICE (F) AZMAT SAEED remarked that because PM didn't do any investment that's why he didn't remember about it while addressing to parliament..

The above tell a lot where the case is heading... This judge is basically saying, leave Nawaz Sharif as he has no involvement...

And moreover, he threatened IK indirectly that if you bring newspapers, we will consider news about you as true as well.

He is probably a pakoray wala who unfortunately has become a judge of our SC.
Same judge

Icing on the cake is that documents regarding Dubai steel mill are likely forged as Tariq Shafi signatures don't match

 
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Well , let me tell u all , Nothing going to happen , Not even a single stone will move.
Whole thing is very simple " For many years Sharif family said they don't own any property in London , All of sudden they came on TV and said Yes we own them , when ask about money trail then there is a "fairy tail" ,
In whole story they have only 12 million Riyal or dinar or dirham , which travails in 3 different countries in few different business , but still did not end.:woot:
My dear Brothers and sisters , Whole system is not working (u can call corrupt ) , every thing going against "Nature's Rule"(also include Religion) , Now for me they are all fighting or working against nature , and we all can guess who will win.;):D:enjoy:
 
where is Sheikh Rashid? why isn't he presenting his arguments in court? his case was the simplest to prove..yet he hasn't been presenting his case from the last few hearings
 
Nothing will come out of this. PTI did a grave mistake to go to the same court which declared May 2013 election clean. They should have carried on with their protest. This system is corrupt to the core including the judiciary. If IK believes that he can clean this filthy system from within, he is wasting the nation's time.

Sometime PTI and IK give impression that they are there just for optics to give the impression that something is being done to put country to the right path but in reality, it might be just deception while the country is looted by the elite without any disruption and its foundations are getting weak day by day.

The only solution left is forceful wrapping up of the system, build new constitution, reform judiciary and all organs of state, and have a technocrat government for at least a decade to put Pakistan on right path and do ruthless accountability.

This circus and wasting time of our nation must stop at once, specially at time when geopolitics are changing all around us. We need solid and nationalist people leading us.
 
Nothing will come out of this. PTI did a grave mistake to go to the same court which declared May 2013 election clean. They should have carried on with their protest. This system is corrupt to the core including the judiciary. If IK believes that he can clean this filthy system from within, he is wasting the nation's time.

Sometime PTI and IK give impression that they are there just for optics to give the impression that something is being done to put country to the right path but in reality, it might be just deception while the country is looted by the elite without any disruption and its foundations are getting weak day by day.

The only solution left is forceful wrapping up of the system, build new constitution, reform judiciary and all organs of state, and have a technocrat government for at least a decade to put Pakistan on right path and do ruthless accountability.

This circus and wasting time of our nation must stop at once, specially at time when geopolitics are changing all around us. We need solid and nationalist people leading us.

Actually Supreme Court never declared May 2013 Elections Clean. That was bilateral decided commission btw (PMLN & PTI). SC was not overview that commission findings. That was big mistake which IK ever did.
 
I hear no news yet, regarding Kashif Masood Qazi, in today's hearing... Wgy was this issue, not brought in front of ourt by PTI lawyers? Kashif Masood Qazi and his documents, tht he provided to SC, are the biggest proof... Why didnt PTI mention abt tht, in SC today? Look...i really believe SC, is being unfair, esp one judge,,, but when PTI knows, they should go for solid documents, rather than statements in parliament.. And esp, when they have biggest proof, in front of them, in form of kashif Masood Qazi, CAN ANY ONE TELL ME, WHY IS PTI, not bringing issue / reference of kashif masood qazi in legal arguments in court?
Panamagate case: SC raises questions over PM’s statement
November 30, 2016 By: Samaa Web Desk Published in Pakistan Be the first to comment!

ISLAMABAD: The Supreme Court on Wednesday resumed hearing into Panamagate scandal and raised questions over statements filed by Prime Minister Nawaz Sharif and his family members in the case.

According to our correspondent, the court observed that there are discrepancies between Prime Minister’s statement he filed in the court and his public speech regarding his assets.

“He first said the money for establishment of Jeddah factory was acquired from Dubai, then said the money from Dubai was invested in Qatar, but the question is from where the wealth came to set up factory in Jeddah?,” the bench raised questions in the hearing.

The Sharif family is facing various charges, including money-laundering, setting up of offshore companies illegally and non-declaration of their assets, etc.



However, in a joint reply by the children of Prime Minister Nawaz Sharif—Maryam, Hussain Nawaz and Hasan Nawaz – they have submitted their asset details and termed all charges baseless.

Maryam Nawaz, in her reply, had submitted that she was a trustee of Nielsen and Nescom companies and that she has not been a beneficiary of any offshore Company.

Today, the hearing was resumed by a five-member larger bench headed by Chief Justice Pakistan Justice Anwar Zaheer Jamali. Other bench members are Justice Asif Saeed Khosa, Justice Amir Hani Muslim, Justice Shaikh Azmat Saeed and Justice Ijaz Ul Hassan.

Justice Azmat Saeed observed that second part of Maryam’s reply is important.

Justice Khosa inquired that why Maryam lives with her father when she is married. “Does her husband also live with her (in her father’s house)?” he asked.

“No he doesn’t,” replied Naeem Bukhari, the counsel of PTI, adding that she has stated that she lives with her father, and she has mentioned the address of Jati Umra (Raiwind) in all her documents.

“According to the documents, she is beneficial owner of the companies,” Bukhari said. At which Justice Asif Khosa asked that “when did her beneficial right begun?”

The court later adjourned the case till Dec 6.



To attend the hearing, PTI Chairman Imran Khan, JI Chief Siraj-ul-Haq, Awami Muslim League chief Sheikh Rashid Ahmed and others reached the court.

As the hearing begun, PTI’s counsel Naeem Bukhari came up for arguments before the bench.

Yesterday, PTI Chairman Imran Khan conceded before the court that he has purchased a flat in London at Drycott Avenue in 1983 for 117,000 pounds he had earned outside Pakistan as a professional cricketer.

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 claimed 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, claimed this through an email to Registrar Supreme Court. He said his father was bluffed by Finance Minister Ishaq Dar, who opened accounts in the name of Masood Qazi.

Unlike Qatari prince, the British son has consented to appear before the larger bench of the apex court to record his statement and testimony with more “substantial” evidences. – Samaa
 
CJP will be leaving in a month or so.... Things turning into interesting stage.... seems like party afraid of loss, will be praying for his leave/retirement though lets say if he decide before the tenure end.
 

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