Panama leak Case Proceedings - JIT Report, News, Updates And Discussion

[Realistic Change]

Strange the address in $harif's letter is a house, whose application for change of use from residential to commercial has been rejected and only application that was allowed was to change the status to Day Nursery - is the nursery that Hassan and Hussain were admitted to in 1988

Still it is the address of Dillon Law LLC as per today's search records. Seems quite dubious that representative firm of Millions of Pounds is in a part time office.

 

[Moonlight]

Rauf Klasara in his show

SC should give JIT members hour or two for their remarks on this game changing new documents they're providing.

I so agree with it.

The documents provided by Ishaq Dar given by Qatari prince, the signatures are misspelled of whoever this person Nayahan is. Rauf Kalsara explaining in his show.

Makes sense.

 

[QatariPrince]

THIS QATARI LETTER

 

[Realistic Change]

THIS QATARI LETTER

Reply to Qatari:

Obviously you'll stand by your statement. We need proofs and channels used to transfer money from one sovereign country to another.

 

[QatariPrince]

Arshad Sharif: The JPCA letter is also old. Only coloured version being presented now! Part of 432/2107 AnnexN/1

 

[Malik Shani]

Arshad Sharif: The JPCA letter is also old. Only coloured version being presented now! Part of 432/2107 AnnexN/1

It's already reported that these documents are not new. However, the documents related to Cargo Shipment are new ones. These old documents were presented to JIT but instead of verifying these documents, JIT just presented their own documents (unattested and from private sources).

 

[Realistic Change]

Waisey laanat hai aisey Angrez pey jo Accountant bhi single 'c' sey spell karey "Acountant"

 

[expert]

It's already reported that these documents are not new. However, the documents related to Cargo Shipment are new ones. These old documents were presented to JIT but instead of verifying these documents, JIT just presented their own documents (unattested and from private sources).

Do you have a copy of the documents related to the cargo shipment? In any case, none of these documents are an answer to the fundamental question of the money trail to the London apartments.

 

[QatariPrince]

Case latak jana hai

 

[Farah Sohail]

Kon say documents a gaye?

Yea tu kheench lya inhoon nay case agay!

Ab trial court main hi jaye ga

Yeh January aur February 2017 ke letters hian.. Koi inn se poochay ke tab tu Justice Khosa walay bench ki hearing abhi chal rahi thee..tab kiun nahi diye ye letters? Doosri baat yeh ke 2014 ka zikr karrahay hain meeting ka.. JIT already keh chuki hai ke unhein maryam nawaz ki beneficial ownership ka 2012 tak ka pata hai.. After 2012, they are not sure..ke ab kon hai? Aur yahan bhi yeh 2014 ka agar zikr hai bhi, tu ...JIT ka stance phir bhi theek hai

 

[The Accountant]

Ab isko rangbazi kaha jaye ya ch@@@@@@a ye hamain ahl e zuban batein gay
@PakSword

Ch@@@@@a is correct one

 

[expert]

Case latak jana hai

Deal has been reached. I wonder how much money has changed hands.

 

[QatariPrince]

Pro Govt channels are projecting these letters as new and game changing!

 

[Realistic Change]

It's already reported that these documents are not new. However, the documents related to Cargo Shipment are new ones. These old documents were presented to JIT but instead of verifying these documents, JIT just presented their own documents (unattested and from private sources).

Do you have a copy of the documents related to the cargo shipment? In any case, none of these documents are an answer to the fundamental question of the money trail to the London apartments.

So multimillion $ Steel Mill was built with scrap worth of AED 102,333 with Freight charges of US$12,000.

Quite an achievement

Deal has been reached. I wonder how much money has changed hands.

That I never discount!

ALWAYS a POSSIBILITY whenever the name $harif is involved.

 

[Panther 57]

In all this dramatization real issue has gotten sideline. Main issue is article 62 &63 is not appropriately pursued, rather everyone is after TRUCK KI BATI