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

[PakSword]

PML N ..... Pakistan ka doosra naam hai..hum line of defense hain.. Saad Rafiq

Jab geedar ki maut aati hai tou woh shehar ki janib dorta hai, jab PMLN ki maut aati hai tou woh SC aur PA ke khilaaf line of defense ban jati hai..

 

[QatariPrince]

کراچی:اسکرپٹ لکھنےوالےنوازشریف کوہٹاناچاہتےہیں،طلال چودھری
کراچی:اسکرپٹ لکھنےوالوں نےبھٹوکوایک فیصلےسےجان سےماردیا،طلال چودھری

 

[Hyprion]

کراچی:اسکرپٹ لکھنےوالےنوازشریف کوہٹاناچاہتےہیں،طلال چودھری
کراچی:اسکرپٹ لکھنےوالوں نےبھٹوکوایک فیصلےسےجان سےماردیا،طلال چودھری

Jitna marzi shor macha len ye patwario ka tabbat... is dafa inhe siasi shahadat nahi mily gi.

 

[خره مينه لګته وي]

FIA report finds SECP chairman guilty of tampering with Sharif business records

A Federal Investigation Agency (FIA) inquiry team has found Securities and Exchange Commission of Pakistan (SECP) Chairman Zafar Hijazi guilty of tampering the records of companies owned by the Sharif family, and has recommended registering a First Information Report (FIR) against him.

The team submitted a 28-page inquiry report to the Supreme Court (SC) on Saturday, in which it endorsed the stance of the joint investigation team(JIT) probing the offshore assets of Prime Minister Nawaz Sharif and his family in connection to the Panamagate case.

Last month, the JIT told the SC that not only have some governmental departments shown reluctance in handing over the relevant records required for their investigation, but some records had also been tampered with.

In the wake of the FIA investigation, two opposing groups have emerged within the corporate sector regulator, which is now rife with suspicions and mistrust.

On Friday, the SECP commission held its first bi-weekly meeting since the arrival of the probe team.

The meeting was put off as long as the investigators remained on the SECP premises.

However, rumours circulated that the meeting was put off until Tahir Mahmood, the commissioner of the Company Law division, left on ex-Pakistan leave late on Thursday night.

The two camps, which emerged in the wake of the allegations and counter-allegations levelled by senior and mid-level SECP executives, have Chairman Zafar Hijazi on one side.

Mahmood — the most senior executive — is said to be leading the dissident camp. While the three-year tenure of Hijazi is set to end in December 2017, Mahmood — a career SECP officer — still has years of service ahead of him.

The cracks in SECP ranks came to the fore when the relevant executives and the chairman gave contradictory statements to the FIA team.

In his defence, Hijazi tried to turn the tables on his subordinates when he told the FIA team headed by FIA Anti-Corruption Wing Director Maqsoodul Hassan: "I have now learnt that some undisclosed witnesses have falsely deposed before the JIT that the case (pertaining to Chaudhry Sugar Mills) was prepared on my directions in 2016."

In his reply, Hijazi has identified Mahmood as being responsible for the affairs of the relevant department, adding: "The SECP chairman is not supposed to examine each and every file, nor is any such exercise practically possible. He interacts with departments through concerned commissioners and relies upon the briefings given to him."

Hijazi’s response also claimed there were no allegations of money laundering against Chaudhry Sugar Mills and any impression to this effect was given due to ulterior motives.

This statement contradicts the detailed response given to FIA by Maheen Fatima, who heads the Internal Audit and Compliance department.

It was her earlier statement to the JIT that blew the lid on alleged record tampering.

She told the JIT that the alleged money laundering case against Chaudhry Sugar Mills was closed in 2016 on the directives of the chairman, but the date penned in the closing note was May 2013.

In response, the SC had directed the Interior Ministry to conduct an inquiry through the FIA, which opened a Pandora’s box inside the SECP.

Fatima’s statement to the FIA highlighted how, after the Panama Papers case hearings in the Supreme Court, the Chaudhry Sugar Mills case began to appear in media reports in 2016.

"On June 26, 2016, Mr Mahmood (the commissioner) called myself and Abid Hussain (the executive director) who was also working on Panama-related information, to the chairman’s office with Chaudhry Sugar Mills files," Fatima told the FIA team.

"We briefed about the case and he (chairman) called Ali Azeem and asked to close the investigation against the Chaudhry Sugar Mills," she told investigators.

Azeem currently heads the SECP’s Insurance Division, but was head of the Enforcement Department in 2013.

Her statement said: "[The] chairman directed us to immediately put a backdated note in the file to confirm the investigation was closed in 2013."

"This was all done on extreme pressure of [the] chairman," she said, adding: "I was not in a position to say no."

DawnNews

 

[Azaadi]

Kal InshaAllah..is waqt tak..humein JIT report ke baad way forward pata chal chuka hoga..panama case ka.. Hopefully..kal advocate ...bataa dein ge ke ab aagay kia hoga? Agar advocate ne kal bhi suspense main rakha aur kuch na bataaya aagay ka.... tu acha nahi hoga!!!! @PakSword @Zibago @QatariPrince

kal inshallah achi khabar hogi... aur nahi tu kuch way farward zaroor milay ga... ab mazeed in logon ko waqt dena mulk aur iss qawaneen kay saath mazak hoga... corrupt log jitna jald saza pain awam se bechaini khatam hogi... awam ko ab wakia mazeed suspense men nahi rakhna chahiye....

Sirf Noorani ..kiun? Ansar Abbasi..Tariq Butt..aur The news group ke saaray journalists ek se barh kar ek hain

The entire masses of Pakistan should boycott the geo group.... because its role every time has remained doubtful and they have always been supporting to the corrupt mafia....

 

[QatariPrince]

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کل وفاقی وزرا کی پریس کانفرنس سب لوگوں نے دیکھی، عمران خان
صورتحال 1997 کی طرف جاتی لگ رہی ہے، عمران خان
خوف ہےکہ سپریم کورٹ پرپھر سے حملے کی طرف بات جا رہی ہے ،عمران خان
کل انہوں نے پریس کانفرنس میں جے آئی ٹی پر حملہ کیا، عمران خان
ن لیگ نےکہا قطری سے قطر جا کے انٹرویو نہ کیا تو رپورٹ نہیں مانیں گے، عمران خان
جے آئی ٹی سپریم کورٹ کے تین ججز نے مزید معلومات کےلیے بنائی، عمران خان
بے وقوفو!جے آئی ٹی کورپورٹ سپریم کورٹ کو دینی ہے،عمران خان
قطری تلور مارنے آجاتاہے ،پورٹ قاسم میں بزنس ڈیل کیلیے تو آجاتاہے ،عمران خان
قطری کو لانا تو ان کی ذمےداری تھی ،چیرمین تحریک انصاف عمران خان
جے آئی ٹی ہمارے لیے نہیں سپریم کورٹ کی تسلی کیلیے بنائی گئی ،عمران خان
ان کو منی لانڈرنگ، ٹیکس چوری کے الزام میں جیل جانا چاہیے ،عمران خان
انہیں پتا چل گیا ہے کہ رپورٹ نواز شریف کی نا اہلی کی طرف پہنچ گئی ہے ،عمران خان
باہر آکر کہتے ہیں جے آئی ٹی نے ہمارے سوال کے جواب نہیں دیے، عمران خان
کہتے ہیں سپریم کورٹ کا فیصلہ نہیں مانیں گے اور بات جمہوریت کی ہور ہی ہے ، عمران خان
یہ جب جے آئی ٹی جاتے تھے تو ہاتھ ہلاتے جاتے تھے، عمران خان
ایسےالگتا تھا پتا نہیں کون سا کشمیر فتح کرنے جا رہے ہیں، عمران خان
جب یہ واپس آتے تھے تو ان کے منہ سوجھے ہوتے تھے، عمران خان
سپریم کورٹ نواز شریف کا نام ای سی ایل میں ڈالے ،عمران خان
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[Verve]

So it begins, the great s**tstorm of our time. Someone for sure is feeling like a racing car passing by like Lady Godiva. @PakSword @war&peace

It has been a roller coaster ... this is part of Pakistan rising ... this is the eye of the storm with some good destruction, then calm will come.

 

[QatariPrince]

​

اب تو عالمی دباؤبھی نوازشریف کو نہیں بچا سکتا،عمران خان​

 

[Azaadi]

It seems the days of NS have come to end now.... A new beginning is to start in Pakistan...

 

[Zibago]

It seems the days of NS have come to end now.... A new beginning is to start in Pakistan...

The entire masses of Pakistan should boycott the geo group.... because its role every time has remained doubtful and they have always been supporting to the corrupt mafia....

I have blocked geo on my tv

 

[PakSword]

It has been a roller coaster ... this is part of Pakistan rising ... this is the eye of the storm with some good destruction, then calm will come.

@Verve bhai.. aap ki baat sach honay wali hai.. August aaraha hai.. you were right ke August tak safaya hojaega..

I have blocked geo on my tv

lolzzz..

 

[Farah Sohail]

@biloo700 bhai kahan ghayb hogaye? JIT jab se bani hai?nazar nahi aaye.....??? @Realistic Change bhi bhtt din se nahi aaye...

Only few hrs left in final JIT report... ARY reported ke kal raat 4:00 tak JIT walay Fed judicial academy main thay.. Mera khyal hai ke ab JIT ke baad..inhein 1 month rest karna chahye

Ab dekhtay hain ke kal advocate kia..gul khilaatay hain? Aagay kia hoga?

 

[Zibago]

@Verve bhai.. aap ki baat sach honay wali hai.. August aaraha hai.. you were right ke August tak safaya hojaega..

Is baar jashne azadi dhoom dham sey manaein gay

@biloo700 bhai kahan ghayb hogaye? JIT jab se bani hai?nazar nahi aaye.....??? @Realistic Change bhi bhtt din se nahi aaye...

Only few hrs left in final JIT report... ARY reported ke kal raat 4:00 tak JIT walay Fed judicial academy main thay.. Mera khyal hai ke ab JIT ke baad..inhein 1 month rest karna chahye

Ab dekhtay hain ke kal advocate kia..gul khilaatay hain? Aagay kia hoga?

Mauka mauka

 

[QatariPrince]

PMLN nahi manay gi verdict.

End per sarkoon per PTI v PMLN ho ga aur PMLN k pass Police FC etc ki power.

_____________________________________________________________________________________________

اسلام آباد:عمران خان نےپارٹی رہنماؤں اورکارکنوں کوسپریم کورٹ جانےسےروک دیا
عمران خان خود بھی کل سپریم کورٹ نہیں جائیں گے، فواد چودھری​

 

[war&peace]

These days, I don't know why but I feel happy all the time....no anger, no stress.... But I don't know why PMLn is not happy...their faces are angry, their words are inarticulate, their voices are loud and ugly... and no one seems to listening them, their angry speeches and threats are ineffective... no one is afraid of them any longer..
It feels their demise is imminent. @Emmie