Avenfield References: Court resumes hearing against Sharif family today

04 May, 2018 9:48 am

ISLAMABAD (92 News) – An accountability court (AC) on Friday resumes hearing of mega corruption reference filed against former prime minister Nawaz Sharif and his family by the National Accountability Bureau (NAB) in line with the Supreme Court directive in the Panamagate case.

The accountability court (AC) judge Muhammad Bashir resumes hearing of the Avenfield reference against the Sharif family.

Nawaz Sharif, his daughter Maryam Nawaz and son-in-law Captain (r) Safdar will appear before the court amid tight security.

In today’s proceedings, Khawaja Harris, the counsel of Nawaz Sharif will continue cross examination of NAB Investigation Officer Imran Dogar.

In the previous hearing, the Investigation Officer provided details of the course of NAB’s investigation and the mutual legal assistance requests made to the UK authorities regarding the London flats.

Dogar said Nawaz was the actual owner of the Nielsen and Nescoll offshore companies.

Previously, the National Accountability Bureau (NAB) had filed three cases of corruption and money laundering against Sharif, his family members and Finance Minister Ishaq Dar in the Islamabad Accountability Court following the verdict.

The anti-graft body NAB had frozen the bank accounts and seized properties of Sharif and his family members to put pressure on them to appear before the court.


The Sharifs have denied any wrongdoing and have labeled the corruption proceedings against them as politically motivated. Two of Nawaz’s sons are also due to appear before the NAB court, along with Finance Minister Ishaq Dar.

Nawaz was disqualified by the Supreme Court in July for not declaring a source of income that he disputes receiving. Pakistan’s top court also ordered a wide-ranging NAB investigation and trial into Sharif family members.

The Supreme Court specified that the trial be concluded within six months by NAB, which has in the past been derided as toothless because rich and powerful politicians were seldom convicted.

 

 

 




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