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Panama case: SC’s questions to be answered after inquiry

  • April 21, 2017

Supreme Court’s fair judges have done several questions a partial of a visualisation and Joint Investigation Team’s avocation will be to demeanour for a answers of these questions.

Question No 1: How were Gulf Steel Mills set up?

Question No 2: What happened with a earnings of Gulf Steel Mills

Question No 3: How did a income warranted from Gulf Steel Mills finished adult in Jeddah, Qatar and Britain?

Question No 4: What were a reasons of offered Gulf Steel Mills?

Question No 5: Did a immature Hassan Nawaz and Hussain Nawaz have resources adequate to buy flats in London in a 90s?

Question No 6: Is a Qatari minute a existence or only a built letter?

Question No 7: Who is a genuine owners of Nelson and Nescol?

Question No 8: How did a dispatcher certificates of a offshore companies spin into flats?

Question No 9: Where did Hassan Nawaz get a income from for a flagship association and business in London, while there is no transaction available to infer a upsurge of money?

Question No 10: How was Hill Metal Company set up?

Question No 11: How did Hussain Nawaz present millions of rupees to his father and where did a income for those gifts come from?

Read more: Panamagate verdict: Supreme Court orders JIT examine of Sharif family

The justice sequence says that these questions contingency be answered in a investigation.

Article source: http://www.suchtv.pk/pakistan/general/item/52610-panama-case-sc-s-questions-to-be-answered-after-inquiry.html

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