Court to resume conference London flats box opposite Nawaz, family today
ISLAMABAD: Federal Investigation Agency (FIA) Additional Director Wajid Zia, who headed a examine into a Sharif family’s resources during a Panama Papers case, will seem before a burden justice conducting crime record opposite former premier Nawaz Sharif and his family today.
Nawaz’s counsel, Khawaja Haris, will resume interrogate of a ‘star’ declare in a Avenfield properties anxiety — one of 3 filed by a National Accountability Bureau (NAB) in light of a Supreme Court’s Panama Papers box visualisation final year.
Nawaz, daughter Maryam and son-in-law Capt (retd) Muhammad Safdar have been indicted in the Avenfield reference.
During yesterday’s proceedings, Haris questioned Zia if there were any papers that valid that Nawaz now is, or ever was, a profitable owners of Avenfield properties. To this, Zia replied: “We don’t have papers to uncover that Nawaz was a profitable owner.”
On Tuesday, Zia, finished recording his matter in a case.
At that hearing, Zia sensitive a justice that Nawaz’s elder son Hussain owned a Avenfield flats from 1993 to 1996.
When Maryam’s warn Amjad Pervez objected to a claim, Zia pronounced Hussain had sensitive a JIT of a same so a fact can't be disputed. Zia also asserted that a sealed papers submitted to a JIT by Nawaz’s children were bogus.
The cases
The hearing opposite a Sharif family had commenced on Sep 14, 2017.
Wajid Zia completes recording matter in Avenfield anxiety opposite Sharifs
The crime references, filed opposite a Sharif family, associate to a Al-Azizia Steel Mills and Hill Metal Establishment, offshore companies including Flagship Investment Ltd, and Avenfield properties of London.
Nawaz and sons Hussain and Hasan are indicted in all 3 references given his daughter Maryam and son-in-law MNA Capt (retd) Safdar are indicted in a Avenfield anxiety only.
The dual brothers, formed abroad, have been absconding given a record began final year and were announced admitted offenders by a court.