JIT seeks PM, Capt Safdar’s item sum from ECP

The JIT reached full strength after a member from a National Accountability Bureau (NAB) assimilated it on Thursday. Thereafter, a group rigourously started summoning a applicable record from a ministries and authorities concerned.

Sources arcane to a growth told that a JIT wrote to a ECP on Wednesday, seeking a item declarations of a PM and his son-in-law, who is also a member of a National Assembly.

Read more: Panama box JIT meets to start inspect into Sharifs’ income trail

According to sources, a JIT sought a item declarations of PM Sharif from 1999, though a ECP voiced a inability to yield those, given a law creation acquiescence of item sum to a ECP imperative was introduced in 2002.

Since Mr Sharif was sent into outcast after a troops manoeuvre of 1999 and did not competition elections until 2013, a ECP did not have sum of his resources until that year.

The ECP’s privacy branch, sources said, had prepared a record containing Mr Sharif’s item declarations from 2013 to 2016.

According to a JIT’s terms of reference, it is mandated to inspect how a Gulf Steel Mill come into being; what led to a sale; what happened to a liabilities; how did they strech Jeddah, Qatar and a UK; either Hussain and Hassan Nawaz had a means in a early 1990s to possess and squeeze a London flats; either a remarkable coming of a letters of Hamad Bin Jassim Bin Jaber Al-Thani is a parable or a reality; who, in fact, is a genuine and profitable owners of a Nielsen Enterprises Ltd and Nescoll Ltd; how did Hill Metal Establishment come into existence; where did a income for Flagship Investment Ltd and other companies set up/taken over by a son of a PM come from; and where do a outrageous sums means by Hussain Nawaz to Nawaz Sharif come from.

The peak justice has already empowered a JIT to serve Prime Minister Sharif and both his sons, as and when required.

Also read: Panama Papers case: Supreme Court special dais constitutes JIT

Since a peak justice asked a JIT to inspect a record accessible with NAB and a Federal Investigation Agency (FIA), a group has already begun scrutinising papers including element associated to Hudabiya Paper Mills crime reference.

NAB Prosecutor General Waqas Qadeer Dar had submitted a record to a peak justice during a conference of a Panamagate case, along with a confessional matter of obligatory Finance Minister Ishaq Dar, who had incited approver opposite Mr Sharif.

However, Mr Dar had after claimed that he was forced to pointer a confession.

Article source: http://www.suchtv.pk/pakistan/general/item/53736-jit-seeks-pm-capt-safdar-s-asset-details-from-ecp.html