Panamagate case: Hussain Nawaz testifies before JIT
Prime Minister Nawaz Sharif’s son Hussain Nawaz. EXPRESS NEWS SCREENGRAB
ISLAMABAD: Prime Minister Nawaz Sharif’s son on Sunday, appearing before a Joint Investigation Team tasked to examine a Sharif family’s offshore firms and properties abroad, sought some-more time to record his grave statement.
Hussain Nawaz was grilled by a JIT that comprises financial experts, investigators and member from grasp agencies.
According to arguable sources, a JIT apparently stressed by a accusations of ‘rigorous investigations’ leveled by PM’s cousin Tariq Shafi — who was probed for hours during final week by a examine group – did not indulge in extensive doubt with Hussain and gave him dual days, compartment May 30, to contention papers associated to a investments and exchange done by British Virgin Islands-based firms Nielsen Enterprises Limited and Nescoll Limited.
Of a scarcely 90 mins that Hussain spent inside a Federal Judicial Academy, a secretariat of a JIT, some 30 mins were squandered after a JIT members refused to concede Hussain’s warn Saad Hashmi to lay with him [Hussain] during a doubt process.
Hussain sought some-more time on 3 depends -– first, he [Hussain] was not sent a petition before summoning him to record his statement; second, he has been summoned on a brief notice of 24 hours, thus, not given adequate time to ready himself; and third, an focus filed by him [Hussain] where he has challenged forthrightness of dual of a 6 members of a examine group is tentative before a Supreme Court.
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Insiders explain that Hussain was told by a JIT that he was not authorised to accompany anyone, including his counsel, while recording his matter and that if he [Hussain] indispensable so, afterwards he should take accede from a Supreme Court in this regard.
Around 11 in a morning, Hussain along with his warn reached a academy. Before his arrival, PML-N leaders including Tariq Fazl Chaudhry, Daniyal Aziz, Hanif Abbasi, Islamabad Mayor Sheikh Ansar Aziz and few celebration workers reached a venue.
Hussain, while articulate to a media, pronounced if his warn was stopped from concomitant him afterwards he would surprise a media. Hussain complained that he had usually been given reduction than one day to record his statement, as he perceived a JIT notice on Saturday.
“Neither have we been given any petition nor sensitive about a modus operandi of a investigations,” Hussain lamented though combined he would benefaction his indicate of perspective before a JIT though in a participation of his warn Saad Hashmi.
When asked if he would be gentle to seem before a examine group whose combination he had already challenged, Hussain replied that a JIT had a authorised value so far, as a Supreme Court had nonetheless to hear and confirm over his focus about forthrightness of dual JIT members.
Hussain pronounced he had been appearing before a JIT in line with a Supreme Court directions.
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Following a brief question-answer event with a media -– where Hussain skipped a series of questions acted by a media — he along with his warn headed for a JIT secretariat.
Outside a authorised academy, PML-N leaders were of a perspective that it would have been improved if Hussain was summoned after a preference by a peak justice on his focus about a JIT members.
A arguable source confided to The Express Tribune that inside a academy, JIT members refused to doubt Hussain in a participation of his lawyer. After half-an-hour delay, Hussain concluded to go alone inside a room where a JIT members were sitting.
Hussain was questioned for reduction than an hour. After he left a venue, a mayor of Islamabad, Sheikh Ansar Aziz, however, claimed that Hussain has available his statement.
Hussain had already filed a five-page focus with a Supreme Court in that he questioned forthrightness of dual JIT members and sought an suitable movement from a justice over his allegations.
The three-judge dais will hear Hussain’s focus on Monday (today). PML-N lead warn Khawaja Haris will seem before a dais on interest of Hussain Nawaz.
Hussain has voiced reservations about Bilal Rasool, a emissary of a Securities and Exchange Commission of Pakistan (SECP), and Ahmer Aziz, a emissary of a State Bank of Pakistan (SBP).
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Hussain was a second high-profile particular to have seemed before a examine physique after PM’s cousin Tariq Shafi, who was entirely questioned by a JIT.
PTI Chairman Imran Khan has already said, “Not startling to hear Hussain Sharif demure to seem before JIT. His father Nawaz Sharif could not play cricket though his possess umpires.”
Meanwhile, Minister of State for Information and Broadcasting Marriyum Aurangzeb said: “The PML-N binds inherent institutions of a nation in high esteem.”
According to Radio Pakistan, Marriyum has pronounced a coming of a son of an inaugurated primary apportion before a Joint Investigation Team had substantiated a PML-N’s position in this regard.
She pronounced Hussain Nawaz could have avoided a JIT notice though he seemed before it, nonetheless he has voiced reservations over dual members of a JIT in his petition filed in a peak court.
Also, a PTI voiced reservations over a approach Hussain Nawaz seemed before a JIT, observant “he should be treated as an typical accused”.
PTI orator Fawad Chaudhry termed ‘not logical’ a approach of a PM’s son that he would seem before a JIT in a participation of his lawyer.
Chaudhry pronounced a participation of PML-N leaders, including a sovereign apportion and mayor of Islamabad inside a authorised academy, was not appropriate.
“The PM and his sons should be treated as typical accused,” he pronounced while appreciating a preference of a JIT to doubt President National Bank of Pakistan Saeed Ahmad. Ahmad was a executive impression in a Hudabiya Paper Mills scam.
Chaudhry pronounced it was over grasp since PML-N had been doubt a arrangement of a JIT, adding a PTI had no conflict over it. He pronounced shortly a PM would seem before a JIT as an typical indicted and it’s since of a prolonged onslaught of a PTI.
Meanwhile, it is learnt a JIT has started probing Rs1.2 billion Hudabiya Paper Mills fraud of income laundering opposite Sharif family. The group has summoned obligatory CEO National Bank Saeed Ahmad for questioning on final Saturday.
According to Dar’s confessional statement, a unfamiliar banking comment of Saeed Ahmad, former State Bank emissary administrator and current president of a National Bank of Pakistan, was used to deposition outrageous supports to obtain approach and surreptitious credit lines.
Legal experts contend a JIT now seems to be relocating in a area of Hudabiya fraud in perspective of a fact that Ahmad was summoned to record his statement.
Hussain is the second high-profile particular to seem before a examine physique after PM’s cousin Tariq Shafi who was entirely questioned by a JIT.
In perspective of a new gauge from a Supreme Court that a JIT should interpretation and finish a investigations within a allotted 60-day period, a JIT has been operative even on weekends to accommodate a deadline.
Saiful Malook, who is a warn in Asia Bibi’s case, pronounced that authorised practitioners and bar councils act does not assent an disciple to paint an indicted during investigations.
“How was Hussain Nawaz authorised by a JIT to seem and deliberate his warn during a investigation. Can lawyers from tomorrow attend accompany their credit customer to military hire in investigation,” he serve questioned.
Article source: https://tribune.com.pk/story/1421565/jit-refuses-allow-hussain-nawazs-counsel-assist-investigation/