A Joint Investigation Team constituted to exercise a Supreme Court’s outcome in a Panama Papers box has asked Press Information Department (PID) to contention transcripts of radio interviews and statements of a Sharif family to a JIT.
Sources pronounced a six-member JIT headed by Additional Director General Federal Investigation Agency (FIA) Wajid Zia asked a Press Information Department to contention transcripts of radio interviews, statements and other documentary evidences of Prime Minister Nawaz Sharif, his sons and Maryam Nawaz associated to a Panama Papers to a JIT.
The JIT has also motionless to obtain services of a British review firm. They pronounced a JIT has asked a Federal Board of Revenue (FBR) to contention a record of Nawaz Sharif and his son’s taxation earnings and a SECP to contention financial statements from 1985 to 2016.
Sources pronounced a JIT had progressing perceived a record of 17-year-old fraud of Hudabiya Paper Mills from a National Accountability Bureau (NAB) as good as item sum of PM Sharif and his son-in-law Captain Muhammad Safdar (Retd) from a Election Commission of Pakistan (ECP). The JIT has started reviewing resources sum of a Sharif family members, they added.-Business Recorder