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Nawaz Sharif Case: Military Intel Part of SC-Ordered Team to Probe Sharif Family

News18.com | April 20, 2017, 11:39 PM IST
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In a 3-2 split verdict that had two dissenting notes, the Supreme Court in Pakistan has ordered further probe into the Panama Papers case against Prime Minister Nawaz Sharif.

The court has ordered the setting up of a joint investigation team which has to submit its report in 60 days. Sharif and family have been ordered to appear before the probe team when it is formed.

As it happened.

Apr 20, 2017 3:34 pm (IST)

The five bench criticised the NAB Chairman who failed to carry out his duty. It said that he was unwilling to perform his duties
 

The court also said DG Federal Investigation Agency (FIA) failed to probe white collar crimes


Apr 20, 2017 3:32 pm (IST)

The five-judge bench comprising Justice Asif Saeed Khosa, Justice Gulzar Ahmed, Justice Ejaz Afzal Khan, Justice Azmat Saeed and Justice Ijazul Ahsan issued the landmark judgement 57 days after concluding the hearing


Apr 20, 2017 3:20 pm (IST)

The Supreme Court also ordered Sharif and his two sons – Hasan and Hussain - to appear before the JIT


Apr 20, 2017 3:14 pm (IST)

Maryam Nawaz tweeted pictures of celebration after SC verdict 



Apr 20, 2017 3:04 pm (IST)

PML-N chairman Raja Zafar-ul-Haq: PM Sharif will not step down pending this inquiry. There is nothing incriminating against the PM and the JIT will not find anything against him. PM Sharif had suggested that he is willing to be probed by a committee.           


Apr 20, 2017 3:02 pm (IST)

Letter from Qatari royal submitted to court as evidence by Sharif's lawyers was dismissed by the bench, Dawn Reported


Apr 20, 2017 3:00 pm (IST)
 

After Supreme Court's verdict Maryam Nawaz tweeted:



Apr 20, 2017 2:56 pm (IST)

“We are ready for any investigation. We are thankful to the SC,” said Khawaja Muhammad Asif, Pakistan Defence Minister 


Apr 20, 2017 2:54 pm (IST)

Three judges said further investigation needed; 2 judges said PM Nawaz Sharif should be disqualified, reports Pak Media


Apr 20, 2017 2:53 pm (IST)

Sources close to Nawaz Sharif said, “Court's order is victory of Nawaz Sharif. Nothing found against him. No reason for him to resign”. 


Apr 20, 2017 2:52 pm (IST)

Supreme Court orders to finalise the names for JIT in seven days to investigate in Panama Case


Apr 20, 2017 2:47 pm (IST)

Additional director of Pakistan’s Federal Investigation Agency to lead Joint Investigation Team (JIT) 


Apr 20, 2017 2:47 pm (IST)

Crowds gathering outside Constitution Avenue, Islamabad, outside the Supreme Court 

 
 

Apr 20, 2017 2:46 pm (IST)

Nawaz Sharif will be produced before Joint Investigation Team (JIT), JIT to submit its report within 60 days 


Apr 20, 2017 2:43 pm (IST)

Pakistan Supreme Court orders joint probe team to investigate charges


Apr 20, 2017 2:40 pm (IST)

Maryam Nawaz tweeted this photo of her family before the Panama verdict



Apr 20, 2017 2:36 pm (IST)

Justice Asif Saeed Khan Khosa started reading out the verdict. Panama case judgement is of at least 540 pages


Apr 20, 2017 2:35 pm (IST)

Justice Asif Saeed Khan Khosa of Pakistan Supreme Court is heading the bench 


Apr 20, 2017 2:31 pm (IST)

Verdict to be announced from Room Number 1 of Pakistan's Supreme Court


Apr 20, 2017 2:27 pm (IST)

“After the ruling, corruption will come to an end. I foresee a new Pakistan,” Imran Khan tells Samaa TV 



Apr 20, 2017 2:22 pm (IST)

PTI, PML-N leaders gather at Supreme Court before the verdict 


Apr 20, 2017 2:12 pm (IST)

Cricketer-turned-politician Imran Khan reached Supreme Court, he is the main petitioner in the Panama case involving alleged illegal money laundering by Sharif in 1990s when he twice served as Prime Minister to purchase assets in London.


Apr 20, 2017 1:27 pm (IST)

Case History:
 

3 April, 2016 - Eight offshore firms were reported to have links with the family of Pak PM Nawaz Sharif and his brother, Punjab CM Shahbaz Sharif: ICIJ probe
 

ICIJ leaked secret documents of Mossack Fonseca, a financial law firm in Panama
 

20 October, 2016 - Pak SC five-member bench, led by Justice Asif Saeed Khosa, started the hearing
 

23 February, 2017 -  Pak SC five-member concluded the hearing


Apr 20, 2017 1:06 pm (IST)

How much is Nawaz Sharif worth?

- Pak PM Nawaz Sharif personal worth is over Rs1.2 billion, an increase of over Rs1 billion in five years

 

- The Sharif’s took bank loans worth $s9 million to buy the properties between 1993 and 1996


Apr 20, 2017 12:02 pm (IST)

In a series of tweets Sharif's daughter, Maryam Nawaz, dispelled the impression that the premier was worried about the judgement.



Apr 20, 2017 11:38 am (IST)

Awami Muslim League (AML) chief Sheikh Rashid Ahmed, one of the petitioners, said that the decision would be "historic".

"It will result in a political earthquake in the country," he said in Rawalpindi.


Apr 20, 2017 10:59 am (IST)

It is generally believed the court may not disqualify the Prime Minister but it may pass comments which will bring a lot of moral pressure on Sharif to step down.


Apr 20, 2017 10:42 am (IST)

The case was launched on November 3 and the court held 35 hearings before concluding the proceedings on February 23.


Apr 20, 2017 10:35 am (IST)

The ruling PML-N, meanwhile, is weighing the option of early election in case of an adverse verdict by the Supreme Court. The party held meetings on Wednesday to chalk out its strategy.


Apr 20, 2017 10:20 am (IST)

Tweeting on the eve of the verdict, Sharif’s daughter Maryam Nawaz Sharif said:



Apr 20, 2017 10:08 am (IST)

Cricketer-turned-politician Imran Khan Pakistan Tehreek-i-Insaf (PTI) is the main petitioner in the Panama case involving alleged illegal money laundering by Sharif in 1990s. 


Apr 20, 2017 9:55 am (IST)

The assets surfaced when Panama papers showed that they were managed through offshore companies owned by Sharif's family.


Apr 20, 2017 9:54 am (IST)

The case essentially seeks disqualification of 67-year-old Sharif over his alleged misstatement in his address to the nation on April 5 and his speech before the National Assembly on May 16, 2016.


Apr 20, 2017 9:38 am (IST)

Pakistan's Supreme Court will deliver its verdict in the high-profile Panama Papers case involving the country’s Prime Minster Nawaz Sharif and his family. Elections in Pakistan next year have increased the significance of the verdict for Sharif and his PML-N party. 


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