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Avenfield case

NAB to present new witness in Avenfield case today

April 20, 2018 by DailyTimes.pk

ISLAMABAD: The National Accountability Bureau (NAB) is expected to present today NAB Operations Director General (DG) Zahir Shah as its latest witness in the Avenfield Properties reference against the Sharif family. DG Shah will present evidence he acquired from the British government and that claims that the London apartments the Sharif family owns were transferred […]

Filed Under: Pakistan Tagged With: Avenfield case, Headline, NAB new witness, new witness in avenfield case

Accountability court exempts Nawaz, Maryam from appearance

April 5, 2018 by DailyTimes.pk

ISLAMABAD: Accountability court on Thursday granted exemption to former Prime Minister (PM) Nawaz Sharif and daughter Maryam Nawaz from appearance in Avenfield reference case proceedings owing to bad weather. Justice Mohammad Bahsir headed the proceedings granting one-day exemption to Sharif and daughter considering their absence from the court due to unfavourable weather. However, Captain (r) […]

Filed Under: Uncategorized Tagged With: Avenfield case, Headline, Nawaz Sharif and Maryam exempted from court appearance, Wajid Zia cross examination, Wajid Zia witness

Avenfield case: No documents to prove Nawaz’s ownership, says Wajid Zia

March 28, 2018 by DailyTimes.pk

ISLAMABAD: The accountability court on Wednesday resumed hearing of the Avenfield references against former prime minister Nawaz Sharif, daughter Maryam Nawaz and son-in-law Captain (retd) Safdar. Nawaz’s counsel did cross-examination of Panama JIT head Wajid Zia and asked a range of questions pertaining the case. Harris inquired whether the JIT found any documents that showed […]

Filed Under: Pakistan Tagged With: Avenfield case, Headline, lead, Nawaz

Sharif family involved in corrupt practices: NAB report

February 4, 2018 by DailyTimes.pk

ISLAMABAD: National Accountability Bureau (NAB) on Sunday issued an inquiry report in Avenfield properties case, according to which Pakistan Muslim League-Nawaz (PML-N) President Nawaz Sharif, daughter Maryam Nawaz, sons Hassan and Hussain Nawaz and son-in-law Captain (retd) Safdar are involved in corruption and corrupt practices. In an inquiry report prepared by NAB Deputy Director Muhammad […]

Filed Under: Pakistan Tagged With: Avenfield case, Captain Safdar, corruption, Hassan Nawaz, Headline, Hussain Nawaz, inquiry report, lead, London, Maryam Nawaz, NAB, Nawaz Sharif, Sharif family, Tariq Shafi

Avenfield case: Former PM Nawaz, Maryam and Safdar indicted in accountability court

October 19, 2017 by DailyTimes.pk

ISLAMABAD: Maryam Nawaz, daughter of ex-prime minister Nawaz Sharif, and her husband Capt (retd) Safdar on Thursday morning appeared in an an accountability court in respect to the hearing of the National Accountability Bureau’s (NAB) references against them. During the hearing that went underway, Maryam and Captain (retd) Safdar’s counsel, Amjad Pervez, requested accountability judge […]

Filed Under: Pakistan Tagged With: Avenfield case, capt safdar, Headline, Maryam Nawaz, NAB references, Nawaz Sharif, Panama Papers, Supreme Court

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