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Panama Papers

A judicial coup

April 20, 2018 by DailyTimes.pk

Supreme Court’s verdict regarding the disqualification of the politicians can be termed as a de facto judicial coup in Pakistan. This decision means that Nawaz Sharif is disqualified from holding any public office for his entire life. It was a decision everyone knew long before it was announced, as the invisible forces are not ready […]

Filed Under: Blogs Tagged With: Nawaz Sharif, Panama Papers, SC disqualification

NAB summons Aleem Khan in offshore companies case

February 25, 2018 by DailyTimes.pk

LAHORE: The National Accountability Bureau (NAB) has summoned PTI leader Aleem Khan to appear on Monday along with all the details regarding his offshore companies disclosed in Panama Papers. The PTI leader had appeared before the probing committee on January 23, where he was asked to present details regarding Hexam Investment Overseas Limited, which according to records […]

Filed Under: Pakistan Tagged With: Aleem Khan, Headline, offshore companies, Panama Papers

Record-tampering case: IHC agrees to hear ex-SECP chief’s petition

December 14, 2017 by DailyTimes.pk

  ISLAMABAD: The Islamabad High Court (IHC) agreed on Thursday to hear former Securities and Exchange Commission of Pakistan (SECP) chairman Zafar Hijazi’s petition against dismissal of his acquittal plea in a special court on charges of a record-tampering case related to Chaudhry Sugar Mills. A case was registered against Hijazi on the orders of the […]

Filed Under: Pakistan Tagged With: Chaudhry Sugar Mills, Headline, Hijazi, IHC, Panama Papers, recordtampering, SC, SECP, Sharif

Two witnesses record statements in Ishaq Dar assets case

October 23, 2017 by DailyTimes.pk

ISLAMABAD: The accountability court hearing an assets reference case against Finance Minister Ishaq Dar resumed proceedings on Monday and two witnesses recorded their statements during the court proceedings and got cross examined by Khawaja Harris. Dar’s counsel Khawaja Harris who returned to Pakistan after missing the last hearing, had a verbal joust with National Accountability […]

Filed Under: Pakistan Tagged With: Dar, Headline, NAB references, Panama Papers, Supreme Court

Dar reaches accountability court for assets reference case hearing

October 23, 2017 by DailyTimes.pk

ISLAMABAD: The accountability court hearing an assets reference case against Finance Minister Ishaq Dar resumed proceedings today (Monday) in the assets reference case. This marks Dar’s seventh appearance at the judicial complex at Judge Mohammad Bashir’s Accountability Court. During the last hearing, the court adjourned proceedings till October 23 due to the absence of Ishaq […]

Filed Under: Pakistan Tagged With: Dar, Headline, NAB references, Panama Papers, Supreme Court

“Around 40 PML-N lawmakers ready to leave party,” claims Rasheed

October 20, 2017 by DailyTimes.pk

Awami Muslim League chief Sheikh Rasheed has asserted that former prime minister Nawaz Sharif should explain the existence of 19 companies hidden behind his Iqama (foreign work permit). Nawaz was ousted as the prime minister by the Supreme Court in July this year for reasons that involved him holding the work permit. Rasheed commented on Friday morning, […]

Filed Under: Pakistan Tagged With: Nawaz Sharif, Panama Papers, Sheikh Rasheed, Supreme Court

Indictment is a shining example of rule of Constitution, according to Sheikh Rashid

October 19, 2017 by DailyTimes.pk

ISLAMABAD: Awami Muslim League (AML) leader Sheikh Rashid hailed the accountability court’s decision of indictment of former prime minister Nawaz Sharif, his daughter Maryam and her husband MNA Capt (retd) Safdar on Thursday. Following the indictment of the three in the Avenfield properties case, Rashid welcomed the witnessing of such verdicts with open arms and […]

Filed Under: Pakistan Tagged With: capt safdar, Headline, Maryam Safdar, NAB references, Nawaz Sharif, Panama Papers, Sheikh Rasheed, Supreme Court

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

Sharifs plead court to halt indictment process over ‘incomplete’ documents

October 19, 2017 by DailyTimes.pk

ISLAMABAD: Former prime minister Nawaz Sharif, his daughter Maryam and son-in-law MNA Capt (retd) Safdar are all set to be indicted today in an accountability court in regards to the NAB corruption references that were filed against them in light of the Supreme Court’s verdict on July 28 in the Panama Papers case. While Maryam […]

Filed Under: Pakistan Tagged With: Headline, Maryam Nawaz, NAB references, Panama Papers, Safdar, Supreme Court

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