JIT report reveal PM is not Sadiq and Amin – read complete JIT report
The Joint Investigation Team (JIT) was devised to examine the trail of money of the Prime Minister of Pakistan and his family. JIT has presented its final report to the Supreme Court of Pakistan. JIT has advocated the Supreme Court to document the source against the Nawaz Sharif, Hasan Nawaz and Husain Nawaz under section 9 of NAB Ordinance.
Captain Safdar, the son-in law of PM was also entered in the list forwarded to NAB.
Investigation team said that the lifestyle of Nawaz’s family doesn’t match their income and it seems like premier’s family is responsible for breaking the rules of NAB.
JIT said that ruling family was unable to rationalize their earnings and assets. Further Investigation team said that the daughter of PM, Maryam Nawaz has been demonstrated as the owner of Nielsen and Nescoll.
“Moreover, irregular movement of huge amounts in shape of loans and gifts from Kingdom of Saudi Arabia-based company (Hill Metals Establishment), United Kingdom based companies (Flagship Investments Limited and others) and United Arab Emirates based Company (Capital FZE) to Respondent No. 1, Respondent No. 7 and Pakistan based companies of Respondent No. 1 and family have been highlighted.”
“The role of off-shore companies is critically important as several offshore companies [companies mentioned by name] have been identified to be linked with their businesses in UK while conducting this investigation. These companies were mainly used for inflow of funds into UK based companies; which not only acquired expensive properties in UK from such funds but also revolve these funds amongst their companies of UK, KSA, UAE and Pakistan.”
“In addition to the companies, Respondent No. 1 and 7 have been found to be recipients of these funds movement into Pakistan as gifts/loans whose purpose/reason have not justified by them before the JIT. Needless to say, these UK companies were loss-making entities with heavily engaged in revolving of funds vis-a-vis creating a smoke screen that the expensive properties of UK were due to the business operations of these UK companies,” added by the JIT reports.
After the submission of report to the Supreme Court, the bench of judges including Justice Ejaz Afzal Khan, Justice Sheikh Azmat Saeed and Justice Ijazul Ahsan, directed to register the FIR against the Zafar Hijazi, Chairman of Security and Exchange Comission of Pakistan.