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Panama Leaks Case: The most important judicial trial in Pakistan's history

So is he going to jail? Or will he just be voted in again next election?

I believe he and a few others are now barred from entering public office of any kind. I don't think he's going to jail, but there are still cases ongoing and they could very well lead to him getting arrested.

Or him fleeing the country before getting arrested and living out the rest of his days in relative peace somewhere else.
 
I haven't updated this thread for a while so here's what happened since the verdict was announced:

Nawaz Sharif completed a rally from the capital Islamabad to Lahore which was conducted in the vain hopes that mass protests will put pressure on the judiciary to take back their decision in some way. The failed rally, in it's journey barely managed to gather 50,000 people in a province where the population exceeds a 100 million. In the process his convoy ran over and killed a 12 year old child.

The man they nominated as prime minister, Shahid Khaqan Abbasi was involved in Liquid Nitrogen Gas scandal I mentioned a few pages earlier where LNG was bought on higher than standard rates from Qatar costing billions of rupees in losses to the national exchequer.

ISLAMABAD: Following the removal of its chief Nawaz Sharif as prime minister, an­other problem has arisen for the ruling Pakistan Muslim League-Nawaz (PML-N) as the interim premier-in-waiting, Shahid Khaqan Abbasi, is also facing a Rs220 billion corruption inquiry being carried out by the National Accountability Bureau (NAB).

Mr Abbasi, the former minister for petroleum and natural resources, is a principal accused in a NAB case registered in 2015 regarding award of a liquefied natural gas (LNG) import contract.

Other suspects include former petroleum secretary Abid Saeed, Inter State Gas Systems (ISGS) managing director Mobin Saulut, private firm Engro’s chief executive officer Emranul Haq and the Sui Southern Gas Company’s (SSGC) ex-MD Zuhair Ahmed Siddiqui.

After the removal of Mr Sharif by the Supreme Court in the Panama Papers case, the PML-N has nominated Mr Abbasi as its candidate for the prime minister’s post for an interim period before Punjab Chief Minister Shahbaz Sharif replaces him for the remaining 10 months of the government’s term. The election of the new prime minister will be held on Tuesday and Mr Abbasi is set to be elected in view of his party’s comprehensive majority in the National Assembly.

According to NAB documents, the contract for the LNG import and distribution was awarded to the Elengy Terminal, a subsidiary of Engro, in 2013 in violation of the Public Procurement Regulatory Authority (PPRA) rules and relevant laws.

The bureau registered the case on July 29, 2015 but it is still in the inquiry stage, contrary to NAB Chairman Qamar Zaman Chaudhry’s claim that he has introduced a new strategy under which the process of complaint verification, inquiry, investigation and filing of reference took 10 months.

It appears that like several cases of the Sharif family, this one has also been dumped by NAB.

The case was registered on the complaint of Shahid Sattar, an energy expert and former member of the Planning Commission and the SSGC board of directors, along with others, accusing Mr Abbasi of misusing his authority and causing a potential $2bn loss to the national exchequer in 15 years.

The NAB documents said that it had been recommended that the names of all accused in the case, including Mr Abbasi, should be placed on the Exit Control List (ECL) and the process was under process.

Talking to reporters after meeting Jamiat Ulema-i-Islam chief Maulana Fazlur Rehman on Sunday, Mr Abbasi said he was not afraid of any reference, adding that those levelling allegations against him should search their own souls and be ashamed of their deeds.

“Not only one case but get registered 10 references against me,” he said in reply to a question about Awami Muslim League chief Sheikh Rashid Ahmed’s decision to approach the Supreme Court against him regarding the NAB proceedings.

https://www.dawn.com/news/1348737

On the judicial front they have filed multiple review petitions challenging the judgement:

Ousted prime minister Nawaz Sharif on Tuesday filed three separate petitions in the Supreme Court to review and stay further implementation of the Panamagate verdict that resulted in his disqualification.

The appeal, in reply to the petition filed by Sirajul Haq, was submitted by Nawaz's lawyer Khawaja Harris. The five-member apex bench that took the unanimous July 28 decision last month is expected to hear the review petition.

One of the three applications has called for the court to stay further implementation of the Panamagate judgement until a decision on the above mentioned review petition is taken.

Harris, along with the review petition, has submitted relevant documents concerning the iqama — a United Arab Emirates work visa — that led the judges to declare Nawaz "unfit to hold office".

Nawaz, through his appeal, has argued that the July 28 decision should have been given by a three-member bench since Justice Asif Saeed Khosa and Justice Gulzar Ahmed's jurisdiction had expired after their dissenting judgement on April 20.

"By signing the the final order of the court" on July 28, Justice Ahmed and Justice Khosa "have actually passed two judgements in the same case, which is unprecedented in judicial history," reads the review petition, a copy of which is available with Dawn.

"On the face of the record, there are four final judgements passed in this case; the first of these final judgements being the minority judgement dated 20.04.2017 of the two members of the originally constituted 5-member bench, the second being the majority judgement dated 20.04.2017 passed by the 3-member bench, the third judgement [...] dated 28.07.2017 again passed by the 3-member bench of this court, and the fourth being the Final Order of the Court dated 28.07.2017 passed by the originally constituted 5-member bench," says the review appeal.

"The commendations and appreciations" of the joint investigation team (JIT) and their subordinate staff is "a gross transgression" of Nawaz's fundamental right to a fair trial, the review petition argues, calling for paragraph six of the final judgement to be expunged.

The appeal alleges that the members of the JIT considerably overstepped authority and that the bench of the SC assumed National Accountability Bureau's function by directing it.

The appeal also says that the non-disclosure of iqama in nomination papers for 2013 elections, which became the grounds for his disqualification, was not included in any of the petitions against Nawaz, therefore, the bench did not have any authority to rule over it.

Nawaz, through the appeal, also contested the definitions of the terms "receivable", "asset" and "salary" used by the bench in July 28 decision.

Five more petitions are expected to be filed soon by Nawaz's sons — Hassan and Hussain Nawaz; his daughter Maryam Nawaz; Captain Safdar; and Ishaq Dar.

https://www.dawn.com/news/1351705

Nawaz Sharif and his sons have been summoned by NAB to appear in front of them tomorrow and it's unknown if they will appear. Chairman NAB is still interfering in the case despite clear instructions from SC to separate him from the case.

The national assembly seat where Nawaz Sharif was disqualified from is set to have it's elections next month, Nawaz has nominated his wife to run elections from the seat. Rumors are rife that she will be the next PM and in essence, a clear route for Sharif to return to PM house.

His wife's nomination papers were accepted today despite multiple objections raised by other candidates regarding her tax affairs, the returning officer who is supposed to decide on this said he doesn't have time to probe these objections and accepted her nomination.
 
LAHORE: Former prime minister Nawaz Sharif and his two sons will not appear before the National Acco­untability Bureau's (NAB) Lahore office today (Friday) to join investigation into the Al-Azizia Steel Mills case, say Pakistan Muslim League-Nawaz (PML-N) insiders.

According to them, Mr Sharif — after discussing the matter with close aides and his legal team — has decided to not join the NAB investigations till the Sup­reme Court decides his review petition against the apex court's July 28 verdict to disqualify him from office.

In a statement issued here late on Thursday night, ruling PML-N Senator Asif Kirmani said neither Nawaz Sharif nor his sons would appear before NAB in Lahore on Friday. They had not received any summons from NAB, he added.

Earlier this week, Mr Sharif had filed three petitions in the Supreme Court to review and stay further implementation of the Panama Papers case verdict which had resulted in his disqualification.

Close aide says NAB summons not yet received

”Mian Nawaz Sharif and his children have decided not to appear before NAB till a verdict on his review petition in the SC is decided. Mr Sharif has sought a stay of the NAB proceedings and till the apex court decides his petition there is no point in his joining the NAB investigation in cases against him," a close aide to Mr Sharif, who is privy to the development, told Dawn on Thursday.

He said Mr Sharif had been advised by some of the hawks in his party to not ‘simply cooperate' and appear before NAB, like he had done with the Joint Investigation Team constituted by the SC in the Panama Papers case. ”It is time to show some defiance," he said.

Mr Sharif already cast doubts on the NAB investigation, saying it was unprecedented for a Supreme Court judge to supervise NAB proceedings against him to get, what he termed was, a ”desired result".

The PML-N leader said many party members beli­eved that Mr Sharif and his family members should boycott the NAB investigations in the current situation.

Senator Pervaiz Rashid, a close aide to Mr Sharif, told Dawn that the former premier and his sons had not yet received the NAB summons.

”Mian sahib will decide whether or not to appear before NAB after receiving the summons," Mr Rashid said.

A NAB official told Dawn that the bureau would issue a second summons if Mr Sharif and his sons — Hussain and Hasan — failed to appear before the team from NAB's Rawalpindi office in Lahore on Friday.

”We will issue summons to Nawaz Sharif and his two sons after two weeks if they do not join the NAB investigation on the first summons on Friday. The third and final summons will be issued next month," he said, adding that if a suspect didn't join NAB's investigation even after being served a third summons, on the pretext of ”not receiving" summons, then the relevant DPO would be asked to ensure delivery of the summons.

Former NAB director and analyst retired brigadier Farooq Hameed told Dawn that the ex-premier would try to buy time to appear before NAB.

”Delaying tactics will be used to provide relief to the Sharif family. Since NAB chief Qamar Zaman Chaudhry was selected by Nawaz Sharif, he will make sure that ‘weak' references are prepared against the Sharif family to provide it relief," he said.

Brig Hameed further said that if Mr Chaudhry was sincere about conducting an impartial investigation against the Sharif family, he should write to the British government right away asking them to freeze the assets and accounts of the Sharif family, in the wake of the SC verdict in the Panama Papers case. He added that Mr Chaudhry was retiring in the first week of October, and then at least two months would be wasted before a new NAB chief was appointed.

The references against Mr Sharif and his sons regarding the Al-Azizia Steel Mills and the Hill Metal Establishment and one regarding 16 other companies had been ordered by the apex court. The companies are Flagship Investments, Hartstone Properties, Que Holdings, Quint Eaton Place 2, Quint Saloane, Quaint, Flagship Securities, Quint Gloucester Place, Quint Paddington, Flagship Developments, Alanna Services (BVI), Lankin SA (BVI), Chadron, Ansbacher, Coomber and Capital FZE (Dubai).
https://www.dawn.com/news/1352274
 
Didn't take long for them to repeat a similar attack on judiciary as that of 1997. Speaker of national assembly files a reference against Justice Asif Saeed Khosa in supreme judicial council.

The reference against the SC judge, said to have been posted to the top court, is filed under Article 209 of the constitution against Justice Khosa for delivering April 20 verdict in which he questioned Ayaz’s ruling in favour of former prime minister Nawaz Sharif.

“…unfortunately Justice Asif Saeed Khan Khosa in his judgment has attributed ‘ the failure on the part of the Honourable Speaker to inquire into or investigate the matter or to refer the matter to the Election Commission of Pakistan’,” read the complaint submitted by the NA speaker.


“Such biased and unwarranted findings of the learned Judge against the Honourable Speaker also damaged the Office of the Speaker, respected worldwide…” adds the complaint.

Sadiq’s reference further says that if he continues to be part of the top court, it will be ‘injurious’ to the judicial institution and added that Khosa’s elevation to Chief Justice of Pakistan (CJP) will encourage him even more to make such unwarranted statements.

It also maintained that it was only Khosa who made these accusations against the speaker of national assembly whereas the other judges did not utter a word against him.

“..continuation in office of the learned Judge giving him further opportunity to write such biased, ill-founded and disputed judgements would be highly injurious to the noble image of the sublime institution of the judiciary in Pakistan. His elevation as CJP would further encourage him to flout the norms of decency, justice and propriety with impunity and in contempt of the supreme laws of the land,” it reads.

Meanwhile, the Supreme Court Bar Association General Secretary Aftab Bajwa condemned the move and said that lawyers were prepared to confront all ‘malicious tactics’ conjured by the government against the judges.

On April 20, Justice Khosa, who was leading the five-judge bench on the Panamagate, declared while giving out the decision of Panama Paper leaks that Nawaz “was not honest with the Supreme Court and nation”.

https://tribune.com.pk/story/148556...-files-complaint-sc-justice-asif-saeed-khosa/
 
Chairman NAB acting as personal butler to the Sharifs..

NAB not likely to arrest Sharif, his children & Dar
ISLAMABAD: Arrest of ousted prime minister Nawaz Sharif, his children and Finance Minister Ishaq Dar after filing of references against them by the National Accountability Bureau (NAB) is unlikely because of a loophole in the National Accountability Ordinance (NAO) which governs NAB and accountability courts.

A NAB spokesperson told Dawn on Tuesday that “in compliance with the directions of the Supreme Court’s judgement of July 28, NAB will file the reference in the accountability courts before the deadline”.

He did not comment on the possibility of the arrest of Mr Sharif and others, but said that the bureau “had complied with the apex court’s direction in letter and spirit regarding filing of these references”.

The deadline of filing of references would end on Sept 8. The apex court had ordered the bureau to prepare the references against Nawaz Sharif, his sons Hussain Nawaz and Hassan Nawaz, daughter Maryam Nawaz, son-in-law retired Captain Mohammad Safdar and Ishaq Dar in six weeks.

According to Section 24 (a) of the NAO, the chairman has the unfettered powers to issue arrest warrants for an accused during an inquiry or investigation and even during trial proceedings.

It says: “The Chairman NAB shall have the power, at any stage of the [inquiry or] investigation under this Ordinance, to direct that the accused, if not already arrested, shall be arrested.”

Section 24, which exclusively deals with the subject “Arrest” further states in Sub Section (c): “The provision of sub-section (a) shall also apply to cases, which have already been referred to the Court.”

The apex court has directed NAB to file references against the ousted prime minister, his children and the finance minister in six weeks.

The cases to be filed against the Sharif family include those related to Avenfield properties, Azizia Steel Company, Hill Metal Company and foreign companies owned by Mr Sharif’s children. The bureau would file a reference against Mr Dar for possessing assets beyond his known sources of income.

According to legal experts, crimes covered by anti-corruption and special laws envisaging three-year imprisonment are non-bailable offences.

For non-bailable offences, the accused could obtain a pre-arrest bail from the trial court and in case the accused could not get the bail, he may be taken into custody.

Since the NAO gave all the power to the NAB chairman, the issuance of arrest warrants was the sole discretion of the chairman in the corruption cases, the legal experts said. As the law was introduced by a military dictator, this ‘loophole’ was deliberately integrated to benefit certain persons, they added.

Amjad Iqbal Qureshi, a senior lawyer who is well versed with the accountability law, said that the NAB chairman had exercised his power and issued a number of arrest warrants even in minor cases which made the law discriminatory.

According to Mr Qureshi, the accused might enjoy liberty during the inquiry, investigation and even after filing of references if the NAB chairman did not issue arrest warrants.

https://www.dawn.com/news/1355916/nab-not-likely-to-arrest-sharif-his-children-dar

He has also refused to freeze their assets in the country and abroad despite recommendations from NAB Lahore.
 
Review petition hearing, day 1:

Justice Asif Saeed Khosa, who headed the five-member Supreme Court bench that issued the decisive Panama Papers verdict disqualifying former prime minister Nawaz Sharif, made clear on Wednesday that all judges on the bench had agreed on the July 28 judgement.

The content of the minority judgement of April 20 [where the verdict was 3-2] and majority judgement of July 28 may have been different, but they both reached the same conclusion: Nawaz Sharif stands disqualified, said the judge.

The same five-judge bench that decided upon the Panama case began hearing on Wednesday the review petitions filed by former prime minister Nawaz Sharif, his children and Finance Minister Ishaq Dar against the July 28 judgement. The bench also comprises justices Gulzar Ahmed, Ejaz Afzal, Azmat Saeed and Ijazul Ahsan.

Senior counsel Khawaja Haris, who appeared on behalf of Sharif, argued that the two judges who had written dissenting notes against the former premier in the initial April 20 judgement of the case could not have signed the verdict issued by the five-member bench on July 28.

The two dissenting judges in the April 20 order — Justice Khosa and Justice Gulzar — had signed on a "different" verdict on July 28, Haris maintained, after which they were no longer a part of the bench.

Justice Khosa, however, informed the counsel that the final verdict had been signed by all five judges, and the bench members had previously disagreed only over the formation of the Joint Investigation Team (JIT).

"None of the three judges [who ruled in favour of further investigation on April 20] had disagreed with the minority verdict [of disqualifying Sharif]", he emphasised.

Justice Khosa said that the two judges who ruled in favour of disqualification on April 20 did not add anything in the July 28 verdict.

Dissenting judges also sign final judgements, he said, adding that similar examples existed in judicial history.
'Right to a fair trial'

Haris said that Sharif was disqualified under Article 62(1)(f), arguing that the former prime minister should have been issued a show-cause notice to explain himself.

"Sharif should have been given the chance of a fair trial," he contended.

The counsel also brought up the SC's decision to appoint a supervisory judge to oversee proceedings of the references against the Sharif family in the accountability court, saying that it was in violation of the petitioners' fundamental rights.

No past examples can be found of the decision to appoint a judge who was a part of the five-member bench as the supervisory judge, contended Haris.

Through its judgement, the counsel said, the SC has become a complainant in the case itself.

Haris claimed that the apex court had praised JIT members in its judgement.

"We even praised you," quipped Justice Saeed in response. At this, the counsel offered that the praise for him could be expunged from the verdict, but the bench refused the idea.

Justice Ejaz Afzal Khan acknowledged that the court had praised the JIT investigation, saying that the findings would be scrutinised in the trial court.

When Justice Ijazul Ahsan pointed out that the petitioners had not challenged the April 20 verdict — implying that they had accepted it — the counsel responded that his clients had accepted only the majority judgement that ordered the formation of a JIT.
Multiple appeals

Chief Justice of Pakistan Mian Saqib Nisar had on Tuesday ordered the formation of a five-member larger bench to hear the review petitions filed by Sharif, his children and Finance Minister Ishaq Dar against the Panama Papers case verdict.

Sharif's review petition had contended that his unceremonious disqualification under Article 62(1)(f) of the Constitution could not have been invoked without conducting a regular trial. It further objected to the fact that five members of the bench had signed the July 28 verdict, even though only three judges had examined the JIT report.

It added that the order to protect the tenure of service of the JIT members and not take any adverse action against them without informing Justice Ijazul Ahsan — the monitoring judge assigned to oversee the filing of references by the National Accountability Bureau — had violated Article 175(2) of the Constitution, as well as the principle of separation of powers.

Earlier this month, an apex court bench, headed by Justice Dost Mohammad Khan, had expressed displeasure over the performance of Irfan Naeem Mangi, the director general of Balochistan NAB, but regretted the court’s inability to proceed against him since another bench had passed the order for the protection of the tenure of members of the Panama JIT. Mangi was a member of that JIT.

The review petitions filed by Maryam, Hussain, Hassan and Capt Safdar objected to the constitution of the JIT under the supervision of the apex court, and regretted that the manner in which the JIT had conducted its proceedings and compiled its report and the recommendations made by the court had blocked the petitioners’ access to justice in accordance with the law.

They have requested the apex court bench to review its order of appointing a supervisory judge of the SC to oversee NAB’s proceedings as well as the accountability court, terming it a denial of justice because the arrangement was inimical to the separation of powers envisaged by the Constitution.

In his review petition, Ishaq Dar had pointed out that the only allegation against him was based on his ‘confession’ recorded on April 20, 2000 in the Hudaibia Paper Mills reference while he was in NAB’s custody. He contended that no such allegation had been levelled against him in that case.

Moreover, he had said, the SC had not given the six-member JIT any directive to investigate him. He alleged that the team had evidently gone above and beyond its mandate. However, the petition added, the court had erred by issuing the directive, which prima facie was an error on the face of the record.

https://www.dawn.com/news/1357413/a...awaz-justice-khosa-on-panama-review-petitions
 
Day 2: JIT documents show Nawaz did receive salary from Capital FZE: Supreme Court
The documents provided by the Joint Investigation Team (JIT) looking into the Sharif family's businesses show that Nawaz Sharif did receive salary as the chairman of Capital FZE, said the Supreme Court judges on Thursday while hearing the review petitions against the Panama verdict.

The five-judge bench that decided upon the Panama case, headed by Justice Asif Saeed Khosa, continued hearing the review petitions filed by former prime minister Nawaz Sharif, his children and Finance Minister Ishaq Dar against the July 28 judgement. The bench also comprises justices Gulzar Ahmed, Ejaz Afzal, Azmat Saeed and Ijazul Ahsan.

Justice Ejaz Afzal said that the employment agreement stated that a salary of 10,000 dirhams had been set for Sharif.

"The JIT documents tell us that Sharif had an account to receive the salary," said Justice Ahsan, adding that according to the findings, [Sharif's] first salary was drawn on August 01, 2013.

Senior counsel Khawaja Haris, representing Nawaz Sharif, said that although his client was not backtracking from the employment agreement, he did not have a bank account for the purpose.

"The question is, how can the court accept verbally that Nawaz Sharif did not receive the salary?" questioned Justice Afzal, adding that a statement could not be accepted without scrutiny under the law of evidence.

Not every salary is an asset, Haris argued, adding that a salary is either in cash or deposited into bank.

"If a person eats a burger from an amount of money, the asset would belong to the burger-seller," Justice Saeed observed.

The counsel said he had been unable to find any precedents in which the court had applied Article 62(1)(f) to disqualify a public representative for not disclosing assets. The Constitution does not specify the life-time limit of disqualification under Article 62, he claimed.

"Sharif did not merit disqualification only on the basis that although he had not withdrawn salary [from Capital FZE], it still constituted as an asset [due to being a receivable]," he said.

The counsel contended that references could not be filed against the Sharif family on the basis of the JIT report, which he said was "incomplete".

"We did not issue the verdict in light of the JIT report," Justice Afzal responded, adding that the petitioners have the full right to defence in the accountability court.

The SC verdict of July 28 would not become a hindrance if some new revelation came on record during the trial, observed Justice Afzal.

Justice Asif Saeed Khosa pointed out that the apex court, in the past, had provided relief to Nawaz Sharif over violation of fundamental rights.

"Do not give the impression that the Supreme Court has become a complainant [against Sharif]," he said. "Whenever cases were initiated against Sharif in violation of legal provisions, it was this Supreme Court that saved him."
JIT exceed its mandate: Dar's lawyer

On Thursday, Finance Minister Ishaq Dar's lawyer also argued against the SC judgement which had ordered the filing of a reference against the minister after finding his assets to be beyond his means.

"The JIT exceeded its mandate," lawyer Shahid Hamid claimed.

In response, Justice Afzal said the court could not turn a blind eye to what was on record.

"Ishaq Dar's assets increased 91 times [...] they went from Rs9 million to Rs900m in a short period of time," he observed.

Hamid claimed that his client is being maligned "on the roads and media".

"Don't complain," Justice Saeed retorted. "Nawaz Sharif and Ishaq Dar maligned and slandered the Supreme Court — they are at the forefront of those who targeted the Supreme Court. You reap what you sow."

The hearing has been adjourned until tomorrow, when the lawyer for Maryam, Hassan and Hussain Nawaz will give arguments in the review petitions.
'Disqualified for life?'

During Wednesday's hearing, the hea­ted debate on whether disqualification under Article 62(1)(f) of the Constitution is for life briefly surfaced in the apex court.

The issue cropped up when Justice Afzal asked Haris to cite a precedent for permanent disqualification, when such a decision was handed down under Article 62(1)(f).

“Article 62(1)(f) is a new insertion in the Constitution, with its own implications and connotations that have far-reaching effects,” Justice Afzal had said, expressing the desire to hear out the counsel.

The issue came up when Haris asked why the apex court had handed down a lasting disqualification against his client in the Panama Papers case for merely receiving a salary as the chairman of Capital FZE, bypassing a fair trial without giving him the benefit of an appeal. This was done even though the petitioners never highlighted Capital FZE in their petition, he had said.

The counsel had also questioned the competence of all five judges to announce the final order of the court on July 28, when two were not part of the JIT implementation bench. However, Justice Khosa explained that the conclusion of the five judges on the question of Nawaz Sharif’s disqualification was the same, though their reasons were different.

https://www.dawn.com/news/1357628/j...receive-salary-from-capital-fze-supreme-court
 
Supreme Court dismisses review petitions filed by Sharifs, Dar against Panama Papers verdict

The Supreme Court on Friday dismissed the review petitions filed by deposed prime minister Nawaz Sharif, his children and Finance Minister Ishaq Dar against the apex court's Panama Papers judgement of July 28.

The court had reserved its verdict on the review petitions after the lawyers for the petitioners completed their arguments earlier in the day.

A five-judge SC bench, headed by Justice Asif Saeed Khosa, had taken up the petitions seeking review of the court's July 28 judgement which disqualified Nawaz Sharif and ordered the filing of corruption references against Sharif, his children — Hussain, Hassan and Maryam Nawaz — son-in-law retired Captain Mohammad Safdar, and incumbent Finance Minister Ishaq Dar.

"For reasons to be recorded later, all these review petitions are dismissed," Justice Khosa announced.

With the rejection of the review petitions, Sharif's disqualification as a member of the parliament remains valid. The Sharif family and Dar will now face corruption references filed by the National Accountability Bureau(NAB) in the accountability court.

The apex court on Friday also disposed of an application filed by Awami Muslim League (AML) leader Sheikh Rashid against NAB, accusing the latter of failing to file an appeal regarding the Hudaibiya Paper Mills case in accordance with the SC verdict.

The court decided the application after NAB prosecutor general Waqas Qadeer Dar stated before the bench that the NAB chairman had approved and ordered the filing of an appeal in SC to challenge the 2014 decision of the Lahore High Court to close the Hudaibiya Paper Mills case.

"The learned prosecutor general [...] has undertaken that the requisite appeal shall be filed before this Court within the next seven days without fail," the court's short order said. The bench subsequently disposed of the application after Sheikh Rashid did not press it following the NAB prosecutor's assurance.

Talking to reporters outside the court, PML-N leader and Minister for Information Technology Anusha Rahman said the court's decision to dismiss the review petitions was a cause of "disappointment" for her party.

She said the court should have reconsidered its verdict to disqualify Sharif for not disclosing the salary he was entitled to receive from Capital FZE. She expressed the fear that Sharif family will not get a fair trial in accountability court if a SC monitoring judge oversees the trial proceedings.

Barrister Zafarullah Khan said his party "believe in the system and Constitution of Pakistan" and will therefore accept the verdict despite not agreeing with it.

Meanwhile, Pakistan Tehreek-i-Insaf Chairman Imran Khan thanked the Supreme Court for ending what he referred to as the "rule of the mafia".

He said the Sharifs had attempted to get the monitoring judge removed during court proceedings to delay the cases against them, but their efforts have failed with the SC's dismissal of review petitions.

Representing Sharif's children and son-in-law Captain Safdar, Advocate Salman Akram Raja earlier in the day argued against the SC judgement. He adopted the arguments given by Sharif's counsel, and presented some of his own.

He said the court had ordered the filing of a reference against Safdar in relation to the Avenfield properties in London, but his client had no connection with the flats and "neither [had] such link emerged from the JIT [Joint Investigation Team] report".

Raja said Safdar had signed the trust deed executed between Maryam and Hussain Nawaz regarding the properties as a witness only.

At this, Justice Khosa observed that the JIT report had stated Maryam to be the beneficial owner of the two offshore companies which owned the London flats.

Justice Ejaz Afzal Khan said the British Virgin Islands authorities had deemed Maryam to be the owner of the said offshore companies and therefore it is incorrect to say that Safdar, Maryam's husband, has nothing to do with the flats.

The lawyer argued that his client's fundamental rights will be violated due to the filing of the references. But Justice Sheikh Azmat Saeed assured him that no compromise will take place on the petitioners' fundamental rights and right to a fair trial. He reminded the lawyer that his client was free to cross-examine the witnesses during the trial.

The Sup­reme Court had on Thursday asked Sharif to have trust in the court, which had "always come to his rescue" in the past.

”There is no need to get apprehensive merely beca­use one decision has come against you," Justice Asif Saeed Khosa observed while addressing senior counsel Khawaja Haris Ahmed, representing Sharif.

The observation came when Khawaja Haris expressed the reservation that his client might not get a fair trial in the accountability court since everything in the corruption references against Nawaz Sharif and his children had been attributed to the Supreme Court.

”When I go to the trial court I will have to assail the manner the Joint Investigation Team (JIT) conducted inquiry against my client, which will be difficult due to the July 28 Supreme Court judgement that carries tags like ‘godfather' against him [Nawaz Sharif] and because everything in the reference had been attributed to the apex court," the counsel said.


https://www.dawn.com/news/1357836/s...-by-sharifs-dar-against-panama-papers-verdict
 
Nawaz appears before NAB court; arrest warrants issued for Sharif children
Former prime minister Nawaz Sharif appeared before a National Accountability Bureau (NAB) court on Tuesday in connection with the three corruption references, DawnNews reported.

The proceedings lasted for only a few minutes after the former premier was allowed to leave. Sharif reportedly informed the NAB court that his wife was not well and he needed to attend to her, following which Sharif was granted permission to leave.

The NAB court then adjourned for 10 minutes before continuing with the normal case proceedings.

The court has summoned Sharif again on October 2 for formally indicting him in the three separate references.

The court also issued bailable arrest warrants for Sharif's children Hassan, Hussain, and Maryam, and for son-in-law Captain Safdar. The court directed them to submit surety bonds worth Rs 1 million each to secure bail.

NAB's legal team also requested the court to order the interior ministry to place Sharif's name on the exit control list.

A number of Pakistan Muslim League-Nawaz (PML-N) leaders, including federal ministers, accompanied the former prime minister to his first appearance before the accountability court.

The court had summoned Sharif, who arrived Monday morning from London, after his failure to appear at an earlier hearing on Sept 19.

The court had also summoned Sharif’s sons — Hussain and Hassan — but they are not appearing today as they are still in London tending to their mother, who is undergoing cancer treatment.

During the court appearance, some PMN-L followers started chanting slogans in Sharif's support inside the courtroom, annoying the judge Mohammad Bashir, who then asked the former premier to leave as his lawyers were there to represent him.

Sharif has now returned to Punjab House in the federal capital, where he is expected to chair a meeting of senior PML-N officials later in the day.


Speaking to reporters in London before leaving for Islamabad, the former prime minister had said that he had come to the UK only to inquire after the health of his wife and had no plans to stay for a long time.

The Sharif family had earlier opted to boycott court proceedings. However, the sources said they changed their mind and decided to appear before the courts on the advice of a number of senior party leaders, including Shahbaz Sharif, and their lawyers.

Accountability Judge Mohammad Bashir had earlier summoned Nawaz Sharif, his daughter Maryam Nawaz, sons Hussain and Hassan Nawaz and son-in-law retired Captain Mohammad Safdar on Sept 19 in connection with three corruption references filed by NAB under Supreme Court orders.

Though Mr Sharif and his children have publicly expressed concerns over the SC judgement and had filed review petitions before the same bench, the petitions were all dismissed on Sept 15.

https://www.dawn.com/news/1360148/n...rt-arrest-warrants-issued-for-sharif-children
 
Nawz Sharif has been re-elected as head of PMLN after a controversial constitutional amendment was passed allowing any disqualified person to head a political party. This is the first of many planned amendments, amendments made in the coming weeks will butcher the powers of judiciary and military creating a constitutional crisis in the country. All this being done to save the skin of one person.

Deposed prime minister Nawaz Sharif was re-elected on Tuesday as president of the ruling Pakistan Muslim League-Nawaz (PML-N).

According to Express News, Nawaz was elected as the party leader unopposed as no one filed nomination papers for the candidacy against him in the intra-party elections.

The development came a day after President Mamnoon Hussain signed a controversial election bill, allowing a disqualified premier to be elected as party chief. The Election Bill, 2017, commonly known as Electoral Reforms Bill was approved by the Senate and subsequently signed into law by the president late Monday night.

A controversial clause in the bill allows disqualified politicians to hold a public office or to lead a political party. Section 203 of the Electoral Reforms Bill 2017 allows every citizen, except for government servants, to form a political party or become its office-bearer.

The bill seeks to augment eight sets of laws governing the electoral process in Pakistan including the Political Parties Order (PPO) 2002. According to PPO, Nawaz Sharif had to step down as PML-N chief after his disqualification by the Supreme Court in the Panamagate case.

Incensed by the government move, opposition parties had torn up copies of the bill after it was moved by Law Minister Zahid Hamid in Parliament on Monday. Opposition lawmakers, especially those from Imran Khan's PTI, chanted slogans against Sharif and his family. They gathered around the podium of Speaker Ayaz Sadiq where they shouted slogans for some time.

https://tribune.com.pk/story/1521148/nawaz-sharif-reelected-pml-n-president/
 

Jeels

Member
Nawz Sharif has been re-elected as head of PMLN after a controversial constitutional amendment was passed allowing any disqualified person to head a political party. This is the first of many planned amendments, amendments made in the coming weeks will butcher the powers of judiciary and military creating a constitutional crisis in the country. All this being done to save the skin of one person.



https://tribune.com.pk/story/1521148/nawaz-sharif-reelected-pml-n-president/

What is the point of even having checks and balances...
 
What a farce. It's been nearly 3 months and Sharif family is yet to be indicted on charges. Today they successfully delayed proceedings by attacking the accountability court.

The accountability court adjourned the hearing of graft cases against the Sharif family soon after ousted prime minister Nawaz Sharif's daughter and son-in-law — Maryam Nawaz and Captain (retd) Safdar — arrived in court, as PML-N lawyers and supporters created a racket while trying to enter the courtroom.

Just as accountability court Judge Muhammad Bashir entered the courtroom, a number of lawyers associated with the PML-N forced their way into the court and surrounded the judge's bench, claiming that they were manhandled by security forces outside the court and prevented from entering the courtroom.

The lawyers threatened to hold up the hearing until action was taken against the police officials that had allegedly manhandled them outside the court.

As a result of the racket, Judge Bashir decided to end court proceedings for the day and asked both defendants to leave the courtroom and return for the hearing on October 19.

As she left the court premises, Maryam Nawaz spoke to the media and asked the Interior Ministry to come up with a strategy to keep such events from occurring in the future.

Once PML-N supporters and lawyers found out that the hearing had been adjourned, the crowd dispersed.

The court was expected to indict Maryam Nawaz and Capt Safdar as their case had been severed from that of Nawaz Sharif and his two sons — Hassan and Hussain Nawaz.

Although National Accountability Bureau Deputy Prosecutor General Chaudhry Khaliquz Zaman had told Dawn that Sharif could not be indicted till he appeared in court, before today’s hearing, Sharif’s lawyer had claimed that he had the defendant’s permission to hear the court’s indictment verdict in his stead.

On Thursday, Maryam left for Islamabad on a special plane to appear before the trial court, along with her husband, who has recently come under fire from several quarters, including his own party, for demanding that the government ban the Ahmadi community from government and military service.

On Oct 9, the accountability court in Islamabad observed that Sharif, Maryam Nawaz and Captain Safdar would be indicted on Oct 13 (today).

However, NAB Deputy Prosecutor General Chaudhry Khaliquz Zaman had told Dawn that Nawaz could not be indicted till he appeared in court. “Under the law a suspect cannot be charged in absentia,” he said.

It had also ordered NAB to initiate the process of declaring Sharif’s sons — Hassan and Hussain — proclaimed offenders, for consistently skipping court proceedings in the graft references pertaining to the Park Lane flats and the establishment of offshore companies.

NAB has given them 30 days (from Oct 11) to appear in court.

During her three-day stay in Lahore, Maryam did not visit her Jati Umra residence but stayed at her son-in-law’s home on The Mall.

She did not meet party workers from NA-120, many of whom were expecting her to meet them and congratulate her for her mother’s victory in the by-election.

Maryam had left for London within hours of the announcement of the election result.

https://www.dawn.com/news/1363549/m...ended-till-oct-19-due-to-pml-n-lawyers-racket
 
Nawaz, Maryam and Capt Safdar indicted in NAB references; plead 'not guilty'

Ousted prime minister Nawaz Sharif, his daughter Maryam Nawaz and her husband retired Captain Mohammad Safdar were indicted by an accountability court in Islamabad on Thursday in connection with a reference pertaining to the Avenfield flats filed against them by the National Accountability Bureau (NAB), DawnNews reported.

All three accused pleaded not guilty to the charges. After their indictment, Maryam, Safdar and Nawaz Sharif's pleader read out the following statement:

"I do not plead guilty. Charges are not only groundless, baseless and unfounded but also frivolous, and on top of that we are being denied our right to fair trial. The charges are being framed on a report that is incomplete and controversial. It will go down in history as [a] mockery of justice and travesty of justice. Moreover, the charges are being framed without awaiting the detailed order of the Supreme Court in the review petitions."

Sharif, who is currently in the United Kingdom, was also indicted in the Al-Azizia Steel Mills and Hill Metal Establishment references as well. His sons, Hassan and Hussain, were named co-accused in the charge sheet in the references.

The court had proceeded to indict Sharif, Maryam and Safdar after rejecting three applications filed by the trio requesting suspension of the indictment.

The indictment
Since Nawaz Sharif and his lead defence counsel are abroad, the court indicted the former prime minister through pleader Zafir Khan, while the charges against Maryam and Safdar were framed in their presence.

The pleader, Zafir Khan, pleaded not guilty on Sharif's behalf and read out a statement from him in court.

Maryam has been charged with being the beneficial owner of the London flats and Capt Safdar being her accomplice in acquiring the apartments.

The accused were unsuccessful in showing the sources of income used to purchase the London flats, reads the indictment order.

The trial in the Avenfield flats reference will start on October 26. The Securities and Exchange Commission of Pakistan's (SECP) joint registrar, Sidra Mansoor, will record her statement as the first witness in the case.

'Accountability of accountability'
Maryam Nawaz, while talking to reporters as she was leaving the accountability court, said one day there would be 'accountability of the accountability process' her family is going through.

Injustice and atrocities cannot continue together," she said.

She said this was the first case of its kind "in which the verdict had been announced first and the trial was being held later."

Commenting on reports that a NAB team has gone to London to collect evidence about Sharifs' properties, Maryam questioned how NAB could now be entrusted with the investigation when the Supreme Court had criticised the bureau for being ineffective during the Panama Papers case hearings.

"Has the JIT's fraud been exposed or has NAB suddenly woken up?" she asked.

Without naming any institution, Maryam said if any punishment has to be announced, it should be announced once and for all to "save time of the country and nation".

"Don't make a mockery of the law and the Constitution ... and make yourself controversial," she said.

Maryam said her party remains united despite differences of opinion. She said the government is an institution which should be respected.

"Each institution should do its job," she said.

Applications against indictment rejected
After initially reserving its verdict, the court rejected an application filed by Capt Safdar's counsel, Amjad Pervez, seeking an adjournment of the indictment proceedings.

The application submitted today argued that Volume X of the Joint Investigation Team (JIT) report, filed on the directions of the Supreme Court in the Panama Papers case, has not been provided to the defendant by the apex court.
It further argued that the statements given by three witnesses to the JIT had not been made public, hence the indictment of Maryam and Safdar should be postponed.

The NAB prosecution argued that Volume X of the JIT report had nothing to do with the indictment and urged the court to go ahead and indict the accused.
Opposition reacts to indictment
Speaking to Geo News about Maryam and Capt Safdar's indictment, Awami Muslim League (AML) leader Sheikh Rashid said: "The law has truly been implemented today."

Talking about Maryam's criticism of the judiciary outside the court, Rashid said, "I have never criticised the courts, not even when they gave decisions against me."

Speaking to the reporters outside the Supreme Court. Pakistan Tehreek-i-Insaf spokesman Fawad Chaudhary said his party was satisfied with the progress of the case.

"We are happy that this case is proceeding correctly and at a swift pace. This indictment has come in just one case, there are two other cases as well."

Referring to the other references, he said: "In the other cases one is about Capital FZE, the firm that they [Sharifs] forget to mention when they say the court gave a verdict on the iqama. The iqama was taken for this firm."

"The current references in the accountability court are based on all the other volumes of the JIT's investigation, not on Volume X, which still needs to be opened and then there will be more cases," he added.

"All the money involved in these cases belongs to the people of Pakistan, and this money will be brought back to Pakistan," Chaudhary concluded.

https://www.dawn.com/news/1364817/n...r-indicted-in-nab-references-plead-not-guilty
 
Panamagate verdict: Sharif tried to fool people in and outside parliament

ISLAMABAD:
Former prime minister Nawaz Sharif tried to fool masses in and outside parliament, said the top court in its detailed verdict in the Panama Papers case on Tuesday.

“He [Nawaz] even tried to fool the court without realising that you can fool all the people for some of the time, some of the people all the time but you cannot fool all of the people all of the time,” said the 23-page verdict of the Supreme Court on the review petition filed earlier by the deposed premier.

The judges dismissed the notion that there wasn’t any link between the respondent No. 10 captain (retd) Safdar and Avenfield apartments, saying that respondent No. 6 Marium Safdar prima facie happens to be the beneficial owner of the property.

According to Express News, the court ruled that the evidence relating to Sharif’s disqualification was undisputed. Further, the verdict does not point to any legal loophole. The accountability court, it continued, can scrutinise the available evidence in the case at length.

Detailed text of judgment

“Petitioner (Nawaz Sharif) entitlement to salary stems from a written employment contract. Salary in this case, it may be noted, is not
salary of the future which was yet to accrue.”

Judgement reserved on clubbing corruption references against Sharif family

It was salary of the past six and a half years which had already accrued and accumulated. There is nothing in oral or written form, from July 2006 to January 2013 as could stop the accrual and accumulation of salary or prevent it from becoming an asset.

There is also nothing in oral or written form in between July 2006 to January 2013 as could stop the withdrawal of the salary thus accrued and accumulated.

Therefore, the argument that the salary even if agreed upon under the employment contract, would not be an asset if not withdrawn is not correct.

Refuge in evasive, equivocal and non-committal reply does not help always. If fortune has throned, crowned and sceptered him to rule the country, his conduct should be above board and impeccable.”

Whatever he does or says must be res ipsa loquitur (thing speaks
for itself).

Resignation rather than prevarication in ambiguous terms is more honourable exit if and when anything secretly carried under the sanctimonious gown of leadership drops and gets sighted.

Since the Prime Minister of the country is thought to be the ethos personified of the nation he represents at national and international level, denying an asset established or defending a trust deed written in 2006 in a font becoming commercial in 2007 is below his
dignity and decorum of the office he holds.

https://tribune.com.pk/story/155226...ars-owner-london-flats-sc-detailed-judgement/
 
The accountability court on Friday announced the verdict in the Avenfield corruption reference filed by the National Accountability Bureau (NAB), handing ousted prime minister Nawaz Sharif 10 years as jail time for owning assets beyond income and 1 year for not cooperating with NAB. The sentences will run concurrently which means the former prime minister will serve 10 years in jail.
His daughter Maryam Nawaz was handed 7 years for abetment in the purchase of the high-end properties in London, and 1 year for non-cooperation with the bureau — also to run concurrently; she will serve 7 years in total.
Son-in-law Captain Safdar has been given 1 year jail time — also for not cooperating with NAB.

https://www.dawn.com/news/1418326/guilty-nawaz-10-years-in-jail-maryam-7
 

Tumle

Member
Good to see someone justice.. and in a country suffering from a lot of corruption.. I hope it’s not just a symbolic victory on corruption, but the way they go forward:)
 
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