Panama case: Petitioners full arguments, plead disqualification of PM Nawaz

ISLAMABAD: The Supreme Courtroom of Pakistan started listening to of the Panama Papers case following the submission of the Joint Investigation Staff (JIT) report on Monday.

The particular three-member implementation bench started proceedings of the high-profile case just a little after 9:30am.

Counsels for the Pakistan Tehreek-e-Insaf (PTI), Jamaat-e-Islami (JI) and Awami Muslim League (AML) chief Sheikh Rashid introduced their arguments throughout Monday’s proceedings.

PTI counsel Naeem Bukhari pleaded with the apex courtroom to summon Prime Minister Nawaz Sharif for cross examination, disqualify him from Parliament and ship circumstances towards him and his household to an accountability courtroom. 

The counsel for JI argued that the premier didn’t communicate the reality throughout his speech in Parliament.

Sheikh Rashid, presenting his arguments, mentioned the nation was embarrassed to seek out out its prime minister is a paid employer of one other firm.

Throughout proceedings, Justice Ejaz Afzal Khan, who heads the bench, questioned if the JIT can belief the veracity of the paperwork whereas Justice Ijazul Ahsan requested the JI counsel to tell the bench to what extent may it implement the JIT’s findings and use its authority.

Previous to the beginning of the proceedings, the Sharif household and Finance Minister Ishaq Dar submitted their responses on the JIT report. 

They rejected the JIT report and acknowledged that the investigators labored past their authentic mandate.

The listening to of the case has been adjourned until tomorrow (July 18).

PTI’s arguments 

In his preliminary arguments, Bukhari mentioned the Sharif household has did not show their statements relating to the Gulf Metal Mills in Dubai.

PTI counsel Naeem Bukhari. Picture: File 

The Gulf Metal Mills was not offered for 33 million Dirhams nor was the fee of 12 million Dirhams to Qatar’s Al-Thani household proved by the respondents, he mentioned.

He added that the UAE justice ministry didn’t confirm the April 14, 1980 transaction of Gulf Metal Mills.

Bukhari additionally reiterated a number of different factors raised by the investigators of their last report.

In between the PTI counsel’s statements, Justice Ejaz Afzal Khan, who heads the bench, mentioned as Shehbaz Sharif appeared in entrance of the JIT as a witness, his assertion can solely be used to establish discrepancies.

Terming the Qatari letter a concocted story, Bukhari mentioned the London properties have been in possession of the Sharif household since day one. He knowledgeable that the JIT was given paperwork from a respondent. When Justice Ijazul Ahsan inquired whether or not they’re licensed, the PTI counsel replied within the destructive.

Taking his arguments additional, Bukhari mentioned the JIT wrote 4 letters to the Qatari prince to report his assertion however the royal member of the family mentioned he was not keen to just accept the jurisdiction of Pakistani legislation. “Even the JIT acknowledged in its report that it’s not essential to report his assertion,” he mentioned additional.

Bukhari mentioned the Nawaz Sharif is the chairman of the board of FZE Capital, including that his signatures are on paperwork associated to the corporate. Justice Saeed requested the PTI counsel if the paperwork had been delivered to Pakistan via mutual authorized help or by way of sources. Bukhari replied that the JIT can reply that question.

Justice Ijaz requested if the premier acquired a wage for his companies. “In response to the information he acquired remuneration all through however didn’t bought a month-to-month wage,” he noticed additional.

The courtroom then took a quick recess. As soon as the listening to resumed, Bukhari mentioned there’s a transparent distinction within the statements of the prime minister’s son Hasan and Hussain.

The PTI counsel mentioned the Sharif household owns property past their means — the conclusion reached by the JIT in its last report. 

In his feedback, Justice Ejaz questioned if the JIT can belief the veracity of the paperwork delivered to it with out realizing their supply. 

PTI Spokesperson Fawad Chaudhry. Picture: Geo Information

PTI Spokesperson Fawad Chaudry mentioned that their counsel has pleaded the Supreme Courtroom to summon Prime Minister Nawaz Sharif for cross-examination if want be, disqualify him from Parliament and ship circumstances towards him and his household to an accountability courtroom.

He was addressing the media after Bukhari wrapped up his arguments.

Chaudhry, a lawyer by career, acknowledged that the respondents will give their arguments in courtroom tomorrow. He claimed the premier’s daughter, Maryam, faces felony proceedings for mendacity to the JIT. 

JI’s arguments

Jamaat-e-Islami’s (JI) counsel Taufeeq Asif mentioned the premier didn’t communicate the reality throughout his speech in Parliament. He mentioned his shopper utterly agrees with the JIT report.

In response, Justice Ejaz mentioned they’ve learn the report too.

Justice Ijaz noticed that you simply [counsel] have to inform us why we should always adhere to the JIT’s findings.

“Your complete nation is aware of the JIT’s findings…we aren’t sure by them,” he commented additional.

You [counsel] have to tell us to what extent can we implement the JIT’s findings and use our authority, acknowledged Justice Sheikh Azmat Saeed.

Face behind a case: Sheikh Rashid 

Presenting his arguments within the case. Awami Muslim League chief Sheikh Rashid, the third petitioner, mentioned the nation was embarrassed to seek out out its prime minister is a paid worker of one other firm.

The opposition chief mentioned there’s a face behind each case, including that that face is of Nawaz Sharif in relation to the Panama case. 

He termed Saifur Rehman and Sheikh Saeed as entrance males of Nawaz Sharif. Rehman is a former authorities official and an outdated affiliate of the Sharif household. 

“Maryam is confirmed to be the useful proprietor of the London properties,” claimed Rashid.  

He mentioned the nation stands with the judiciary and known as for sending Nawaz Sharif to jail. 

In his transient arguments, Khawaja Harris, the Sharif household’s lawyer, mentioned a reference can’t be submitted on the premise of the JIT report. The JIT was doing what the courts do, he added. 

The bench noticed that an investigation was required primarily based on the character of the allegations and was thus directed. “The JIT was not conducting a trial…select you phrases rigorously,” noticed Justice Azmat. 

Later, the bench adjourned the listening to until tomorrow, with Justice Ejaz observing that they don’t want to waste the courtroom and the nation’s time.  

Objections submitted 

Earlier, the Sharif household and Finance Minister Ishaq Dar submitted their objections on the JIT report back to the courtroom. 

The JIT, fashioned in mild of the apex courtroom’s April 20 judgment to probe the Sharif household’s cash path, submitted its 60-day investigation report back to the courtroom on July 10.

The report highlighted the failure of the Sharif household to offer a cash path for its London flats and claimed the prime minister and his kids personal property past their recognized sources of earnings.

Following the report’s submission, the particular bench issued notices to all events to submit their responses. 

Strict safety measures had been in place in and across the Supreme Courtroom in mild of the much-anticipated listening to.

Round 700 policemen, together with Rangers personnel and officers of the native administration, had been deployed for the listening to.

Strict safety measures had been additionally seen across the Federal Judicial Academy, that served because the JIT secretariat, which led credence to studies that the six JIT members is also attending immediately’s listening to. Nonetheless, no such studies surfaced in a while. 

Politicians from throughout the spectrum arrived on the apex courtroom forward of the high-profile listening to. 

Media talks 

Informally starting the day’s occasions, Sheikh Rashid addressed the media saying your complete nation stands behind the apex courtroom. “I’ll first see what the courtroom says earlier than submitting one other petition to disqualify Nawaz Sharif,” he mentioned.

PTI chief Shah Mehmood Qureshi addressing the media earlier than the listening to. Picture: Geo Information

Following Rashid, Pakistan Muslim League-Q chief Chaudhry Shujaat Hussain spoke to the media. He mentioned the Supreme Courtroom is doing what the Parliament ought to have finished.  

PTI chief Shah Mehmood Qureshi additionally addressed the media after Hussain. He mentioned PTI is amongst different opposition events which can be demanding the resignation of the prime minister. “The federal government’s technique since day one has been to delay the proceedings,” he mentioned whereas answering a query.

JI chief Sirajul Haq, one of many petitioners within the case, mentioned there is no such thing as a hidden agenda right here, the nation solely needs a corruption-free nation. “Nawaz Sharif has to go now, there is no such thing as a different manner. We would like nobody in Parliament who doesn’t adhere to articles 62 and 63 of the Structure,” he mentioned.  

The JI chief mentioned they’re hopeful that after this case, rule of legislation will probably be equal for all and others named within the Panama Leaks will probably be delivered to e book as effectively. 

State Water and Energy Minister Abid Sher Ali addressing the media. Picture: Geo Information

State minister Abid Sher Ali claimed the JIT has concoctions, not facts-based proof. He criticised Sheikh Rashid’s political profession, highlighting his position with as Nawaz Sharif’s aide earlier than the Pervez Musharraf authorities.

“God keen the apex courtroom will determine the case on benefit and never on Imran Khan’s needs,” he mentioned, including that regardless of no matter occurred “we respect the honourable judges”. 

PTI spokesperson Fawad Chaudhry mentioned it’s not in Pakistan’s curiosity for the premier to remain in workplace for an additional day. “It appears now the resignation won’t be given however taken,” he added. 

July 10 listening to

On the final listening to, the bench additionally sought from the federal government transcripts of speeches made by Pakistan Muslim League-Nawaz chief Talal Chaudhry, Prime Minister’s Political Secretary Asif Kirmani and Railways Minister Saad Rafique. Sources mentioned these transcripts have been submitted to the apex courtroom.

Panama case JIT submits last probe report in Supreme Courtroom

The JIT has spent over 60 days in its probe into the Sharif household’s cash path

The particular bench had additionally issued contempt of courtroom notices to the editor, writer and a reporter of The Information directing them to submit their response in seven days.

Furthermore, the bench directed the JIT head Federal Investigation Company (FIA) Extra Director Wajid Zia to publicly reveal the identify of the one who leaked the interrogation image of the premier’s son, Hussain Nawaz. On June three, an image of Hussain showing earlier than the JIT on Might 28 was leaked to the media. In response, the JIT knowledgeable the courtroom that it had taken motion towards the accountable official inside 24 hours of the leak and despatched him again to his mother or father division the place motion was taken towards him.

The id of the official has nonetheless not been made public.

Concerning Hussain’s plea to kind a fee to probe his image leak, the courtroom, on July 10, left the matter to the federal government.

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