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offshore properties

Aleema Khan reveals sources for purchasing offshore properties

ISLAMABAD: Prime Minister Imran Khan’s sister Aleema Khan on Friday revealed financial sources for purchasing her offshore properties, ARY News reported. She said her sources of income had nothing to do with any charity funds. "I bought offshore assets by selling my inherited properties," Aleema Khan said this in a written statement issued through her counsel Salman Akram Raja, while refuting the speculations and rumours about her holdings. The statement read that she had paid some of the taxes on her properties.…

Panama Papers JIT dissolved as six members back to routine job

ISLAMABAD: Following the submission of Panama Papers Joint Investigation Team (JIT)’s report on July 10, the six-members probing team has been dissolved after completion of the Panamagate investigation with regard to money trail for Sharif family’s offshore properties. All members of the probing team have been reported back to their parent departments. The six-member investigation team was constituted on May 5 under the supervision of Supreme Court after handpicking six senior government officers to probe the Prime…

SC issues written order on Hussain Nawaz’s plea

ISLAMABAD: The Supreme Court of Pakistan issued a three-page written order on a plea filled by Prime Minister’s son Hussain Nawaz over reservations on two members of the Joint Investigation Team (JIT) probing offshore properties of Sharif family, ARY News reported on Saturday. The apex court had passed the order earlier this week on Monday. According to the written order, the three-member special bench, headed by Justice Ijaz Afzal Khan, found that the evidences were not enough to change the JIT makeup. It further…

SC serves notice on Imran over his financial records, Bani Gala money trail

ISLAMABAD: The Supreme Court issued notice to Pakistan Tehreek-e-Insaf chief Imran Khan to file his response to applications filed by a Pakistan Muslim League Nawaz leader seeking probe into his financial records and money trail behind the purchase of his Bani Gala residence. A three-member bench, headed by Chief Justice Mian Saqib Nisar, was seized with the hearing of the petition filed ruling party leader Hanif Abbasi seeking disqualification of Imran Khan for failing to disclose his off-shore properties in his…