Pak court rejects Sharif's objections to supplementary case in Panama Papers scandal
Islamabad: An accountability court in Pakistan today rejected ousted premier Nawaz Sharif's objections to the supplementary case filed against him and his family by the country's anti-graft body over properties in London.
The court holding trial in graft cases against Sharif and his family decided that the supplementary case would be made part of the record in the Avenfield flats case.
The National Accountability Bureau (NAB) on January 22 filed a supplementary case with the accountability court's registrar in Islamabad which is already trying Sharif and his family -- two sons Hussain and Hassan, daughter Maryam, and son-in-law Safdar -- for alleged corruption in three cases.
The cases are related to the Panama Papers scandal that had forced the 68-year-old three-time prime minister to resign.
Accompanied by daughter Maryam and son-in-law Mohammad Safdar, Sharif for the 15th time appeared in the court located in Islamabad.
During the hearing today, conducted by Judge Muhammad Bashir, Nawaz Sharif s lawyer Khawaja Haris had raised an objection over the supplementary reference, saying there is nothing new in it.
"The reference has been filed in line with the JIT report and no Mutual Legal Assistance (MLA) report has so far been filed, said Haris.
According to him, the NAB had said that a supplementary reference would be filed when new evidence is found against the suspects but that is not the case. The supplementary reference had to be filed in reply to a legal consultation.
Haris stressed that the supplementary reference was not as per the order of the top court and thus could not be accepted.
"The supplementary reference was filed to target Sharif and even in that reference, the same allegations already levelled in the interim reference were repeated," he said.
The three cases against the Sharif family pertain to the Al-Azizia Steel Mills, several companies including Flagship Investment Ltd, and London's Avenfield properties.
Sharif and his sons have been named in all three NAB cases, while Maryam and Safdar have been named only in the Avenfield case.
The political future of Sharif, who heads the country's most powerful political family and the ruling PML-N party, has been hanging in the balance since his ouster. If convicted, he could be jailed.
Sharif's family alleges that the cases are politically motivated.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
CBI questions Anil Ambani for second day in connection with 2,929-cr RCom case
_vb_82.jpeg)
New Delhi (PTI): The CBI on Friday questioned industrialist Anil Ambani for the second consecutive day in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
Ambani arrived at the agency headquarters at around 10 am, they said.
On Thursday, the Central Bureau of Investigation (CBI) sought his responses on alleged fund diversion, misappropriation and other irregularities in the loan funds issued to the company by the bank, they said.
"The appearance is in furtherance to Mr Ambani's commitment to extend full cooperation in the matter with all agencies," Anil D Ambani's Spokesperson had said in a statement on Thursday.
The CBI had booked Ambani in August last year for allegedly defrauding the SBI to the tune of Rs 2,929 crore, officials said.
According to the SBI complaint, now part of the FIR, the company had an outstanding of over Rs 40,000 crore to various lenders, with the public sector bank alone facing a loss of Rs 2,929 crore, according to 2018 figures.
The CBI booked Ambani and RCom for allegedly committing offences of criminal conspiracy, cheating and criminal breach of trust.
"It is alleged that the accused persons, in criminal conspiracy, misrepresented and got sanctioned credit facilities from SBI in favour of Reliance Communication Ltd," a CBI spokesperson said in a statement in August last year.
Ambani's spokesperson responded, "Anil D Ambani denies all allegations and charges, and will duly defend himself."
According to sources, the agency also searched the Ambani residence 'Sea Wind' at Cuffe Parade in Mumbai.
The complaint filed by SBI pertains to matters dating back more than 10 years, according to Ambani's spokesperson.
At that time, Ambani was a non-executive director of the company, with no involvement in the day-to-day management, a statement from his spokesperson then said.
"The matter remains sub-judice, pending before the NCLT (National Company Law Tribunal) and other judicial forums, including the Supreme Court, for the past six years," it said.
Anil Ambani has duly challenged SBI's declaration before the competent judicial forum, it said.
