NAB finalises four references against Sharif family, Ishaq Dar

ISLAMABAD: A meeting of the National Accountability Bureau (NAB)’s executive board decided to file three corruption references against members of the Sharif family and one against Finance Minister Ishaq Dar. 

Senior NAB officials, including chairman Qamar Zaman Chaudhry, attended the meeting, according to sources. 

The references will be filed in the accountability courts of Islamabad and Rawalpindi. 

After the Supreme Court announced the disqualification of Nawaz Sharif as prime minister on July 28, NAB was ordered to file several references against Nawaz, his children Hussain, Hasan, and Maryam, son-in-law MNA Capt (retd) Safdar and Dar.

The accountability bureau was given six weeks, from the date of the court's order, to file the references in the accountability courts of Rawalpindi and Islamabad.

The meeting was originally planned to be held on Wednesday but was delayed for a day as the bureau’s prosecutor general was in Lahore.

Sources said the bureau had informed Supreme Court Justice Ijazul Ahsan, the monitoring judge of the case, of their intent to file the references in the courts by Friday — the deadline set by the apex court. 

Panama case references: NAB meeting to be held on Thursday

Sources said meeting was postponed as NAB prosecutor general was out of city

NAB's Rawalpindi branch prepared references regarding the Azizia Steel Mills and the nearly dozen companies owned by the Sharif family.

The bureau's Lahore branch prepared a reference on the Sharif family's Avenfield apartments in London and another against Dar for owning assets beyond his known sources of income.  

Sources said NAB has decided not to file the Hudaibia Paper Mills case as the apex court's order regarding it is unclear and has sought legal assistance over the matter. 

On Tuesday, NAB Chairman Qamar Zaman Chaudhry rejected recommendations by the bureau’s regional chiefs in Rawalpindi and Lahore to freeze assets of Sharif family members and Dar, sources told Geo News.

Chaudhry also rejected the recommendation to add the names of Sharif, Hasan, Hussain and Dar on the Exit Control List (ECL).

NAB offices in Lahore and Rawalpindi last Friday had prepared and forwarded references against members of the Sharif family and Dar, requesting their assets be frozen and their names placed to be placed on ECL.

Chairman NAB rejects recommendations to freeze Sharif family's assets: sources

Recommendation to add Nawaz and his sons' name to the ECL was also rejected

References

A reference against Nawaz, Maryam, Hussain, Hasan and Capt (retd) Safdar, relating to the Avenfield properties (flats 16, 16-A, 17 and 17-A Avenfield House, Park Lane, London, United Kingdom), has been directed to be filed by NAB. "In preparing and filing this Reference, the NAB shall also consider the material already collected during the course of investigations conducted earlier, as indicated in the detailed judgments," the court ruled.

The court also ordered the filing of a reference against respondents Nawaz, Hussain and Hasan regarding Azizia Steel Company and Hill Metal Establishment.

A reference was ordered against Dar possessing assets and funds beyond his known sources of income, "as discussed in paragraph 9 of the judgment".

NAB regional offices send 4 references against Sharif family, Dar to HQ

References sent by NAB Lahore and Rawalpindi offices against ownership of Avenfield apartments, purchase of Azizia Steel Mills, ownership of various industrial assets and one against Ishaq Dar

The court also ordered NAB to include in its proceedings all other persons including Sheikh Saeed, [nephew of Dar’s wife] Musa Ghani, [son of a retired officer from London Stock Exchange] Kashif Masood Qazi, [Nawaz’s friend] Javaid Kiyani and [National Bank of Pakistan President] Saeed Ahmed, who have any direct or indirect nexus or connection with the actions of Nawaz, Hussain, Hasan, Maryam and Dar, leading to acquisition of assets and funds beyond their known sources of income.

A reference was also ordered against Nawaz, Hussain and Hasan regarding the companies mentioned in paragraph nine of the judgment.

Panama Case: Judgement of the Supreme Court of Pakistan

The bench also gave NAB the option to file supplementary reference(s) "if and when any other asset, which is not prima facie reasonably accounted for, is discovered".

The accountability court will then proceed with and decide the aforesaid references within six months from the date of filing.

The Supreme Court has stated that if the accountability court finds any deed, document or affidavit filed by or on behalf of the respondents or any other person to be fake, false, forged or fabricated, it shall take appropriate action against the person concerned as per the law.