NAB Has Announced To Include Nawaz Sharif In Direct References | Pkupdates
ISLAMABAD: The National Accountability Bureau has declared former prime minister Sharif directly in two-party references.
Geo News, Azizi Steel Mills and Accountability Court receive copies of sub-references regarding flagging investigations on February 14.
In sub-references, NAB has declared former Prime Minister Nawaz Sharif and it was said that Sharif was the owner of all the assets.
According to sub-references, Nawaz Sharif maintained his child's assets and his children did not know Nawaz Sharif.
In sub-references, it has been said that investigations of Nawaz Sharif's capital and NAB went to London and investigated Nawaz Sharif's assets.
Earlier, NAB filed an impartial reference regarding Ebun Field Properties in Accountability court on January 22, 2018 against 5 people including his former Prime Minister Nawaz Sharif.
Sub-references from NAB has been stressed that the JIIT material is so high that action can be taken forward.
Neb's side reference references
Parallel case
In the light of the verdict of 28 July 2017 regarding the Supreme Court's Panama case, NAB filed in the 3 Referrals Accountability Court against the Sharif family, who was related to Evening Field Properties, Azizi Steel Mills and Flagship Invasions.
Earlier, Prime Minister Nawaz Sharif was named in the field of avenue apartments (London Flats) by NAB, Hasan and Hussein Nawaz, daughter Maryam Nawaz and Damad Captain retired Mohammad Safdar.
On the other hand, Nawaz Sharif and his two sons Hassan and Hussein Nawaz have been nominated in the Figilance Investigation Reference on Alzazeera Steel Mills Jeddah and 15 off noise companies.