Pakistan

Panama Case: Data Chart for Financial Statements and Annual Returns of Nawaz Shareef’s Family and their Companies provided by JIT

In Panama case Joint Investigation team (JIT) has revealed Data chart for financial statements and annual returns of all of their companies. This reports includes the evidence that the documents were not provided for some companies and some of them were very fake or illegal documents. Supreme Court has taken this very seriously  because presenting wrong and false documents in the court of law is illegal and a criminal offence, which has a 7 years imprisonment and loads of fines.

Below is the pdf version of the data chart for financial statements and annual returns of Shareef’s family businesses.

Data chart for financial statements and Annual returns for companies

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