Panama Case

Pakistan

Panama Case: JIT’s Analysis on Maryam Safdar Income Tax Returns, Wealth Tax Returns, and Wealth Statement. Official Copy Presented in Final JIT Report.

Maryam Nawaz Sharif is married to caption safdar, and she was beneficiary owner of a company and she also received…
Pakistan

Panama Case: JIT’s Analysis on Kulsoom Nawaz’s Income Tax Returns, Wealth Tax Returns, and Wealth Statement. Official Copy Presented in Final JIT Report.

Begum Kulsoom Nawaz Sharif who was the first lady of Pakistan for three non-consecutive terms and recently her husband Mian…
Pakistan

Panama Case: JIT’s Analysis on Hassan Nawaz Sharif’s Income Tax Returns, Wealth Tax Returns, and Wealth Statement. Official Copy Presented in Final JIT Report.

Hassan Nawaz Shareef is a successful businessman and younger son of Mian Mohammad Nawaz Shareef, he was part of Joint…
Pakistan

Panama Case: JIT’s Analysis on Ishaq Dar’s Income Tax Returns, Wealth Tax Returns, and Wealth Statement. Official Copy Presented in Final JIT Report.

Ishaq dar who is federal finance minister from the government, he is also very close family friend of Mian Mohammad…
Pakistan

Panama Case: Inflow and Outflow of Finances and Money Trail Chart of Hill Metal Establishment, Presented by JIT to Supreme Court of Pakistan

Mian Mohammad Nawaz Shareef and family had very strong connections with Hill Metal Establishment, Joint Investigation team (JIT) has released…
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…
Pakistan

Panama case: Money trail and Money Laundering Chart submitted by JIT

In Panama Case Joint Investigation Team investigated the money trail for the business run by Shareef Family. JIT released a…
Pakistan

Panama Case: Response Letter from British Virgin Island Government and MOSSACK FONSECA to JIT

Joint Investigation Team (JIT) was investigating Panama case and they revealed the response letter from Virgin Island Government and they…
Pakistan

Panama Case: Nawaz Shareef Iqamah, and employment contract, submitted to JIT

In Panama case investigation JIT has played its role and collect all the required documents and presented them in Supreme…
Pakistan

Panama Case: Official Letter of response from UAE Government to JIT

In Panama Case investigation Joint Investigation Team (JIT) revealed a letter from the Government of UAE. In this letter UAE…
Pakistan

Panama Case: JIT’s Final Investigation Report, Volume-I (Summary Of Investigation)

Panama Case which also known as Panama Papers Case, or Panamagate Case, or Imran Khan Niazi VS Mian Muhammad Nawaz…
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