What is Avenfield Reference Corruption case against Sharif family?
ISLAMABAD - The Avenfield reference is one of three corruption references filed against the deposed Prime Minister Nawaz Sharif, his three children, son-in-law and former finance minister Ishaq Dar in compliance with the Supreme Court verdict in the Panama Papers case last year.
The case is pertaining to the Park Lane apartments (flats 16, 16-A, 17, and 17-A Avenfield House, Park Lane, London, United Kingdom) of the Sharif family and comprises Nawaz Sharif, his three children, and son-in-law Capt (retd) Safdar as the accused.
Ex-PM’s sons Hassan Nawaz and Hussain Nawaz have been declared absconders in the case.
Prosecution maintains that Sharif family obtained the flats through illegal sources however the charges have been denied by the accused. The family insists that the four flats are the ownership of Nawaz’s sons.
The hearing of the case went for nine months and 22 days during which statements of at least 22 witnesses were recorded.
Sharif, his sons, daughter, son-in-law Capt (retd) Mohammad Safdar and Finance Minister Ishaq Dar are facing multiple corruption references in the accountability court.
The Pakistan Supreme Court had, on July 28, disqualified Sharif from holding the office of the prime minister and asked the National Accountability Bureau to file references against the Sharif family in connection with corruption cases against them.
On the orders of the apex Court, a JIT was formed last year to probe the allegations on the Sharif family.