ISLAMABAD: The most important and damaging aspect of the Panama Case Joint Investigation Team Report is being over looked by the Sharif family.
The JIT has recommended to the Supreme Court to reopen the Hudabiya Paper Mills reference and other cases pending with the FIA and NAB against the Sharif family.
“The JIT has brought on record substantial additional evidence and corroborates the FIA and NAB investigations and also establishes links between the two investigations.
It is recommended that all the three cases are fit to be reopened for investigation and trial on the basis of new additional evidence procured and brought on record by the JIT,” the six-member probe panel wrote while recommending to the apex court to file a reference against the accused.
The JIT claimed that from 1991 to 1998, the Sharif family had opened various ‘fictitious and fraudulent’ foreign currency accounts and obtained loans for Hudabiya Papers, Hudabiya Engineering, Chaudhry Sugar and Hamza Board Mills.