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Panama JIT report recommends few names to be put on ECL

Panama JIT report recommends few names to be put on ECL

ISLAMABAD: Panama JIT report has recommended to put names of President State Bank of Pakistan Saeed Ahmed and Mr Javed Kiyani on the Exit Control List.

The joint investigation team has recommended a reference against Prime Minister Nawaz Sharif and his sons Hassan Nawaz and Hussain Nawaz.

According to the JIT report obtained by 92 News, the reference has been recommended for sending huge amounts irregularly in the form of loans and gifts.

It says the irregular dispatches were received by Hassan Nawaz and Hussain Nawaz.

The JIT report says that the dispatches were sent by London’s Hill Metals Company and UAE Capital FZE Company.