Panama Case JIT scrutinises tax and wealth record of deceased Abbas Sharif and Mian Sharif too
Shares
The Panama Case JIT is scrutinizing the tax returns and wealth statements as far back as 1969-70 of even late Mian Muhammad Sharif and late Mian Abbas Sharif -- Prime Minister Nawaz Sharif’s deceased father and brother respectively.
Tax and wealth statements of the Sharif family women including mother of the prime minister are also being checked out by the JIT. The only exception in the Sharif family as yet is of Shahbaz Sharif and his sons, who are still out of the JIT’s radar.
However, the chief minister’s first wife’s financial matters are also under JIT’s scrutiny.
Tax documents of Finance Minister Ishaq Dar and his daughter-in-law, who is Prime Minister Nawaz Sharif’s younger daughter, are also being dug.
So far the JIT has obtained from FBR, the income tax and wealth statements of late Mian Muhammad Sharif, PM’s deceased father; Mrs Shamim Akhtar, PM’s mother; Mrs Kalsoom Nawaz, PM’s wife; late Mian Abbas Sharif, PM’s deceased brother; Ms Sabiha Abbas, widow of late Mian Abbas Sharif; Mrs Nusrat Shahbaz, wife of Shahbaz Sharif; Mrs Maryam Safdar, PM’s elder daughter; Hussain Nawaz and Hassan Nawaz, PM’s sons; Asma (Nawaz) Dar, PM’s younger daughter, wife of Ali Dar and daughter-in-law of Ishaq Dar; and Ishaq Dar, Finance Minister.
Besides the above individuals, the tax documents of M/s Hudabiya Engineering (Pvt) Ltd; M/s Hudabiya Paper Mills Ltd; Chaudhry Sugar Mills and M/s Ramazan Sugar Mills Ltd have also been obtained by the JIT from the FBR.
