Panama Case JIT sends another shock wave to Sharif family
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ISLAMABAD: The Panama Case Joint Investigation Team has sent another shock wave to the Prime Minister family by summoning Tariq Shafi, the cousin of Prime Minister of Pakistan, Nawaz Sharif.
The joint investigation team (JIT), constituted by the Supreme Court to probe businesses and financial dealings of Sharif family, has once again summoned Prime Minister Nawaz Sharif's cousin to appear before it.
The investigation team issued summons to the PM's cousin, Tariq Shafi, to appear before it at 12 noon on July 2. The summons, signed by National Accountability Bureau (NAB) member of the JIT Irfan Mangi, were issued on June 23, Geo News has learnt.
Shafi has twice appeared before the team of investigators on May 16 and 17.
It is pertinent to note here that Tariq Shafi had submitted an affidavit in the Supreme Court stating that he was part of all transactions relating to sale of Dubai properties owned by Mian Sharif — father of PM Nawaz Sharif — and transfer of that money to Qatar.