Qatari letters confession of money laundering: Aitzaz

Published
1

LAHORE: PPP Senator Barrister Aitzaz Ahsan said on Monday the Qatari letters presented in the Panama case proceedings by the Sharif family were in fact the confession of money laundering.

Talking to reporters at the Lahore High Court, he said the letters could not be the evidence for money trail unless banking transactions were presented before the SC. He said the letter of Qatari prince could not be the proof of the late Mian Sharif’s business.

He said it was surprising that the Sharifs had been exchanging gifts of billions of rupees among each other.

He said the onus to prove legal transfer of money was on the Sharif family. “Getting off scot-free for Nawaz Sharif is not very easy.”

Mr Ahsan was of the view that reliance on Qatari letters would open the floodgates to money launderers in the country.

To a query, he said observations of the court in the Panama case so far reflected a lenient view towards the Sharif family. He alleged that the Supreme Court had been extending favours to the Sharif family and especially Nawaz Sharif in the past. He pointed out that the Supreme Court had condoned delay of 10 years in Nawaz Sharif’s appeal against conviction in the helicopter reference.

However, Barrister Ahsan hoped that the court would dispense justice and would not accept billions of rupees cash based business of the Sharifs. He hoped that the court would not make a decision that could lead to ‘monetary anarchy’ in the country.

Published in Dawn, January 31st, 2017

Editorial

Blue wave
Updated 05 Nov, 2026

Blue wave

While Trump does not usually learn from his errors, perhaps seeing the response of the American voters he may attempt a wiser course.
New LPG policy
Updated 05 Nov, 2026

New LPG policy

If the policy is enforced effectively, it could potentially help end shortages and slash prices. But the question remains whether it will.
Polio’s other victims
05 Nov, 2026

Polio’s other victims

FOR decades, Pakistan has vowed to eradicate polio. Billions have been spent on logistics and awareness drives. Yet...
Electoral reform
Updated 04 Nov, 2026

Electoral reform

The real problem is the gulf between the statute book and what happens on polling day, not the laws.
Competing demands
04 Nov, 2026

Competing demands

THE climate crisis is becoming harder to confront as the world develops new ways to consume scarce resources. At an...
Belated meeting
Updated 04 Nov, 2026

Belated meeting

Whether it is Imran Khan, his family members, or other incarcerated political leaders and activists, the state should not deny them their rights.