Former prime minister Nawaz Sharif owned the Avenfield properties while he was a public office holder, the investigating officer (IO) in the corruption reference against the Sharif family informed an accountability court on Wednesday.

Imran Dogar stated that Sharif used offshore companies Nielsen and Nescoll Ltd to buy the properties in London while he was the actual owner of the apartments. He said that during investigations, the accused were unable to provide their sources of income and that the properties have been in ownership of the Sharifs since 1993.

He said the trust deeds submitted by Sharif's daughter Maryam Nawaz — which had stirred the Calibri controversy last year — were proven to be fake, alleging that in acting as benamidars for Sharif, his children Maryam, Hassan and Hussain aided their father in his crime.

"Investigations reveal that the accused were found involved in corruption and corrupt practices," Dogar said, adding that the accused had failed to appear before the National Accountability Bureau (NAB) despite being notified twice — on August 18, 2017 and December 28, 2017.

He revealed that the Bureau had received two letters sent by Advocate Amjad Pervaiz, Khawaja Harris and Nazeer Ahmed Bhutta on August 22 and December 30 last year.

Harris, representing Sharif, objected the inclusion of the letter so late in the proceedings. "Why was such an old letter not disclosed before?"

Most of the findings presented today were also mentioned in the joint investigation team (JIT) report presented to the Supreme Court in the Panama Papers case last year and had led to the the apex court ordering the filing of references against Sharif, his children and former finance minister Ishaq Dar.

A NAB appeal to re-open the Hudaibiya Paper Mills reference was dismissed by a bench of the SC for being brought to malign the Sharif family while the extended deadline to decide on the rest of the references is soon approaching.

Opinion

Editorial

Weathering the storm
Updated 29 Apr, 2024

Weathering the storm

Let 2024 be the year when we all proactively ensure that our communities are safeguarded and that the future is secure against the inevitable next storm.
Afghan repatriation
29 Apr, 2024

Afghan repatriation

COMPARED to the roughshod manner in which the caretaker set-up dealt with the issue, the elected government seems a...
Trying harder
29 Apr, 2024

Trying harder

IT is a relief that Pakistan managed to salvage some pride. Pakistan had taken the lead, then fell behind before...
Return to the helm
Updated 28 Apr, 2024

Return to the helm

With Nawaz Sharif as PML-N president, will we see more grievances being aired?
Unvaxxed & vulnerable
Updated 28 Apr, 2024

Unvaxxed & vulnerable

Even deadly mosquito-borne illnesses like dengue and malaria have vaccines, but they are virtually unheard of in Pakistan.
Gaza’s hell
Updated 28 Apr, 2024

Gaza’s hell

Perhaps Western ‘statesmen’ may moderate their policies if a significant percentage of voters punish them at the ballot box.