The NAB on July 31 had decided to file three references against the Sharif family members, including Nawaz Sharif, his three children - Maryam Nawaz, Hussain Nawaz and Hassan Nawaz - and his son-in-law Captain Muhammad Safdar (retd) and one against Finance Minister Ishaq Dar in the accountability courts of Islamabad and Rawalpindi within a period of six weeks from the date of judgment in compliance with the Supreme Court judgment in the Panama Papers case.
He said that three references which NAB will file against the Sharif family include: a) reference relating to the Avenfield Properties (Flat No.16 and 16-A, 17 and 17-A Avenfield House, Park Lane, London, United Kingdom); b) reference relating to establishment of Azizia Steel Mills and Hill Metals Company; c) and reference related to the establishment of companies including Flagship Investment Ltd, Hartstone Properties Ltd, Que Holdings Ltd, Quint Eaton Place 2 Ltd, Quint Saloane Ltd, Quaint Ltd, Flagship Securities Ltd, Quint Gloucester Place Ltd, Quint Paddington Ltd, Flagship Developments Ltd, Alanna Services Ltd, Lankin SA (BVI), Chadron Inc, Ansbacher Inc, Coomber Inc and Capital FZE (Dubai). The official said that NAB will file fourth reference against Dar for possessing assets beyond known sources of income.
Copyright Business Recorder, 2017