The Supreme Court, in its final judgment in the Panama Papers case on July 28, directed the National...
The Supreme Court, in its final judgment in the Panama Papers case on July 28, directed the National Accountability Bureau to file three references against the Sharif family.
A reference against Nawaz Sharif, daughter Maryam, sons Hussain, Hasan and son-in-law MNA Capt (retd) Safdar, relating to the Avenfield properties (flats 16, 16-A, 17 and 17-A Avenfield House, Park Lane, London, United Kingdom), was directed to be filed by NAB.
"In preparing and filing this Reference, the NAB shall also consider the material already collected during the course of investigations conducted earlier, as indicated in the detailed judgments," the court ruled.
The second reference was against Nawaz, Hussain and Hasan regarding the Azizia Steel Mills and Hill Metals Establishment — companies reportedly owned by the Sharif family and whose source of funding were not made clear to the Supreme Court during the Panama Papers case hearing.