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Panama Papers case: SC special bench  constitutes JIT

Panama Papers case: SC special bench constitutes JIT

May 5, 2017

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Panama Papers case: SC special bench constitutes JIT

Zahid ImranbyZahid Imran
May 5, 2017
in National
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  • Wajid Zia of FIA  will head the 6-member JIT

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ISLAMABAD, May 6: The Supreme Court’s special bench on Friday constituted the Joint Investigation Team to probe funds used by Prime Minister Nawaz Sharif’s children to buy properties in London through offshore businesses.
Wajid Zia, an Additional Director at the Federal Investigation Agency (FIA), will head the six-member JIT.
Other members of the investigation team include Brigadier Kamran Khurshid from the Military Intelligence (MI), Amer Aziz from the State Bank of Pakistan (SBP), Bilal Rasool, an executive director at the Securities Exchange Commission of Pakistan (SECP), Irfan Naeem Mangi, a Director at the National Accountability Bureau (NAB), and Brigadier Muhammad Nauman Saeed from the Inter-Services Intelligence (ISI).
According to the apex court’s order, the Secretariat of the JIT would be housed in the building of the Federal Judicial Academy, Islamabad.
The SC directed the federal government to provide the JIT with the necessary funds required to carry out the investigation. The SC ordered the government to provide the JIT an initial amount of Rs20 million. “The JIT would also be at liberty to utilise the expertise available in their departments and any other department of the Federal or Provincial Governments as and when required by it,” the order stated. The order also mentioned that the JIT would have “the power to engage and associate local and foreign experts to facilitate the investigation and collection of evidence in line with the letter and spirit” of the SC order. – Agencies

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