Summary PTI counsel Naeem Bukhari continued arguments in the court.
ISLAMABAD (Dunya News) – Pakistan Tehreek-e-Insaf (PTI) lawyer Naeem Bukhari, during Panama Papers hearing, told the court that former Interior Minister Rehman Malik’s report reveals ‘money trail’ source.
A five-member bench headed by Justice Asif Saeed Khosa resumed the hearing in which, Justice Gulzar remarked that how can Rehman Malik make report as his own name is also in Panama Leaks.
Naeem Bukhari said that he has no idea whether Malik was on service or not at that time.
Meanwhile, Sharif family’s lawyer told the court that Lahore High Court had disposed of Federal Investigation Agency’s FIR over which, Justice Aijaz-ul-Ahsan said that the bench cannot give verdict on dismissed FIA’s report.
Justice Aijaz directed PTI counsel to satisfy court that National Accountability Bureau (NAB) should have appealed over Hudaibiya Paper Mills case.
Talking to media outside SC, PTI’s Fawad Chaudhry said that a report on Ishaq Dar’s money laundering prepared by Rehman Malik was discussed in the court.
He said transactions worth millions of dollars were carried out via three fake accounts in Pakistan and three in London.
Fawad Chaudhry further alleged Sharif family of being involved in money laundering.
Meanwhile, Naeem-ul-Haque said that Pakistan Muslim League-Nawaz (PML-N) leaders have become experts in sending corruption money abroad.
Earlier, SC had directed Sharif family to explain contradiction in statements to defend itself in Panama Papers case.
