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Nawaz Sharif Panama Hearing

The public portion of a trial of more than two-dozen associates accused of helping some of the world's richest people hide their wealth came to an unexpectedly speedy conclusion on Friday when a Panamanian judge said she would take the two weeks of trial arguments and testimony under advisement. The trial came eight years after 11 million leaked secret financial documents that became known as the Panama Papers prompted the resignation of the prime minister of Iceland and brought scrutiny to the then-leaders of Argentina and Ukraine, Chinese politicians, and Russian President Vladimir Putin, among others. Judge Baloisa Marquinez noted on Friday that the case included more than 530 volumes of information. The public trial had been expected to run to the end of the month. The judge has 30 working days to issue a verdict. Those on trial include the owners of the Mossack Fonseca law firm that was at the heart of the 2016 massive document leak. Jrgen Mossack attended the trial, while his

Updated On: 20 Apr 2024 | 9:43 AM IST

The court is expected to either put Sharif on trial on corruption charges or even disqualify him

Updated On: 17 Jul 2017 | 2:43 PM IST

A three-judge SC bench is hearing the JIT today

Updated On: 10 Jul 2017 | 4:25 PM IST

JIT is expected to complete its panama probe by July 10 and submit a report to the Supreme Court

Updated On: 04 Jul 2017 | 3:59 PM IST

Prime Minister Nawaz Sharif today appeared before a Supreme Court-appointed team probing the Panamagate graft case, becoming Pakistan's first sitting premier to depose before such a panel. "The day that creates history & sets a much required & welcome precedent for others to emulate," Sharif's daughter Maryam Nawaz tweeted along with pictures of the PML-N leader and his top aides just before leaving for the Judicial Academy - the JIT's temporary secretariat - amid tight security. The Joint Investigation Team (JIT) chief Wajid Zia had summoned the prime minister to appear before the six-member probe team on June 15 with all documents relevant to the case. The summons was issued to Sharif, 67, after he returned last Saturday from Kazakhstan where he had attended the Shanghai Cooperation Organisation (SCO) Summit. In its judgement of April 20 in the Panama Papers case, the Supreme Court had constituted a JIT and empowered it to summon the prime minister, his sons and any ...

Updated On: 15 Jun 2017 | 2:43 PM IST