Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Business

Nawaz’s banking records provided during NAB reference hearing

byCT Report
19/12/2017
in Business
Share on FacebookShare on Twitter

ISLAMABAD: Three witnesses recorded their statements in the three NAB references against the Sharif family on Tuesday.

Former Prime Minister Nawaz Sharif arrived at the hearing of the NAB reference cases against him for the tenth time. His daughter Maryam Nawaz accompanied him while her husband Captain ® Safdar arrived separately.

You might also like

Mobile manufacturers warn of IMEI cloning, oppose used phone imports

27/04/2026

Ogra allows Cnergyico to export 40,000 tonnes furnace oil in April as surplus builds

25/04/2026

In the Flagship reference case, the witness Director Foreign Ministry Afaq Ahmad said that on May 28 the Qatari prince wrote a letter to Wajid Zia. The letter was received by Wajid Zia on May 30.

In the Al-Azizia reference, the witness was the Operational Manager of a private Bank in Lahore named Yasir Shabbir.

Shabbir provided details of the amount transferred in Maryam Nawaz’s account and also gave the details of Nawaz Sharif’s banking records from February 12, 2010 to June 2017.

He told the court that based on four transactions, Rs 50.91 million were transferred into Maryam Nawaz’s account. The witness did state that there was no illegal process in the transaction.

In the London flats reference, the witness Shakeel Nagra stated that NAB had been provided with copies of the JIT from the Supreme Court.

The accountability court issued summons for two other witnesses, Zawar Manzoor and Tasleem Khan. Proceedings of the case were postponed till January 3 and witness Yasir Shabbir was ordered to present himself at the next hearing with additional documents.

Related Stories

Mobile manufacturers warn of IMEI cloning, oppose used phone imports

byCT Report
27/04/2026

ISLAMABAD: The Pakistan Mobile Phone Manufacturers Association (PMPMA) has raised concerns over the sale of smuggled, stolen and counterfeit mobile...

Ogra allows Cnergyico to export 40,000 tonnes furnace oil in April as surplus builds

byCT Report
25/04/2026

ISLAMABAD: Oil and Gas Regulatory Authority (OGRA) has approved export of up to 40,000 metric tonnes of furnace oil for...

Weekly inflation eases slightly, annual rate rises to 13.98pc

byCT Report
24/04/2026

ISLAMABAD: The Pakistan Bureau of Statistics has released its weekly inflation report, showing a 0.33 percent decrease in inflation on...

Two IPOs approved for listing at PSX despite regional tensions

byCT Report
23/04/2026

KARACHI: The Securities and Exchange Commission of Pakistan has approved two more Initial Public Offerings for listing at the Pakistan...

Next Post

Iran’s draft budget envisages less revenue via car imports

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.