Statements recorded in three references against Hussain, Hassan Nawaz

FIA requests Interpol to issue red warrants against Nawaz’ sons

ISLAMABAD: The National Accountability Bureau (NAB) submitted a report in accountability court to declare Hussain and Hasan Nawaz proclaimed offenders in three corruption references.
The court was conducting proceedings against the sons of former prime minister Nawaz Sharif, who have not appeared in a single hearing of the references filed against them by NAB.
The brothers are accused in all three references included Avenfield properties, Azizia Steel Mills and Hill Metals Establishment, and Flagship Investment Ltd.
During the hearinf of references conducted by Judge Mohammad Bashir, the NAB team submitted a report on four bank accounts of Hussain Nawaz informing the court that Hussain’s accounts possess $3992, 4272 Euros, 207 pounds and Rs382,381, respectively.
The prosecution team informed the court that the brothers own no properties in areas operated by the Lahore Development Authority and Defence Housing Authority. They added that a reply is awaited from Bahria Town and the Lahore deputy commissioner.
Detailing the process of declaring them proclaimed offenders, the prosecutor informed the judge that they sent notices through the Foreign Office to post on the Avenfield flats of the Sharifs in London.
The court also recorded the statements of investigation officers Mohammad Kamran in the Flagship Reference, Mehboob Alam in the Al Azizia reference and Imran Dogar in the Avenfiled reference.
The NAB prosecutor also pleaded the court to declare the two proclaimed offenders as the process of ensuring their presence has been completed.
The court then adjourned the hearing until tomorrow, when it will also take up the hearing of the three references against the Sharif family.


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