ISLAMABAD: The Supreme Court will announce verdict in the Panama Papers case on Friday (today), according to the cause list issued by the registrar on Thursday.
The five-judge bench headed by Justice Asif Saeed Khosa will announce the decision, which was reserved on July 21, at 11.30am in Court Room No 1.
A three-member implementation bench of the apex court had concluded hearing the petitioners and defendants on July 21, giving them time to respond to the report of the Supreme Court-sanctioned joint investigation team (JIT) submitted on July 10.
The original five-member bench of the Supreme Court which heard the Panama Papers case is going to issue the final verdict. Justices Asif Saeed Khosa, Ejaz Afzal Khan, Gulzar Ahmed, Sheikh Azmat Saeed, Ijazul Ahsan will be present for the hearing.
Special security arrangements have been made. Besides police from the Security Division and Operations Division, Rangers and FC personnel will also be deployed.
Entry to the court premises will only be allowed through passes issued by the Supreme Court registrar. The media will be issued passes through the Supreme Court’s public relations officer. No unauthorised person will be allowed to enter the capital’s Red Zone.
The April 20 judgement issued by the larger bench in the Panama Papers case had been split 3-2 among the five judges, with two dissenting notes from Justice Asif Saeed Khosa and Justice Gulzar Ahmed.
Justice Ejaz Afzal authored the majority opinion in the 540-page judgement.
The two judges who ruled against PM Nawaz Sharif had said he should be disqualified as he could not be considered ‘honest’ and ‘truthful’ (ameen and sadiq), whereas the other three were in favour of forming a JIT to definitively answer the question of whether the allegations against the prime minister were true or not.
A special bench of the Supreme Court was constituted to examine the case under Section 184/3 of the constitution. The bench comprised the three judges who had prevailed.
The court had further said, “Upon receipt of the reports, periodic or final of the JIT, as the case may be, the matter of disqualification of respondent No 1 [Nawaz Sharif] shall be considered. If found necessary for passing an appropriate order in this behalf, Nawaz Sharif or any other person may be summoned and examined.”
The Supreme Court had on May 6 formed the JIT, putting a senior officer of the Federal Investigation Agency (FIA) in charge.
The six-member JIT’s damning report, submitted after a 60-day investigation that sought answers to 13 questions raised by the Supreme Court’s larger bench, had maintained that prime minister’s family owned assets beyond its known sources of income. It declared that both Hussain and Hassan Nawaz were used as proxies to build family assets.
Consequently, the six-man JIT concluded that it was compelled to refer to sections 9(a)(v) and 14(c) of the National Accountability Ordinance (NAO) 1999, which deal with corruption and corrupt practices, though such charges are yet to be proven in an accountability court.
The JIT report also highlighted Articles 122, 117, 129 and other sections of the Qanoon-i-Shahadat Order 1984 (Law of Evidence), which places the burden of disproving the allegations on the person facing accusations.
The JIT pointed out failure on the part of the Sharifs to produce the required information that would confirm their ‘known sources of income’, saying that prima facie, it amounted to saying that they were not able to reconcile their assets with their means of income.
The prime minister’s daughter, Maryam Nawaz, had on the same evening issued a strongly-worded statement on behalf of the PML-N, saying, “JIT report REJECTED. Every contradiction will not only be contested but decimated in SC. NOT a penny of public exchequer involved: PMLN.”
Her tweet followed a press conference conducted by four senior PML-N leaders, who had taken turns to criticise the JIT report as ‘serving Imran Khan’s agenda’. The Sharif family’s legal team’s strategy in subsequent hearings had focused on discrediting the report, the evidence collected and the means used to do so, and raising questions about the impartiality and capability of the six men who had comprised the JIT.
Timeline of JIT’s 60-day investigation
Timeline of JIT’s 60-day investigationSC issues orders in Panamagate case, directs formation of JIT
April 26: SC receives names of officials for JIT
May 2: SC forms three-member implementation bench
May 5: SC forms JIT to probe PM’s assets
May 9: JIT begins inquiry into Sharifs’ assets Timeline of JIT’s 60-day investigation JIT presents preliminary report to SC
May 24: Questionnaires sent to PM, sons
May 28: Hussain Nawaz appears before JIT
May 29: SC dismisses Hussain Nawaz’s allegations against JIT
May 30: Hussain Nawaz appears before JIT for the second time
June 2: Hassan Nawaz grilled for seven hours
June 3: PM’s elder son quizzed for the fourth time
June 4: CCTV photograph of Hussain Nawaz at the FJA is ‘leaked’
June 5: JIT examines former Qatari premier’s letter
June 7: JIT informs SC of hurdles in work
June 12: Record tampering issue surfaces
June 13: JIT submits report to SC on obstructions to its work
June 15: PM is questioned by the JIT
June 17: Shahbaz Sharif questioned by JIT
June 19: Apex bench criticizes IB; asks FIA to investigate SECP
June 29: NAB’s first chief appears before the JIT
June 30: SECP chairman distances himself from allegations
July 3: Dar, Hassan Nawaz appear before JIT
July 5: Maryam Nawaz appears before the JIT
July 7: Former Qatari premier asks JIT to question him
July 8: PML-N says will reject JIT report without Qatari prince’s statement
July 10: JIT submits final report to SC
Published in Daily Times, July 28th , 2017.
