Summary of JIT Findings
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Mariam Nawaz is the beneficial owner of BVI companies – Neilsen Enterprises Limited and Nescoll Limited (verified by Financial Investigation Agency, British Virgin Islands).
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Mian Nawaz Sharif is the Chariman of offshore company FZE Capital.
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Documents submitted to Honorable Court by Sharif family were forged.
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Sharif family submitted falsified/tampered Declarations of Trust to Supreme Court and to Joint Investigation Team per report of forensic experts.
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Money Trail for the London Flats was not established and that Sharif family has ‘wealth beyond means’
Full report here: JIT's Summary of Findings
It must be noted that the JIT was threatened by the Sharif mafia but that did not deter them from fact finding. Recently, the received hero's welcome at a public gathering. Big Salute to the following inviduals:
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Mr. Wajid Zia, PSP Head of JIT (Additional Director General, FIA)
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Brigadier Muhammad Nauman Saeed (R), Member (Representing ISI)
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Brigadier Kamran Khurshid, Member (Representing MI)
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Mr. Amer Aziz, Member (Executive Director, SBP)
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Mr. Bilal Rasul, Member/Secretary (Executive Director, SECP)
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Mr. Irfan Naeem Mangi, Member (Director, NAB)
Nation will remember that there were 6 men who conducted a historic investigation per the order of honorable Supreme Court of Pakistan.