Details of Wajid Zia's NAB statement come to light
Wajid Zia claimed that British documents are the evidence for the ownership of London flats
ISLAMABAD (Dunya News) – Director General (DG) of Federal Investigation Agency (FIA) Wajid Zia’s statement recorded with National Accountability Bureau (NAB) has come to light on Saturday.
Wajid Zia was the chief of the JIT that was formed for Panama case. According to the sources, Wajid Zia’s statement suggests that Gulf steel mills’ trade and investment with Qatari prince are ‘big lies’.
Wajid Zia further claimed that British documents are the evidence for the ownership of London flats and added that Sharif family’s money trail is also false.
Zia further said that the report of two experts on Calibri font is itself evidence pertaining to the matter.
The JIT chief also verified the report submitted in the Supreme Court, records of banks, companies, income and wealth tax while also verified the record of banks, companies, income and wealth tax of Ishaq Dar.
Statement of Zia was recorded as he led the probe of JIT against then premier Nawaz Sharif and his family after he was accused of corruption by opposition parties following Panama Leaks.
NAB was ordered to lodge cases against Nawaz Sharif in a verdict that ousted him from premiership on July 28.
Accountability court is hearing cases against finance minister Ishaq Dar, Nawaz Sharif, his daughter Maryam Nawaz and her husband Capt (r) Safdar.
