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  World   South Asia  28 Jul 2017  Chronology of Panama Papers scandal in Pakistan

Chronology of Panama Papers scandal in Pakistan

PTI
Published : Jul 28, 2017, 2:20 pm IST
Updated : Jul 28, 2017, 2:20 pm IST

The International Consortium of Investigative Journalism published the Panama Papers, exposing tax evasion by the world's elite.

Pakistan Prime Minister Nawaz Sharif. (Photo: File)
 Pakistan Prime Minister Nawaz Sharif. (Photo: File)

Islamabad: Pakistan Prime Minister Nawaz Sharif was disqualified by the Supreme Court on Friday. 

Following is the chronology of the Panamagate scandal:

 

April 4, 2016: The International Consortium of Investigative Journalism published the Panama Papers, exposing tax evasion by the world's elite through off-shore accounts and shell companies. The documents include names of Sharif's family.

April 5, 2016: Sharif sets up a judicial committee to investigate the allegations, denies charges.

April 26, 2016: Opposition parties reject the judicial commission set up by the government.

November 1, 2016: The Supreme Court decides to pursue a case related to Nawaz Sharif.

November 7, 2016: PML-N submits Qatari prince's letter to the Supreme Court containing information about the London flats that were at the centre of the Panama Papers scandal.

 

January 6, 2017: Sharif's daughter Maryam Nawaz submits details of assets after the Supreme Court resumes hearing.

April 20, 2017: SC orders formation of a JIT with a split 3-2 verdict to probe the corruption charges against Sharif. 

May 5, 2017: SC formally constitutes the JIT.

May 22, 2017: The JIT presents its first bi-weekly report to the SC in two volumes.

May 24, 2017: The JIT sends questionnaires to Sharif and his two sons - Hussain and Hassan.

May 28, 2017: Sharif's elder son, Hussain, appears before the JIT, claims it did not provide him any questionnaire.

May 30, 2017: Hussain appears before JIT for the second time.

 

June 13, 2017: The JIT submits report to the SC on obstructions to its work, blames government institutions for"creating impediments in the collection of evidence".

June 15, 2017: Sharif appears before the JIT for questioning, becoming the first sitting Pakistan prime minister to appear before any investigating agency.

June 17, 2017: Sharif's younger brother and Chief Minister of Punjab Shahbaz Sharif questioned by JIT.

July 5, 2017: Sharif's daughter Maryam appears before JIT.

July 7, 2017: Former Qatari premier Sheikh Hamad bin Jassim bin Jaber Al-Thani sends a letter to the JIT, asking it to record his statement at his palace before submitting its final report to the SC.

 

July 8, 2017: PML-N says will reject any JIT report without Qatari ex-premier's statement.

July 10, 2017: The JIT submits final report to the SC.

July 21, 2017: The three-judge bench Supreme Court bench hearing the case reserves decision. 

July 28, 2017: The five-member SC bench unanimously rules against Sharif, disqualifying him from the office.

Tags: nawaz sharif, panamagate scandal, supreme court, tax evasion
Location: Pakistan, Islamabad, Islamabad