FIA Revealed that Maryam Nawaz Sharif Is The Beneficial Owner of Companies

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FIA Revealed that Maryam Nawaz Sharif Is The Beneficial Owner of Companies

FIA Revealed that Maryam Nawaz Sharif Is The Beneficial Owner of Companies: Documents from the Federal Investigation Agency (FIA) proved Maryam Nawaz, who has no source of income as the beneficial owner of companies, who owns Sharif family’s London flats. It was tweeted by PTI Chief Imran Khan. He stated that these documents uncover the fakeness of Sharif family from the Qatari letter and that the offshore companies were listed under the name of Maryam Nawaz. However, Maryam Nawaz never declared the ownership of any overseas properties. On February 4, 2006, a “trust deed” was signed between Hussain and Maryam declaring Maryam as “trustee” of the Avenfield properties.

FIA Revealed that Maryam Nawaz Sharif Is The Beneficial Owner of Companies
FIA Revealed that Maryam Nawaz Sharif Is The Beneficial Owner of Companies

Ealer in 2017, In relation to the issue of the ownership of London properties, new documents presented by the Sharif family shared that Hussain Nawaz was the beneficial owner of Nielsen Enterprises Limited and Nescoll Limited. According to the Volume four of JIT, 22 topics including letter on the ownership of Nielsen and Nescoll companies were also addressed. Mossak Fonesca stated Maryam Nawaz as beneficial owner of the offshore companies.

While PTI Cheif posted the clippings of Maryam Nawaz’s TV interviews in which she is denying any property claim in her name he also tweeted pictures of the reports claiming that they were proof of Maryam Nawaz being the owner the Mayfair Apartments. PTI Chairman said that Nawaz Sharif used her name to cover his money laundering, submitted fake documents and misled the Supreme Court.

In another statement on Friday PTI Chief termed Foreign Minister Khawaja Asif a “security risk” for the country. Imran welcomed NAB’s move of starting an inquiry in the complaint sent to NAB Chairman Javed Iqbal. This inquiry was on Usman Dar’s statement accusing Asif of financial transgression and money laundering.

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