Pak SC orders JIT to probe corruption charges against Nawaz Sharif

April 20, 2017

New Delhi, Apr 20: The Pakistan Supreme Court on Thursday ordered the formation of a Joint Investigation Team (JIT) to probe PM Nawaz Sharif and his family's involvement in corruption in the Panama Papers case.

Nawaz
In a split judgement, the court cited insufficient evidence to outright convict and remove Sharif from office.

A five-judge bench, comprising Justice Asif Saeed Khosa, Justice Gulzar Ahmed, Justice Ejaz Afzal Khan, Justice Azmat Saeed and Justice Ijazul Ahsan, delivered the landmark judgement after examining arguments presented in the case. The 540-page verdict was split 3-2 among the bench, with two dissenting notes in the judgement by Justice Khosa and Justice Gulzar, who said that Sharif should be disqualified.

Further, the court directed Sharif and his two sons - Hasan and Hussain - to appear before the JIT, which would consist of officers from different agencies. The investigative team has been given two months time to complete the probe into alleged corruption by the Sharif family.

The JIT will present its report before the bench after every two weeks.

The case was launched on November 3 and the court held 35 hearings before concluding proceedings on February 23.

The case was based on several identical petitions by Pakistan Tehreek-i-Insaf chief Imran Khan and others about alleged illegal assets of Sharif's family in London.

The assets surfaced when Panama papers - a collection of leaked documents - showed that they were managed through offshore companies owned by Sharif's offspring.

The petitioners had asked the court to disqualify 67-year-old Sharif under Article 62 and 63 of the constitution because he was involved in corruption.

Sharif 's supporters hailed the decisions as a victory of justice.

"We have been vindicated as Prime Minister had last year asked to set up a probe commission to investigate Panama leaks scandal," said Khawaja Asif, defence minister and close ally of Prime Minister Sharif .

Earlier, the area around the Supreme Court, located in Islamabad's Red Zone, was put on 'red alert', with around 1,500 police, Rangers and Frontier Constabulary personnel deployed for security and maintaining peace.

Asif Ali Zardari, the co-chairman of Pakistan People Party (PPP), in an interview with a private TV channel had asked Sharif to resign in case the decision went against him.

"We did not resist when the Supreme Court disqualified [then premier] Yousaf Raza Gilani. We chose another prime minister. Nawaz should do the same," said Zardari.

Zardari's handpicked Prime Minister Gilani stepped down in 2012 when the Supreme Court convicted him for disobeying court orders.

Zardari chaired an important meeting of the PPP yesterday and also called another meeting today after the court decision to assess the political situation.

Sharif's nemesis Imran Khan and his party announced it would launch a movement for the next election irrespective of the decision.

Khan held a meeting of party leaders yesterday and asked them to remain in Islamabad to decide the further course of action.

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News Network
January 31,2026

files.jpg

A fresh cache of files related to the investigation into the late convicted sex offender Jeffrey Epstein contains documents that reference President Donald Trump and other high-profile figures including Microsoft co-founder Bill Gates, Commerce Secretary Howard Lutnick and British billionaire Richard Branson.

Here are key details about mentions of the celebrities, none of whom have been accused of wrongdoing:

Donald Trump

The files included an FBI-compiled list of sexual assault allegations related to President Donald Trump -- many of them involving anonymous callers and unverified tips.

The allegations -- some secondhand -- were sent to the FBI's National Threat Operations Center which receives information by phone and electronically.

The document suggests that investigators followed up on a number of the tips. Some were deemed to lack credibility.

Trump has long denied any wrongdoing related to Epstein.

In a statement accompanying Friday's file dump, the Justice Department said: "Some of the documents contain untrue and sensationalist claims against President Trump that were submitted to the FBI right before the 2020 election. To be clear, the claims are unfounded and false."

Bill Gates

In a draft email among the documents, Epstein alleged Gates had engaged in extramarital affairs.

In the mail, Epstein wrote that his relationship with Gates had ranged from "helping Bill to get drugs, in order to deal with consequences of sex with russian girls, to facilitating his illicit trysts, with married women."

Richard Branson

Files show friendly relations between the two billionaires.

In an email sent to Epstein on Sept 11, 2013, Branson wrote "It was really nice seeing you yesterday. The boys in Watersports can't stop speaking about it! Any time you're in the area would love to see you. As long as you bring your harem!"

Elon Musk

The files contain numerous mail exchanges between Epstein and billionaire entrepreneur Elon Musk.

In November 2012, Epstein sent Musk an email asking "how many people will you be for the heli to island."

"Probably just Talulah and me. What day/night will be the wildest party on your island?" Musk replied.

Andrew Mountbatten-Windsor

The disgraced former prince invited Epstein to visit him at Buckingham Palace in September 2010 while the financier was making a trip to London.

An email exchange shows Epstein contacting Andrew to ask: "What time would you like me... we will also need... private time."

Andrew replied: "we could have dinner at Buckingham Palace and lots of privacy."

Howard Lutnick

Emails show that Epstein and businessman Lutnick -- currently Trump's commerce secretary -- made plans in December 2012 to lunch on Epstein's Caribbean island.

"We are heading towards you from St. Thomas" Lutnick's wife wrote to Epstein's secretary, asking where they should anchor.

Steve Tisch

Several mails suggested Epstein connected Steve Tisch, 76, producer of the movies "Forrest Gump" and "Risky Business" and the co-owner of the New York Giants football team, with multiple women.

In one exchange with Tisch, Epstein describes a woman as "russian, and rarely tells the full truth, but fun."

Zohran Mamdani's Mother, Filmmaker Mira Nair 

New York City Mayor Zohran Mamdani's mother, Mira Nair, attended an afterparty at convicted sex trafficker Ghislaine Maxwell's house for her 2009 film "Amelia", reveals a new set of Epstein files.

An email dated October 21, 2009, sent by publicist Peggy Siegal to Jeffrey Epstein, also surfaced in documents. The email, sent in the early hours, right after Siegal left the gathering, gives an insight into the afterparty. 

The party was also attended by former President Bill Clinton and Amazon CEO Jeff Bezos.

"Just left Ghislaine's townhouse...after party for film. Bill Clinton and Jeff Bezos were there...Jean Pigoni, director Mira Nair....etc," the email read.

The email described the reaction of guests to Nair's film as "tepid."

"Film received tepid reaction although women like it much more...Hillary Swank and Gen: at stupid party in Bloomingdales cheap sportwear department....very weird. Studio went for free party from store and windows for a month....Going to be in Wall Street 2 tomorrow ....more to come. xoxo Peg," the email read.

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