Panama Papers scandal: Pakistan SC orders corruption probe against Nawaz Sharif

November 2, 2016

Islamabad, Nov 2: In a jolt to Pakistan Prime Minister Nawaz Sharif, the Supreme Court on Tuesday ordered a probe into the Panama Papers scandal involving corruption allegations against the family of the beleaguered premier.

nawaz
The Supreme Court heard several identical petitions by Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan and others to investigate charges of corruption against Sharif and his relatives after the Panama Papers released earlier this year showed his family owning offshore companies and assets.

The larger five-member bench headed by Chief Justice Anwar Zaheer Jamali and comprising Justice Asif Saeed Khan Khosa, Justice Amir Hani Muslim, Justice Sheikh Azmat Saeed and Justice Ijazul Ahsan conducted the hearing in presence of several cabinet ministers, lawyers of petitioners, senior PTI leaders and media.

The apex court said it was ready to appoint a probe commission headed by a judge and armed with powers of the Supreme Court.

The court also ordered the government and petitioners to present their Terms of Reference (ToR) for the probe panel.

It court will decide to harmonise the ToR if the parties could not come up with the agreed set of ToR.

Before its adjournment till Thursday, the court also expressed willingness to hold hearings on a daily basis.

However, the court did not ban the protest by PTI tomorrow in Islamabad. But it advised the government and opposition to show restraint.

Reacting to the court's ruling, PTI chief Khan said the planned anti-government rally will now be marked as a day of thanksgiving in Islamabad.

Addressing a press conference outside Bani Gala, Khan thanked those who were part of his struggle against corruption.

"Go home and rest," Khan told supporters, "You have to return to Islamabad tomorrow to celebrate thanksgiving at Parade Ground."

"I am elated that the investigation into Nawaz Sharif's (alleged corruption) will begin day after tomorrow."

PTI had announced the rally in Islamabad to force Sharif to resign for a fair probe into the scandal. According to the Panama Papers, three of Sharif's four children - Maryam, Hasan and Hussain were owners of offshore companies and "were owners or had the right to authorise transactions for several companies."

Sharif and his family have dismissed the allegations of money laundering and denied any wrongdoing but the opposition is demanding an independent probe.

Meanwhile, the government has taken elaborate measures to

foil the protest and any effort to lockdown the capital as PTI chief Khan has threatened in several speeches.

All entry points to the capital are being monitored and scores of PTI workers have been arrested.

Last night a major rally led by chief minister of Khyber-Pakhtunkhwa was teargassed and forced to return.

The PTI is in power in KP and hopes for a major influx of youth from the province to boost the strength of the protest.

In Punjab, which is controlled by Sharif's ruling PML-N, hundreds of PTI workers have been arrested.

Official sources said close to 2,000 people were arrested to maintain law and order. But PTI claims that thousands of its workers were arrested.

The party has also urged the court to take suo moto action against arrests by the government.

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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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