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Sharif and sons fail to appear for NAB probe meeting

August 18, 2017

LAHORE, Aug 18 (INP): Former prime minister Nawaz Sharif and his two sons, Hassan and Hussain, failed to appear before the National Accountability Bureau’s (NAB) Lahore office on Friday for a probe meeting pertaining to a Supreme Court-ordered investigation into the Sharif family's business concerns. Security had been tightened in and around the NAB office, with about 200 police personnel deployed in the surrounding area in anticipation of the ousted PM's visit, but Sharif and his sons did not appear today. Subsequently, the five-member NAB team comprising an additional director, a deputy director, and an assistant director, returned to Rawalpindi. NAB sources said a decision on whether or not to send another notice to the family would be made after consultation with the NAB chairman. It also remains to be seen whether Sharif and his sons will be summoned to the offices in Lahore or Islamabad. PML-N insiders earlier that Sharif and his sons would ? after discussion with close aides and their legal team ? not join the NAB investigation until the apex court decided on his review petition against the July 28 Panamagate verdict which disqualified him from office. "Mian Nawaz Sharif and his children have decided not to appear before NAB till a verdict on his review petition in the SC is decided. Sharif has sought a stay of the NAB proceedings and till the apex court decides his petition there is no point in his joining the NAB investigation in cases against him," a close aide to Sharif, who is privy to the development, said. Sharif appealed to the SC to stay further implementation of the Panamagate judgement, which included orders for the opening of references against the family's Al-Azizia Steel Mills and Hill Metal Establishment, and one regarding 16 other companies. The companies are Flagship Investments, Hartstone Properties, Que Holdings, Quint Eaton Place 2, Quint Saloane, Quaint, Flagship Securities, Quint Gloucester Place, Quint Paddington, Flagship Developments, Alanna Services (BVI), Lankin SA (BVI), Chadron, Ansbacher, Coomber and Capital FZE (Dubai). PML-N's Senator Asif Kirmani, a close aide of the ex-PM, also said neither Sharif nor his sons would appear before NAB in Lahore, and had not received any summons from NAB. A joint team of NAB officials from Lahore and Rawalpindi have also formulated a questionnaire for the investigation. According to a copy of the questionnaire acquired by DawnNews, it is expected that Sharif and his sons will be questioned about financial matters pertaining to Al-Azizia Steel Mills and Hill Metal Establishment. The inquiry may include questions about the purchase of land and machinery for Al-Azizia, and the formation of its internal structure. NAB is also expected to ask for proof of purchase of machinery for the mill from Dubai. The probe team could possibly ask about where the capital for the creation of Hill Metal came from, who was part of the board of directors, and where the shareholder details of the company are. Additionally, the three may be quizzed about the nature of monetary gifts made to Nawaz Sharif by his son Hussain Nawaz. It is possible that Rehman Malik and Shahbaz Sharif may also be summoned by NAB to record their statements. INP/AJ