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26 July 2017 Last updated 7 hours ago

Read Complete Report of Joint Investigation Team (JIT) in Panama Case

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  • Last modified onThursday, 13 July 2017 18:57

Read Complete Report of Joint Investigation Team (JIT) in Panama Case

Panama JIT Report Vol- I (Summary of Investigation)

Panama JIT Report Vol- I (Summary of Investigation) by سچ ٹی وی on Scribd

Panama JIT Final Report Vol-II (Statements of Witnesses & Analysis)

Panama JIT Final Report Vol-II (Statements of Witnesses & Analysis) by سچ ٹی وی on Scribd

Panama JIT Final Report - Vol-III (Gulf Steel)

UAE Response - (Gulf Steel) Panama JIT Final Report - Vol-III

Panama JIT Final Report - Vol-IV (Ownership of Avenfield Apartments)

BVI Response - Ownership of Avenfield Apartments

Radley Forensic Reports I & II - Ownership of Avenfield Apartments

Panama JIT Final Report Vol - V (Qatari Letters)

Panama JIT Final Report Vol-VI (Hill Metal & Gifts)

Inflow & Outflow Chart - Hill Metal & Gifts

SBP Chart - Hill Metal & Gifts

Panama JIT Final Report Vol-VII (Flagship)

Panama JIT Final Report Vol-VII (Flagship) by سچ ٹی وی on Scribd

HNS Fund Flow 2001 to 2008- One Page - (Flagship)

HNS Fund Flow 2001 to 2008- One Page - (Flagship) by سچ ٹی وی on Scribd

HNS Fund Flow 2009 to 2016 - One Page - (Flagship)

HNS Fund Flow 2009 to 2016 - One Page - (Flagship) by سچ ٹی وی on Scribd

Chart Money Laundering - Vol - VIII A (Hudabiya Mills)

Chart Money Laundering - Vol - VIII A (Hudabiya Mills) by سچ ٹی وی on Scribd

Panama JIT Final Report Vol-VIII (A) (Hudabiya Mills case) Part 1

Panama JIT Final Report Vol-VIII A (Gulf Steel) Part 1 Page 01 to 591 by سچ ٹی وی on Scribd

Panama JIT Final Report Vol-VIII (A) (Hudabiya Mills case) Part 2

Panama JIT Final Report Vol-VIII A (GULF STEEL) Part 2 by سچ ٹی وی on Scribd

Panama JIT Report Vol-VIII B Vol - VIII (NAB & FIA)

Panama JIT Report Vol-VIII B (Gulf Steel) by سچ ٹی وی on Scribd

Panama JIT Final Report Vol-IX (A) (Assets Beyond Means - Other Respondents)

Panama JIT Final Report Vol-IX (A) (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Brothers Steel Mills Ltd - (Assets Beyond Means - Other Respondents)

Brothers Steel Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Chaudhar Sugar Mills Ltd - (Assets Beyond Means - Other Respondents)

Chaudhar Sugar Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Hamza Board Mills Ltd - (Assets Beyond Means - Other Respondents)

Hamza Board Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Hamza Spinning Mills Ltd - (Assets Beyond Means - Other Respondents)

Hamza Spinning Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Hassan Nawaz Annex O - (Assets Beyond Means - Other Respondents)

Hassan Nawaz Annex O - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Hudabiya Engineering Mills Ltd - (Assets Beyond Means - Other Respondents)

Hudabiya Engineering Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Hudabiya Paper Mills Ltd - (Assets Beyond Means - Other Respondents)

Hudabiya Paper Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Hussain Nawaz Annex L - (Assets Beyond Means - Other Respondents)

Hussain Nawaz Annex L - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Ishaq Dar- Annex Z - (Assets Beyond Means - Other Respondents)

Ishaq Dar- Annex Z - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Ittefaq Brothers Pvt Ltd - (Assets Beyond Means - Other Respondents)

Ittefaq Brothers Pvt Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Ittefaq Sugar Mills Ltd - (Assets Beyond Means - Other Respondents)

Ittefaq Sugar Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Ittefaq Textile Mills Ltd - (Assets Beyond Means - Other Respondents)

Ittefaq Textile Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Kulsoom Nawaz Annex X - (Assets Beyond Means - Other Respondents)

Kulsoom Nawaz Annex X - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Maryam Nawaz Annex B - (Assets Beyond Means - Other Respondents)

Maryam Nawaz Annex B - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Mehran Ramzan Textile Mills Ltd - (Assets Beyond Means - Other Respondents)

Mehran Ramzan Textile Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Muhammad Buksh Textile Mills Ltd - (Assets Beyond Means - Other Respondents)

Muhammad Buksh Textile Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Ramzan Buksh Textile Mills Ltd - (Assets Beyond Means - Other Respondents)

Ramzan Buksh Textile Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Ramzan Sugar Mills Ltd - (Assets Beyond Means - Other Respondents)

Ramzan Sugar Mills Ltd - (Assets Beyond Means - Other Respondents) by سچ ٹی وی on Scribd

Panama JIT Final Report Vol-IX (B) (Assets Beyond Means - MNS)

Panama JIT Final Report Vol-IX (B) (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Anx g Jafza & Mns Iqamah - (Assets Beyond Means - MNS)

Anx g Jafza & Mns Iqamah - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Brothers Steel Mills Ltd - (Assets Beyond Means - MNS)

Brothers Steel Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Chaudhar Sugar Mills Ltd - (Assets Beyond Means - MNS)

Chaudhar Sugar Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Data Chart - (Assets Beyond Means - MNS)

Data Chart - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Hamza Board Mills Ltd - (Assets Beyond Means - MNS)

Hamza Board Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Hamza Spinning Mills Ltd - (Assets Beyond Means - MNS)

Hamza Spinning Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Hudabiya Engineering Mills Ltd - (Assets Beyond Means - MNS)

Hudabiya Engineering Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Hudabiya Paper Mills Ltd - (Assets Beyond Means - MNS)

Hudabiya Paper Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Ittefaq Brothers Pvt Ltd - (Assets Beyond Means - MNS)

Ittefaq Brothers Pvt Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Ittefaq Sugar Mills Ltd - (Assets Beyond Means - MNS)

Ittefaq Sugar Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Ittefaq Textile Mills Ltd - (Assets Beyond Means - MNS)

Ittefaq Textile Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Mehran Ramzan Textile Mills Ltd - (Assets Beyond Means - MNS)

Mehran Ramzan Textile Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

MNS- Annex A. vol IX - (Assets Beyond Means - MNS)

MNS- Annex A. vol IX - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Muhammad Buksh Textile Mills Ltd - (Assets Beyond Means - MNS)

Muhammad Buksh Textile Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Ramzan Buksh Textile Mills Ltd - (Assets Beyond Means - MNS)

Ramzan Buksh Textile Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd

Ramzan Sugar Mills Ltd - (Assets Beyond Means - MNS)

Ramzan Sugar Mills Ltd - (Assets Beyond Means - MNS) by سچ ٹی وی on Scribd