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

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    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

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