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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-10-21      浏览次数:680次
Pakistan court admits petition seeking Nawaz Sharif's disqualification on money laundering charges

Tue, Oct 21, 2014

http://economictimes.indiatimes.com/news/international/world-news/pakistan-court-admits-petition-seeking-nawaz-sharifs-disqualification-on-money-laundering-charges/articleshow/44899367.cms

LAHORE: A petition seeking disqualification of  Pakistan Prime Minister  Nawaz Sharif on money laundering charges has been admitted by a court here for hearing, 23 years after it was filed. 

A Lahore High Court comprising Justice Syed Mansoor Ali Shah and Justice Abid Aziz Sheikh yesterday admitted the petition after listening the arguments and requested the chief justice to constitute a five-member larger bench to hear it. The bench was hearing an application to fix hearing for the main petition pending since 1991. 

Petitioner Barrister Javed Iqbal Jafree told the court that four years had passed since last hearing on his petition by a five-judge bench was held. 

The bench was later dissolved after one of its members refused to hear the case due to personal reasons, he said. 

Jafree pleaded that Nawaz Sharif caused a huge loss to the national exchequer by sending money abroad through illegal means and the anti-corruption agencies had turned a blind eye to the complaints in this regard. 

"PM Sharif does not meet the criteria for being a member of the parliament as prescribed in Articles 62 & 63 of the Constitution, therefore he should be declared disqualified," he pleaded. 

The division bench admitted the plea and referred the case to chief justice with a request to form a five-judge bench. 

Finance Minister Ishaq Dar whose son is married to Nawaz Sharif's daughter had submitted an affidavit in the court declaring that he laundered Nawaz Sharif's huge money to Dubai and London through illegal means. He confessed to his crime after the Nawaz Sharif government was overthrown by General  Pervez Musharraf in 1999. 

Pakistan Tahreek-i-Insaf chairman Imran Khan has also demanded investigation into money laundering charges against Sharif and his alleged involvement in receiving money from the ISI to form a grand political alliance against Benazir Bhutto's  PPP in 1990.