NAB's Deputy Prosecutor General Sardar Muzaffar Khan Abbasi on Tuesday filed the application seeking action against Ms Nawaz for producing the bogus trust deed
before the accountability court to conceal the London properties.
While recording her statement under Section 342 of the Criminal Procedure Code (CrPC) in the Avenfield reference filed by the National Accountability Bureau (NAB) for the second consecutive day, Maryam pointed out several flaws in the way the trust deeds
A trust deed
relating to the school means that any proceeds from its sale will have to be used for religious education purposes.
A Spokesperson from Trust Deed
Scotland Company, Scottish Trust Deed
commented by saying;
The trust deeds
sold by Sunburst were unquestionably legitimate throughout most of the three decades the two men did business together, Huntingdon says.
Ways through which regulations may be incorporated into trust deeds
The holder of the first trust deed
, another lending institution, will be taken out by a new lender.
While reading from the JIT report, Pervaiz said the JIT based its opinion on Radley's report and concluded that the trust deeds
ISLAMABAD -- The son-in-law of ousted premier Nawaz Sharif, Capt (retd) Mohammad Safdar testified before an accountability court on Tuesday, saying he signed the trust deeds
of offshore companies - Nielsen and Nescoll - as a witness.
She claimed the attested copies of trust deeds
submitted by them were genuine but the Joint Investigation Team (JIT) had deliberately termed them false to implicate her and her husband Capt (r) Muhammad Safdar.
Sharif told the accountability court that UK solicitor Akhtar Riaz Raja had sent to forensic expert Robert William Radley the photocopies of two trust deeds
related to the aforementioned offshore companies.
Nawaz stated that Jeremy Freeman had verified trust deeds
of Comber Group, Nielsen and Nescol on January 5, 2017.