![]() ![]() In its quest to establish the actual ownership of Nescoll Ltd and Neilsen Enterprises Ltd - the offshore entities that own the four London properties which are at the heart of the Panama Papers case - the JIT sought an expert opinion from Radley Forensic Document Laboratory, a UK-based agency. ISLAMABAD: In a move that seems to be plucked from the pages of a detective story, the Joint Investigation Team (JIT) probing allegations of money laundering against the Sharif family has concluded that certain documents were created ‘post-facto’ on the basis of the font used in them.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |