ISLAMABAD – Joint Investigation Team for Panama Papers probe head Wajid Zia on Monday recorded his statement before the Accountability Court Islamabad in assets beyond means reference against former finance minister Ishaq Dar and also presented the original copies of Volume 1 and 9.
Investigation Officer Nadir Abbas in the case was also to depose before the court but due to illness he could not turn up. His statement would now be recorded on February 14.
Wajid Zia , who is additional director in the Federal Investigation Agency (FIA) is key prosecution witness in the reference against Dar who is facing charges of amassing assets beyond known sources of income.
... read more at: https://nation.com.pk/13-Feb-2018/jit-head-wajid-zia-records-statement