‘uistRy OF USTICE Bal All Led ay, q Ba at y Ia 65/2037 2a/6pr017 ‘rom: the Central authory represents in international Cooperation Department — Minste of ustice ‘To: Mr. Wajed Zi = Head of oi investigation team , Panama Case Federal Juda Aademy - Islamabad ur gretigs pakistan Re. Me Shall In elation to mutal egal assistance requests submited from your side, contaln ome legal questions, Mr Munanva Tariq Shafi ‘We would lite to inform you that, we have addressed the competent authorities to get theirresponse concerning the receved questions fom your side, we got the answers of these authors fallow: Fst: n relation te the question of defaulted bank loans of Mr. Muhammad! Tava Shafi Im Bcctin the UAE” Yes, there Is case no. 12/96 el, the plalntff / BCCI ~ UAE , the defendant / "Muhammad shafl in Mayan Muhammad shal executed agaist, whereas the court sentenced to blige the defendant /- Muheramad Tal Saf asthe owner of Al Omran Commercial est. t9 pay an amount of AED .733:980.80 nine millon, even hundred tnd thirty thee thousands, ne hundied and eight, eighty files ) and interest of 9 percent from 2/2/1996 tithe fll payment and fees and an amount of AED SOD forthe lawyer fees and fo the attachment no, 340/94 9 dat of sentence 35/8/2033 .(A copy ofthe sentence atsched), \ } tbat ANG aid 91 yng ANUS Abe sla SET 90 atsusTey OF USTICE baat Agylotbegh Jat ayy ‘Second: In relation tothe question, whether there isan agreement (sae ) of the ‘shares re. Mr. Muhammad Taig Shaf In AI Stel Mis dated on 14/4/1980 ? I genuine o fae sit notarized by Dubal Courts on 30/5/2016 ? = We would eto tnform that after seerch in record of Dubai Courts system n the name of Al stee! Mis este Gulf te! Mil) following etd 1 That share sue 25% agreement of 1980 ofA Sta Mls (erstwhile Gu Stel Mil) dated on 14/4/1980 aceoring to your request does not ext, 2. That no transaction worth AED 12.000000 (twelve millon Dirham) a sale proceed of 255 shaves of Ahi Ste! Mil (rst Gul Stel Mile) eer took place name of tr. Muhammad Tata Sha. 3. That no record could be Found which incest that notation ofthis document was ever done by Notary Publ of Dubsi Courts on 30/5/2086. ‘Thr nelationto the question of transport serap machinery from Al te! Mls rom ‘bal to Jed, to establish Al Aza tel mils during 2003 ~ 2002 7 ~ We would ik wo nform that fer check in records of Dubl Customs, seemed that there wasnt any srap machinrytransperted from Dubs to Jeddah during 2001-2002. Fourth: In elation the question of trensler an amount of AED (12.000.000) twelve milion Dithams rom Mr. Muhammad Tariq Shaft to Mr. Fahad Bin asin Bin ebar in [Al Thani_or any of authored representative during. 1978 - 1981 and te question regarding to 2 tank record with reference to payment of 12 milion Diam by Mr ‘Abi Yad A 10 Tariq Shaf on account of sale a remaining 25 % shares of AN ‘Stel Mil during 1978-1981? ‘The cental bank informed that there ist any transfers in the records ofthe Central Bak in elation tothe mentioned request, Judge/ Abeul Rahman Murad Al Blooshi ‘) imeasst degpthcLet Jaa 3353 rorr6¢ 22. 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