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Archive for category RAW SPIES IN NAWAZ SHARIF EMPLOYMENT

Ishaq Dar’s confessional statement

To 
The Chairman NAB
20 April 2000

Subject: Tender of Pardon

Dear sir

I the undersigned want to make full disclosure of the true and full facts relating to the case of Hudabiya Paper Mills case wherein I have been cited as one of the accused person. My detailed statement of facts, circumstances and events etc leading to accumulation of Rs 642 million in the accounts of Hudabiya Paper Mills Ltd is enclosed herewith for your kind perusal and consideration.

I have unburdened my concious and stated the true facts in the enclosed statement. It is therefore requested that I may please be granted pardon on the basis of this disclosure.

Thanking you in anticiptation

Yours truly

Ishaq Dar
7-H Gulberg 3
Presently at Police lock up at Chamba House Lahore
20 April 2000

Statement of Mohammad Ishaq Dar on oath dated 25 April 2000

I was born in a middle class family in 1950. I passed my intermdeiate in 1966 and then B.Com in 1970 after which I proceeded to UK to pass my Chartered Accountancy. During my stay in London I stayed with Masood Ahmed Kazi  and his family in Ilford. In 1976 I proceeded to Libya where I worked as senior auditor. I was married in 1976. Financial status of mu in-laws was also that of middle class. In 1977 I came back to Pakistan and joined a Chartered Accountancy company. 

From 1982 to 1992, besides my job activities I remained actively associated with the activities of Institute of Chartered Accountants as well as Lahore Chamber of Commerce. In the year 1987-88 I was member of Finance and Taxation Committee of LCCI. Around same period Mian Shehbaz Sharif was President of LCCI. I pointed out serious weaknesses in the national budget announced by Junejo Govt for the year 1987-88 which resulted in revision of the budget. This gave me national recogonition. Next year I was again consulted and my suggestions were incorporated in the budget.

In 1990, I planned to set up a Modaraba company in the name of First Hajvery and started completing its paperwork. The company was set up in 1991 with paid up capital of Rs 150 million. Within 6 monthswe succeeded in attracting customers like Sharif Group, Crecent Group and Saigol Group.

My stay with the family of Masood Ahmed Qazi in London had been a pleasant one. They belonged to a middle class family and he used to treat me as one of his family members. The family comprised of Sikandra Masood Qazi (wife), Gohar Masood Qazi (son), Mazhar Masood Qazi (son), Kashif Masood Qazi (son) Talat Masood Qazi (son). As far as their financial status in the year 1992 is concerned, there was no significant improvement in their previous status of 1970s. The family offered tution services and some family members were running a garment store.

Mian Nawaz Sharif was my batch mate at Govt College during 1964 to 66. However we had no intimacy at that time. As by the year 1990 I had not only succeeded in getting my professional skills recogonized but also was associated with activities of LCCI and Mian Shehbaz Sharif was former President of LCCI, we soon came closer.

In December 1990, Qazi family was visiting Pakistan. As Mr Masood Qazi was interested in politics and used to introduce himself as a Muslim Leauger, I invited them to the annual function of LCCI which was to be chaired by Mian Nawaz Sharif, the then PM of Pakistan. In this function I introduced the Qazis to Mian Nawaz Sharif and Mian Shehbaz Sharif. 

In early 1992, Mian Nawaz Sharif who was then PM contacted me and requested to provide credit line of approximately Rs 100 million to the buisness concerns of his family from my Modaraba. I enquired from him about the collateral against this credit line. He informed me that he will 

provide foriegn currency funds as collateral. Subsequently he sent me photocopies of the passports of Mrs Sikandra Qazi, Nuzhat Qazi, Talat Qazi and Kashif Qazi. He asked me to open / open coreign currency accounts in their names in different banks with the foreign currency funds provided by the Sharif family and use these funds as collateral against credit facility to be availed by the different companies of Sharif group from my Modaraba and also directly from the banks as well. The need for opening of different accounts mainly arose due to per client lending ceiling, per deposit lending limit, bank’s overall credit ceiling and per borrower credit ceiling etc.

I had reservations in opening / operating of these benamidar accounts but I was assured by Mian Nawaz Sharif that Qazis have agreed for use of their names and furthermore after the promulgation of Protection of Economic Reforms Act 1992 by his govt, all the foreign currency accounts had complete immunity against any inquiry or investigation by any department or agency. 

Resultantly I was asked by Mian Nawaz Sharif to open 4 benamidar accounts in the names of Sikandra Qazi, Talat Qazi, Nuzhat Qazi and Kashif Qazi. It was further decided that these accounts in the name of first two persons will be opened/ operated by me whereas the other two benaami accounts will be opened / operated by Naeem Mahmood, a Director of my Modaraba, under my supervision.

Accordingly I opened two foreign currency accounts in the name of Sikandra and Talat Qazi with the foreign currency funds provided by Sharif family in the Bank of America by signing as Sikandra and Talat Qazi. All the instructions issued to the bank in the name of these persons were signed by me under the instructions received from the original depositors namely Mian Nawaz Sharif and Mian Shehbaz Sharif. Wheras the F.C Accounts of Nuzhat and Kashif Qazi were opened/ operated by Naeem Mahmood under my instructions ( based on instructions of Sharifs) by signing the same as Nuzhat Qazi and Kashif Qazi.

Besides these four F.C accounts, the previously opened F.C Account of Saeed Ahmed, a former Director of First Hajvery Modarba and a close friend of mine, and of Musa Ghani ( nephew of my wife) were also used to deposit huge foreign currency funds provided by the Sharif family to offer them as collateral to obtain different direct / indirect credit lines. It is pertinent to mention that all the instructions regarding the deposits of the Sharif family in the account of Saeed Ahmed were got executed from Mr Saeed Ahmed at the relevant time. However in order to operate the deposits in the account of Musa Ghani, I signed few instructions in the name of Musa Ghani.

The credit lines obtained by First Hajvery Modarba against these foreign currency funds of Sharif family offered as collateral were given to Sharif Group companies in Pak Rupees at cost plus small charge to cover the administrative expenses of the Hajvery modarba. The Sharif Group companies utilized full credit lines against these foreign currency collateral directly from the banks or by indirectly obtaining credit lines in Pak Rupees in the name of Hajvery modaraba, Sikandra Qazi, Hajvery Holdings, myself and Musa Ghani etc. All the credit lines in these names were ultimately passed on to the Sharif Group companies. Different other accounts were also opened / operated by me and Naeem Mahmood in the same manner in the names of Qazis as explained above in City Bank, Emirates Bank, Atlas Investment Bank and Al Towfeeq Investment Bank etc under the instructions of Sharif family.

In the last quarter of 1993, Bank of America faced credit ceiling problem and thus it arranged the transfer of these credit facilities / collateral to the Al Faiysal Investment Bank with the approval of Sharif family. All the instructions regarding the operation of F.C account of Talat Qazi were executed /supplied by me to the Al Faysal Bank. Regarding the operation of the F.C accounts of Kashif Qazi and Nuzhat Qazi at Al Faysal were executed by Naeem Mahmood under my instructions.

In early 1998,  Mian Shehbaz Sharif called a meeting at his residence which was attended by Kamal Qureshi, both Pashas and other relevant staff. I was also asked by him to participate. Mian Shehbaz Sharif told us that due to scandalization of Qazis accounts by the press, his family has decided to liquidate all the F.C funds in these accounts and bring the same back in the account of Hudabiya Paper Mills Limited as Share Deposit Money from a lady of middle east and use it to pay off all loans of Sharif Group. He gave directions to Kamal Qureshi to take all necessary steps to carry out this plan. I was asked to provide Kamal Qureshi necessary instructions for banks to get the funds in these accounts encashed. Mian Shehbaz Sharif subsequently sent a photocopy of passport of that lady which disclosed her name as Siddiqa Hashim Khadim, to me and sending the same to Kamal Qureshi for necessary action as per his directions. I handed over the same to Naeem Mahmood and also briefed him about the instructions I received from Mian Shehbaz Sharif. I asked him to contact Emirates Bank and to obtain the latest position of the loans directly / indirectly obtained from the bank by Sharif Group against the F.C funds deposited by them in the account of Mr Saeed Ahmed. I further asked him to make liaison with Kamal Qureshi for this purpose. Naeem Mahmood subsequently told me that a sum of U.S $ 3.725 million of Sharif family was existing in the account of Saeed Ahmed in Emirates Bank. He further informed me about the arrangements Kamal Qureshi was carrying out regarding the encashment of this amount according to which, with the help of bank manager, services of a money changer to provide remittances equivalent to these F.C funds from abroad as Share Deposit Money from Siddiqa Hashim Khadim, from his own sources into the accounts of Hudabiya Paper Mills were to be acquired and the proceeds of these remittances were to be transferred to accounts of First Hajvery Modarba by borrower company for settlement of loan facilities of Sharif group companies. 

Subsequently the dollars in the account of Saeed Ahmed held as collateral were to be released by the bank for onward delivery to the money changer / broker. He further informed me that in March/ April 1998, a sum of US $ 3.725 million was received in the form of telegraphic transfer in the account of Hudabiya Paper Mills and equivalent foreign currency funds were got released by the Sharif family from the account of Saeed Ahmed for delivery to the broker. Similarly the deposits in the accounts of Qazi family at Al Faysal bank was also to be off loaded by unwinding the transactions in the same manner as was done at Emirates Bank. 

Following the directions of Mian Shehbaz Sharif, Kamal Qureshi approached the bank in Karachi for making necessary arrangement whereby the deposits kept in the name of Qazi family was also to be substituted and a new name that of Siddiqa Hashim Khadim was to be introduced and shown as equity investment ( share deposit money) in Hudaibiya Paper mills limited. However, out of the said amount of $8.539 million only $2.95 million could be routed in this manner by Sharif family through Kamal Qureshi from al Faysal Bank. Thereafter F.C accounts were frozen by the Govt. Before the encashment of entire collateral could be completed, in May 1998 Pakistan’s first nuclear tests took place and foreign currency funds were frozen by the Govt. 

Resultantly the previous plan of Sharif family could not be 100 percent executed. In June 1998, Mian Shehbaz Sharif informed me that accounts in the name of Qazis amounting to $ 2.967 million and $ 2.622 million should be got converted into Pak Rupees and deposited in the account of Hudabiya Papers as Share Deposit Money from Qazis. I and Naeem Mahmood prepared necessary instructions for the banks in this behalf. Kamal Qureshi then arranged for such frozen amounts with Citibank and Al Faysal Bank to be encashed in the name of the Qazis and at a final rate of Rs 46 per and the sum of US $ 6.91 million equivalent to Pak Rs 318 million was transferred to the account of Hudabiya Papers as Share Deposit Money from Qazis.

Although the foreign currency collateral accounts were arranged by me and Naeem Mahmood as per instructions of Shahbaz Sharif for above explained facilities, the fullest involvement of the directors, management and staff of Sharif group companies had always been there as it were they who opened in all the lending financial institutions, the bank accounts of various companies of Sharif group, in whose names Pak Rupees credit lines were obtained and who also completed all the legal requirements of the banks and of Company Law in this regard.

The entire chain of transactions, starting from the deposits of foreign currency collateral, obtaining credit lines, loans for Sharif group companies including Hajvery Modarba, encashment of entire collateral in 1998 and deposit of same in Hudabiya Paper Mills as Share Deposit Money in names of Sidiiqa Hashim Khadim and Qazi family and ultimately using such Share Deposit Money to pay off the liabilities of Sharif Group companies, clearly establish the fact that all these foreign currency funds exclusively belonged to Sharif family who were the sole beneficiary of the entire arrangement and being difficult for them to account for the same, they had made all this arrangement as they could not have explained the source of these funds which ultimately landed in one of their companies. 

It is assured that I have made full disclosure of all the facts in the preceding paras pin-pointing the money laundering of the Sharif family and my role therein. In proof thereof you may obtain specimen of signatures of mine and that of Naeem Mahmood to get the veracity of my statement regarding the operation of the accounts of Qazi family testified from a Hand Writing Expert.

I solemnly declare that I have never obtained any illegal personal benefit out of these funds and the money was / is owned by the Sharif family.

Signed 

Ishaq Dar

25 -4-2000

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NASEEM ASHRAF & IQBAL ASHRAF & MUSADAK MALIK: THE CROOK BROTHERS: New NBP Chief Rewarded for Sanctioning Rs. 500 Million to Sharifs’ Brothers Sugar Mill in 1990s

 

BROTHERS MASTER CROOKS & DESTROYERS OF PAKISTAN VIA CORRUPTION:

NASEEM ASHRAF & IQBAL ASHRAF 

with

Dirty Fingers in the Cookie Jar of Every Government

New-NBP-chief-rewarded-for-sanctioning-Rs500m-to-the-Sharifs'-sugar-mill-in-1990s-salman-shahbaz-sharif-ahmed-iqbal-ashraf

By Sarmad Ali

Islamabad, Jan 28 (Pak Destiny) The Nawaz Sharif government has rewarded Syed Ahmad Iqbal Ashraf by appointing him president of National Bank of Pakistan (NBP) for his services – sanctioning Rs500 million loan to the Ramzan Sugar Mill of the Sharifs in 1990s.
“Ahsraf has also been given a task to settle down Rs3billion loan of Itifaq Foundry which it had taken from the NBP in the 1990s,” the sources said.
The sources said Ashraf was the regional director of NBP when he had sanctioned Rs500 million to the Sharif’s Ramzan Sugar Mill when they needed money. Salman Shahbaz had asked his uncle to appoint Ashraf.
A chartered accountant by profession, Ahmad Iqbal is a brother of Dr Nasim Ashraf, the former minister for National Commission for Human Development (NCHD) and president of Pakistan Cricket Board in General Musharraf’s government. Nasim Ashraf brought in Musadak Malik, a big time crook, whose connections with a  super power are highly suspicious. After Nasim Ashraf and Iqbal Ashraf absconded from Pakistan, they left their master-mind Musadak Malik to be an Advisor to Nawaz Sharif. This unemployed US Pharmacist, still a US Citizen has a gift of gab and can through use of this gift he wiggled his way  into Nawaz Sharif’s Cabinet as an his Advisor.
He replaced Dr Asif Brohi who had three years to reach the retirement age.
A total of 51 candidates had applied for the post. The selection was originally to be made by a high-powered commission comprising Federal Tax Ombudsman and two academicians from Agha Khan University and Lahore University of Management Sciences. – Pak Destiny

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London: Finsburry Park Mosque Attack, Dividing the World on Religious Lines by Sajjad Shaukat, International Author & Thought Leader

 

A man died and at least 11 people were injured in the early hours of Monday (June 19, 2017) morning after a van was rammed into a crowd of Muslims worshipers in Finsbury Park near a mosque in north London.

 

Eyewitnesses reported chaotic scenes, as the incident unfolded just after midnight when worshipers had just finished evening Ramadan prayers. They said that the driver shouted, “I want to kill all Muslims” before onlookers pinned him to the ground. He was protected from a crowd by an Imam and other Muslims who have been credited with saving his life.

The British Terrorist Darren Osborne

Next day, British police and media that a white man-47-year-old man, namely, Darren Osborne who has previously expressed hatred of Muslims was arrested by police on suspicion of attempted murder and of the terror offense. He was not known to the security services.

 

Earlier, the British police stated, the man who died was already being treated for an unrelated ailment and they are still investigating whether or not his death was related to the attack.

 

British Prime Minister Theresa May has vowed that that “hatred and evil of the kind seen in the terror attack on a London mosque will never succeed—every bit as insidious and destructive to our values and our way of life”, as recent terror attacks motivated by Islamist extremism.”

 

While warning the rise of Islamophobia, leader of the Labour party Jeremy Corbyn said, “I see it this is a terror on the streets…in the communities…We have to all reach out and feel their pain and their stress.”

 

The Guardian reported on June 20, this year, White supremacists celebrated the attack [On Muslim worshippers], according to the US extremist monitoring group Site. It also said pro-Islamic State channels were using reports of the incident to incite Muslims.”

 

According to the latest news, ISIS extremists operating online have used the terror attack outside a mosque in London to call for more violent assaults on the West in response.

 

Much has been written and said by writers and analysts of print and electronic media about the terror attacks in Finsbury Park near a mosque. On the social media, the opinion of some Christians, Jews, and Muslims are divided, while elaborating the tragedy in accordance with their own particular religious background. Prejudice is ruining so high against one another that by reading the name, some people of the opposite side ignore his views.

Zionist Controlled Western Media

Despite it, fact remains that we are living in a world of Zionist-controlled media which is very strong and whatever it releases by concealing the truth and propagating Israeli interests as part of the disinformation, impress the politicians and general masses in the whole world.

 

In this regard, scholars of international affairs agree that “foreign affairs are too foreign” to the citizens of a country. Renowned scholar Prof. Hoslti opines that “issues and situations” have “influence on public opinion” which in turn “influences the objectives and actions.”

In fact, the fault cannot be laid on the general masses, a majority of whom does not have much time to go in-depth. Hence, they are swayed by emotions, stereotypes, and prejudices created by the political leaders who keep on manipulating any crisis for their own self-interests with the sole aim of getting their sympathies to increase their vote bank. There are equally strong pressures from religious and nationalist forces in wake of fake global war on terror which is dividing the world into religious lines.

 

Therefore, terror attack on the Muslim worshippers in Finsbury Park cannot be seen in isolation. We need to analyze various related developments of the recent past and the present ones in the world and inside the UK to reach the conclusion.

 

It is notable that no party gain a clear majority in the general elections of the UK, which were held on June 8, 2017.

 

Jeremy Corbyn has declared his party the victors after addressing staff at Labour Party’s headquarter. Corbyn also repeated his call for the prime minister to resign.

 

On the other side, Conservative Party of Prime Minister May lost its majority and was eight seats short of a majority. Brushing aside the call of resignation, May has sought permission from the Queen to form a new government.

 

British analysts opined that there would not be a stable government, as the election results have shown. Instead, there would be hung Parliament in the UK.

Mossad’s Manchurian Candidates Arise

It was the right hour for the Israeli secret agency Mossad to arrange another terror assault in the UK, which targeted the Muslim worshippers in Finsbury Park near a mosque.

 

It is mentionable that at least 22 people were killed in a terror attack at Ariana Grande concert in Manchester on May 22, 2017.

 

British police said that the attack was carried out by a single suicide bomber, who also died. Afterward, the man who targeted the Ariana Grande gig has been named as 22-year-old Salman Abedi who was a British national and the child of Libyan refugees.

 

Ian Hopkins, the Chief Constable of Greater Manchester Police stated, “Abedi was said to have been known to police and the intelligence agencies. British Prime Minister Theresa May said, “Salman Abadi may have been part of a bigger network.”

 

After the Manchester terror assault, British police had arrested several people in connection with the investigation, and some were released without charge. A Libyan pilot was also arrested as part of the investigation into the terror network behind Manchester bomber.

 

But, a German intelligence official stated that Abedi-the real culprit of the Manchester rampage flew from Istanbul to the UK via Dusseldorf’s international airport. A senior Turkish official disclosed that the Turkish government had already sent a file on Abedi to British authorities, but declined to discuss the details of the communication.

Following the Manchester carnage, Prime Minister May, the leader of the Conservative Party and Jeremy Corbyn, the leader of the Labour Party, including Liberal Democrat leader Tim Farron had suspended the campaigning for the general election.

 

On the social media, the ISIS claimed responsibility for the terror assault at Ariana Grande concert. Other ISIS supporters said online that the attack was revenge for the UK’s involvement in the bombing campaign against ISIL in Iraq and Syria. 

 

Similarly, seven people were killed and 48 persons injured in the terror attack on London Bridge and at the adjacent Borough Market on June 3, 2017.

 

According to the British police and media, a van driving at high speed mowed down pedestrians on London Bridge before the occupants got out and began stabbing patrons at nearby bars and restaurants at the adjacent Borough Market.

 

The terror attacks came days before the general election and two weeks after the Manchester tragedy. It was the third terrorist attack to strike the Great Britain, this year after a man drove a car into a pedestrian on Westminister Bridge in March. 

 

About the London terror assaults of June 3, the CNN disclosed on June 4, 2017, “The ISIS-linked Amaq Agency claimed a “detachment of Islamic State fighters” carried out the attack, but CNN terrorism analyst Paul Cruickshank cautions ISIS has provided no evidence to back up its claim. Amaq also claimed ISIS was behind the attack at a resort in Manila last week, despite Filipino authorities asserting it was not terror-related. A US counterterrorism source tells CNN that US intelligence is aware of the London claim. Mark Rowley, the assistant commissioner for specialist operations in the Metropolitan Police Service, says that authorities will “release the identities of the three men directly responsible for the attacks…as soon as operationally possible.” Police are searching four properties. As for the 12 arrests made during the Barking raids, one man, 55, has been released without charge.”

 

The Telegraph said on June 5, 2017, that the Islamic State of Iraq and the Levant claimed responsibility for the London attacks on June 7. However, it was quite opposite to the report of CNN.

 

Earlier, British Prime Minister Theresa May warned that Britain is in the grip of a spate of copycat terror attacks in the wake of the London Bridge atrocity. She elaborated that for the second time, this election campaign, Mrs May who had just chaired a meeting of the Government’s Cobra emergency committee, stated that while the Manchester Ariana attack which killed 22 people, the Westminster attack in March which left four people dead and the London Bridge attack were not directly connected, there was now a “new trend” in the threat the UK faces.

 

She further remarked, “Terrorism breeds terrorism and perpetrators are inspired to attack, not only on the basis of carefully constructed plots after years of planning and training, and not even as lone attackers radicalized online, but by copying one another and often using the crudest of means of attack…We cannot and must not pretend that things can continue as they are. Things need to change…the recent attacks were all connected by “the single evil ideology of Islamist extremism that preaches hatred, sows division and promotes sectarianism”. Analysts and sources pointed out that her reference to the public sector meant that schools and other public bodies had to adopt a much stricter approach to extremism, while councils had to make sure they did not create ghettos by housing Muslims in areas where they become concentrated together.

 

Mrs May also added that the internet provided a “safe space” for extremists to spread their creed and plan attacks, and said it was time to “regulate cyberspace” through the sort of agreements she reached at the G7 summit in Italy recently, when leaders agreed to pile pressure on social media companies to block extremist material.

 

After the terror attacks on London Bridge and at Borough Market London, again, major parties of the Britain, temporarily, suspended the national election campaigning for the general elections which were held on June 8, this year.

 

Regarding London attacks, Jeremy Corbyn, the leader of the Labour Party had said that Prime Minister May should resign—three days “before polling day may not seem particularly realistic. Corbyn also said, “The election might be a better way of removing her.”

 

It is notable that three days before the first round of France’s presidential elections, held on April 23, 2017, a French policeman was shot dead and two others were wounded in central Paris on April 20, 2017, when a gunman wielding a machine gun leapt out of a car and opened fire on the Champs-Elysees, Paris’s most famous boulevard. ISIS claimed that the attack was carried out by “Abu Yousuf al-Baljiki (the Belgian) and he is one of the Islamic State’s fighters.”

French Racism Promotion of Anti-Muslim Rhetoric and the Rise of Terrorism among French Isolated Minorities

In the aftermath of the shooting, the three main candidates canceled campaign events and instead made televised statements in which they competed to talk tough on security and vowed a crackdown on ISIS. The incident brought issues of terrorism, the French Muslims, security, and immigration back to the forefront of the campaign. Marine Le Pen demanded the closure of all Islamist mosques, repeating her call for Europe’s partly open borders to be closed. The centrist Emmanuel Macron was elected French president by defeating the ultra-nationalist and far-right candidate Marine Le Pen in the second round of the French presidential election.

 

Karim Cheurfi, a 39-year-old French national who was shot dead by the police was identified as the attacker.

 

In fact, terror attack at Champs-Elysees-Paris’s Boulevard was arranged by the Israeli Mossad with the assistance of the ISIS to ensure the victory of Macron in the French presidential elections. The pro-Israeli, the then French president-elect Emmanuel Macron who was having connections with Tel Aviv in the past will maintain the US-led status quo in the world and will further advance the Israeli agenda against Russia, China, Syria, Pakistan etc, and the Muslims, while further advancing the international forces of globalization, controlled by the wealthy Jews and the elite class at the cost of small countries and the poor class.

 

Recall that three days before the general elections in Spain, the train bombings in Madrid on March 11, 2004, which killed more than 200 people turned the election results in favour of Jose Luis Rodriguez Zapatero whose Socialist Party won the elections, as he had said that Spain where the “US war has been deeply unpopular”, would withdraw its troops from Iraq. While government led by the Prime Minister Jose Maria who staunchly supported the American-led war in Iraq lost the election. The victory of the Socialist Party in Spain was being called by some in Europe and America as a victory for terrorism, a precedent that offers Al-Qaeda or groups like it the notion that they can alter the democratic process with bombs and murder. A former member of the Spanish Parliament, Pedro Schwartz remarked, “Al-Qaeda won the election”.

 

As a matter of fact, the agents of Mossad who are in collaboration with the CIA sympathizers, Syrian rebel groups and the ISIL militants arranged terror attacks in Paris, Brussels, Orlando, San Bernardino, Nice, Munich, London (March 22, 2017), St. Petersburg (Metro train)  in Stockholm, in Manchester and again in London, and now at the London mosque. While, a gunman who went by the nickname Black Jesus was identied—39-year-old Kori Ali Muhammad, making militant comments on social media killed three white men in downtown Fresno, California, on April 18, 2017, and fired at another before he was taken into custody, while shouting “Allahu Akhbar,” as the Fresno police stated.

 

There is an interrelationship of the terror attacks in the US, Europe, Turkey, Saudi Arabia, Afghanistan, Pakistan, Yemen, Philippines etc., and elsewhere in the world, which were false flag terror attacks, conducted by Mossad in connivance with the agents of Indian secret agency RAW and those of the vulnerable CIA operatives.

 

Through all these false flag terror operations, the US and Israel wanted to obtain their covert aims against Russia and the Muslims. Mossad had also provided the US President Donald Trump with an opportunity to manipulate various terror assaults of Europe and America to win the US presidential election and to reunite America and Europe, as a rift was created between America and its Western allies, especially Europe on a number of issues, including NATO. And, President Donald Trump had left no stone unturned in implementing anti-Muslim policies, while speaking openly against the Muslims and Syrian immigrants. 

 

It is noteworthy that since September 2015, Russian-led coalition of Iran, Iraq, the Syrian army the National Defense Forces (NDF) and Lebanon-based Hezbollah in support of Syrian President Bashar al-Assad has been achieving successes in Syria and Iraq by retaking several regions from the occupation of the CIA-Mossad led rebel groups and ISIS militants after their failure to topple the Assad government—proving links of Al-Qaeda’s Al-Nusra Front and ISIS with America and Israel, Mossad with the cooperation of some CIA agents started terrorism-related attacks in the US and Europe. Meanwhile, the CIA-Plan B for partition of Syria also failed. Moscow also exposed smuggling of oil supply by the ISIL-controlled areas to Europe and silence of their governments in this connection. In this regard, Russian Presidents Vladimir Putin’s successful diplomacy surprised the Israel-led America and some European countries who still want to oust the Assad regime to obtain the greater interests of Israel.

 

In response, taking note of various developments and some other ones such as reluctance of NATO countries to support America’s fake global war on terror,  acceptance of Syrian refugees by the European countries, especially Germany, criticism of the controversial Turkish-EU refugee deal by a number of human rights groups, the EU rule to boycott goods produced in Israeli settlements on the West Bank, Britain’s decision to leave the European Union (EU), after the referendum (Brexit) on June 24, 2016, prospects of Scotland and some other countries for separation from the EU, and the divide between the elite class which run multinational companies with the direct or indirect control of the Jews and the general masses who are suffering from multiple problems in wake of differences on the refugee crisis, Syrian war, Greece’s weak economy, violent protests against the labour laws in France etc.—the chances of European Union’s disintegration and a rift among the NATO countries, as noted in the recent past by the “Stop NATO protests in Europe were quite opposite to the Israeli secret interests. Hence, Israeli Mossad which was in collaboration with the vulnerable CIA operatives organized terror assaults in the US and Europe. As part of the double game, these terror attacks were conducted by these secret agencies, particularly Mossad with the assistance of the ISIS terrorists who used the home-grown terrorists of these countries.

 

Owing to the irresponsible approach of the Western leaders and their media, far right-wing parties and “Stop Islam” movement in the West, especially in Europe has been becoming popular by largely attracting their people. Right-wing parties in a growing number of European countries have made electoral gains. The right-wing parties range across a wide policy spectrum, from populist and nationalist to far-right neofascist.

 

Other aims of Tel Aviv was to muster the support of America’s Western allies against Russia in relation to the Syrian war, as US-led countries like France, UK also started airstrikes in Syria and Iraq, under the cover of targeting ISIL.

 

Trump’s Extremist Anti-Muslim Islamophobia

 

When American President Trump’s extremist policies were strongly criticized inside America and around the world, including particularly her Western allies, his advisers, Secretary of State Rex Tillerson and Defense Secretary Jim Mattis, neoconservatives and Israeli-backed officials directed him to implement dual strategy of Bush and Obama, with the aim to keep America and Western allies, particularly Europe united against Syria, Russia, China, Pakistan etc., while covertly continuing anti-Muslim rhetoric so as to safeguard the interests of Tel Aviv.

 

Nonetheless, Israel succeeded in its sinister designs. Notably, backing out from his earlier statements, American President Trump has changed his policy regarding Europe and NATO. In this context, he stated on April 13, 2017, that US relations with Russia may be at “an all-time low” and declared a new-found faith in NATO, suggesting the alliance was “no longer obsolete”. Besides, US President Donald Trump attended a summit of NATO nations, held on May 25, 2017, in Brussels. He also met leaders of NATO and those of EU. His trip to the European countries came in wake of the deadly attack in Manchester. Talking to the Belgium prime minister, Trump said that countries would work together to defeat various problems and “new one is terrorism.”

 

Here, it is mentionable that Machiavelli advises the rulers to have a lion-like image outwardly, and act upon the traits of goat inwardly. He also suggests them foreign adventures and the use of terror to obtain their goals. In his sense, a good ruler should be a good opportunist and hypocrite. While echoing Machiavelli, Morgenthau points out that sometimes, rulers act upon immoral activities like deceit, fraud, falsehood and even murder to fulfill their selfish aims.

Trump Lies and Duplicity

Now, Trump has begun acting upon the discarded theory of the past in the modern era. It could be judged from the recent trip of Trump to the Middle East. Backing out from his earlier statements—banning the Muslims from entering the United States, vetting of the Muslims—blocking visas being issued to anyone from Syria, Iraq, Iran, Libya, Somalia, Sudan and Yemen—strict conditions for the citizens from Afghanistan, Pakistan and Saudi Arabia, the United Arab Emirates, Egypt and Lebanon, in Saudi Arabia, in his address at a regional summit in Riyadh, on May 22, 2017, President Donald Trump called for “Muslim unity in the fight against terrorism…a battle between good and evil…U.S. wants a coalition of nations who share the aim of stamping out extremism…This is a battle between barbaric criminals who seek to obliterate human life, and decent people of all religions who seek to protect it,” as he elaborated.

 

Like Bush and Obama, Trump described Islam as “a religion of peace” and did not use the contentious phrase “radical Islamic terrorism,” as he frequently has in US speeches. Instead, he called on the Muslim leaders to honestly confront “the crisis of Islamist extremism and the Islamist terror groups.”

 

Setting aside the Israeli-led US state terrorism and CIA-backed terror in Afghanistan, Pakistan, Syria, Yemen and other vulnerable Islamic countries, Trump singled out Iran, accusing Tehran of contributing to instability in the region. He supposedly said, “From Lebanon to Iraq to Yemen, Iran funds, arms and trains terrorists, militias and other extremist groups that spread destruction and chaos across the region.” Keeping Israeli hidden agenda in his mind, Trump also stated that all the Muslim nations should boycott Iran, and also pledged to resolve the Israeli-Palestinian conflict for peace of the region.

 

Trump’s address was a mixture of calls for Israeli-Arab peace and a defense of Israel from threats in the region, including from the groups allied with the Palestinian cause.

 

On May 21, 2017, Saudi King Salman bin Abdulaziz and Trump signed a defense deal of nearly $110 billion agreement to bolster the military capabilities of Saudi Arabia. The defense deal, effective immediately, was one of the series agreements the two countries signed to enhance their military and economic partnerships, including a second defense pact with options valued up to $350 billion over the next 10 years. In fact, by keeping the Iranian phobia, the major purpose of Trump’s visit was to sell America arms to Saudi Arabia.

 

President Trump also encouraged NATO-like alliance of Saudi Arabia, which includes the Sunni countries against Shia states, especially Iran and Yemen. It was formed on the instructions of Washington. As after the US-led invasion of the Afghanistan, Iraq, airstrikes on Libya and promotion of war in Syria have been clearly exposed, therefore, America revived the old phony global war on terror to secure the illegitimate interests of Tel Aviv, whose major aim was to deceive the Muslims.

 

President Donald Trump pledged on May 23, 2017, at the Israel Museum in Jerusalem that he would work for an Israeli-Palestinian peace, while, protecting the region from Iran and other threats. He stated, “Israelis have experienced firsthand the hatred and terror of radical violence…Hamas and Hezbollah launch rockets into Israeli communities…The United States is firmly committed to keeping Iran from developing a nuclear weapon…America’s security partnership with Israel is stronger than ever.” Israeli Prime Minister Benjamin Netanyahu praised Trump and his wife, daughter, and son-in-law for visiting the Western Wall before saying Israel must always be able to defend itself against any threat.

 

Trump met earlier in the day with Palestinian Authority President Mahmoud Abbas in Bethlehem and came back to Jerusalem insisting that a peace deal is possible.

 

All this reminds that before attacking Iraq in 2013, British Prime Minister Tony Blair and the US President Bush had announced the Road Map to the Middle East so as to please the Islamic World that Palestinian-Israeli issue would be settled. But no progress took place in that respect.

 

It is also of particular attention that on June 5, this year, six Arab countries including Saudi Arabia and Egypt cut diplomatic ties with Qatar for allegedly supporting terrorism. Trump also raised similar false allegations in connection with Qatar. While Saudi Arabian king who wants to save the kingdom of the country has been creating division and divide between the Muslim countries on the basis of Shia and Sunni. In fact, America and Israel are diverting the attention of the international community from their own state terrorism and terrorism-related attacks in the world. 

Despite the revival of the fake global war on terror, some developments disappointed the Israelis. In this regard, Russia-Turkey alliance to fight the ISIS, and US decision to dispatch more troops in Afghanistan where America and its NATO allies have entangled in the prolonged war of history, which has, rapidly, increased the cost of war, bringing about multiple internal crises, affecting the ordinary Americans and Western citizens, particularly those of Europe might be cited as example. Besides, differences between the Britain and the US about Manchester terror attack—probe of Trump that the US intelligence agencies already knew it, Trump’s criticism of Germany regarding trade, conduction of missile test by North Korea, failure of Thump’s war-like diplomacy against the latter and waning of Russia and China to America in this regard also depressed the Israelis.

Israel’s Set-Backs

Notably, on June 8, 2017, the Russian Defense Ministry said that it is checking on information, indicating that the Islamic State leader Abu Bakr al-Baghdadi was reportedly killed in a Russia-led airstrike in Syria. However, this incident further disappointed the Israelis.

The Russian Meddling in US Election in Support of Donald Trump

Moreover, US intelligence agencies, especially FBI has continued the so-called investigation that Russia and President Putin authorized the hacking in the November 8 US presidential election aimed to help Donald Trump to win it. Both Putin and Trump have denied the charges. In this connection, differences between CIA and FBI also frustrated Tel Aviv.

 

Especially, Tel Aviv wants to intensify the new Cold War between the US-led West and Russia so as to avoid the two-state solution of the Israeli-Palestinian dispute, as some European countries have been emphasizing on Israeli Prime Minister Netanyahu to stop the expansion of West Bank settlements and restart a negotiation process for the two-state solution of the Israeli-Palestinian dispute in wake of the debate between the Zionists and non-Zionist Jews in relation to the two-state solution of the issue.

 

Earlier, on January 15, 2016, France who is a staunch supporter of the two-state solution of the Israeli-Palestinian issue conducted a summit in Paris which was attended by 70 nations. In a statement, delegates at the summit also restated their commitment to the two-state solution of the Israeli-Palestinian conflict and emphasized on them to restart negotiations. Palestinians welcomed the conference, but Israel called it “rigged”.

 

As regards the new Cold War, ABC News (Wire Service News) pointed out on June 14, 2017, “The U.S. has deployed a truck-mounted missile system into Syria, an official said Wednesday, to a forward operating group of rebels and U.S. military advisers that have repeatedly clashed with government forces. The deployment raises the stakes in eastern Syria, where Iranian-sponsored pro-government forces have outflanked U.S. advisers and rebels holding the Tanf border crossing to establish their own link to Iraq for the first time in years.”

 

Taking note of America’s ineffective diplomacy in Syria, by violating the international law, an American fighter jet shot down a Syrian warplane on June 18, this year. In reaction, Russia has shut down a communication line with its US counterparts in Syria, threatening to target any aircraft including US aircraft operating, above Russian and Syrian regime-controlled territory in the country. Under the guise of combating terrorism, on June 20, 2017, a US fighter jet also shot down an armed Iranian drone in southern Syria.

 

The Hindu Fundamentalism of PM Narendra Modi and BJP

 

It is also of particular attention that by pursuing the double standards of America in its worst form, Trump also intends to favor India, while opposing the nuclear weapons of Pakistan. However, like Obama, Trump has brushed aside the ground realities that Indian Prime Minister Modi-led by the ruling fundamentalist party BJP has been implementing anti-Muslim and anti-Pakistan agenda while encouraging Hindutva (Hindu nationalism).

CIA-MOSSAD-RAW -The Axis of Evil in Covert & BlackOPS

As part of the double game, based in Afghanistan, operatives of CIA, RAW and  Mossad which have well-established their collective secret network there, and are well-penetrated in the terrorist outfits like ISIS, Tehreek-e-Taliban Pakistan (TTP) and their affiliated Taliban groups are using their terrorists to destabilize Tibetan regions of China, Iranian Sistan-Baluchistan and Pakistan by arranging the subversive activities. In this context, China-Pakistan Economic Corridor (CPEC) is their special target. Recent acts of terrorism in Afghanistan and Pakistan’s Balochistan are part of the same scheme.

 

Although Mossad was behind terror attacks in Madrid and at Champs-Elysees, Boulevard to affect the election results, as already mentioned, yet the case of the latest terror assaults in Britain is a little bit different, though having similar purposes of Tel Aviv.

 

 

 

 

According to a report of Telegraph, “Landmark study shows the number of children under five being brought up as Muslim rose 80 per cent in a decade while three-quarters of Muslims in the UK identify themselves solely as British…The number of children…in what experts have described as an “unprecedented” shift in Britain’s social make-up. One in 12 schoolchildren in England and Wales are now officially classed as Muslim after a decade which saw the number of followers of Islam surge by just over 1.1 million, according to the most detailed study of its kind ever published. The report, presented to Parliament, concludes that Muslims could play a decisive role in the coming general election…making up a significant share of voters in some of the most marginal seats in the country. Significantly, Muslims make up more than a fifth of the population in 26 parliamentary constituencies and around 50 per cent in some areas. There are also 70 council wards with a Muslim population of 40 percent or more…This statistic highlights the diversity in modern Britain and the need that this is reflected in all spheres of life, from top management opportunities to political representation.”

 

In the meantime, last year, the success of first Muslim Pakistan’s origin Sadiq Khan as mayor of London by defeating the Conservative rival Zac Goldsmith-a wealthy Jew who was supported by the former British Prime Minister David Cameron also depressed the Israelis. In the May 2015, the number of Muslim MPs in Britain increased from eight to 13.

 

Now, a total of 16 Muslims, including a dozen British Pakistanis, have won UK Parliamentary elections of 2017 to become members of the House of Commons on mainly Labour and Conservative tickets.

 

Unlike the other European countries, Britain has strongly favored American policies. By bypassing the UN Security Council, Anglo-American invasion of Iraq might be cited as an instance. As regards the anti-Muslim policy of the UK, on January 18, 2015, while singling out only Muslim women British Prime Minister David Cameron had announced that Muslim women who fail to learn English to a high enough standard could face deportation from Britain. He also suggested that poor English skills can leave people “more susceptible to the messages of groups like Islamic State (IS).”  His biased statement was firmly criticized by the Muslim MPs and some members of his own party.

 

Therefore, either it is Conservative Party or Labour Party, which, usually, wins the election; it does not matter, as both the parties are pro-American. Interestingly, both were trying to win the support of the Muslim voters for the recent election.

 

It is noteworthy that, taking cognizance of the growing threat of global terrorism which has been dividing the Western and Islamic nations into cultural and religious lines since 9/11, American and European governments had already started an inter-faith dialogue, especially between the Christian and Muslim nations. The main aim of such a dialogue was to create interfaith harmony among various religious communities. In the recent years, many conferences were held in various countries in which scholars from Islamic states also participated with a view to creating cultural understanding and interfaith cooperation among major religious communities. But, all these measures proved fruitless due to a deliberate anti-Muslim campaign, launched by the Indo-Israeli lobbies, resulting in obstacles in global interfaith harmony. America and its allies continued to kill many innocent civilians in Iraq, Afghanistan, Kashmir, and Palestine through heavy aerial bombardment and ground shelling in the name of the war on terror. The occupying forces have been using every possible technique of state terrorism in these territories which have become the breeding grounds of a prolonged interaction between freedom fighters and state terrorists, thwarting global interfaith harmony.

Indo-Israeli Lobby

It is because of these developments that a greater resentment is being found among the Muslims who think that the US in connivance with the Indo-Israeli lobbies is sponsoring state terrorism, directly or indirectly from Kashmir to Palestine.

‘Working for India or against Islam? Islamophobia in Indian American Lobbies’

In this context, on October 19, 2007, the special issue of South Asia Multidisciplinary Academic Journal, under the caption-‘Working for India or against Islam? Islamophobia in Indian American Lobbies’ had written, “In the past few years, Indian American community has gained an unprecedented visibility in the international arena and now constitutes influential ethnic lobbies in Washington. Among other factors, Hindu aligned with Jewish pressure groups in relation to the war against terrorism and to further the India-Israel-US strategic partnership play a major role in exaggerating Islamophobic overtones in the Indian American lobbies”.

 

Another regrettable point is that irresponsible attitude of Indian, Israeli and some Western politicians have introduced dangerous socio-religious dimension in their societies by equating the “war on terror” with “war on Islam” and acts of Al Qaeda with all the Muslims. Their media have also been contributing to heighten the currents of world politics on cultural and religious lines with the negative projection of Islam.

 

Anyhow, through the terror attacks in the UK before the general election, the major aim of Mossad was to affect the election campaign. And, through the terror assault by a white man at Muslims worshipers in Finsbury Park near the mosque, Mossad’s real purpose is to create a division of the world on religious lines, particularly between the Christians of the Western World and the Muslim World. For these sinister designs, Mossad, RAW, and CIA operatives have also been assisting ISIS and Al Qaeda and similar terror outfits which have accepted responsibility in relation to various terrorism-related attacks on Christians in Egypt and some African countries, including Pakistan.

 

While, like other European countries, especially France, Mossad wanted to accelerate persecution of Muslims, hate-crime against them and also to compel the Britain to make discriminatory laws against them. So, besides other terror attacks in the UK, the latest one is part of the same policy of Israel, implemented by Mossad.  

 

However, like Trump, Israeli rulers have also been confused due to the above-mentioned developments which do not favor Israel like the past, while, still some CIA agents, Indian RAW and particularly Mossad want to divide the world into religious lines. Like Tel Aviv, India also wants to keep its control on the Occupied Kashmir through state terrorism and to avoid its solution.

 

Although overtly President Trump has softened his external policy regarding Muslims and Islamic countries, yet covertly, he is acting upon the conspiracy of Mossad and RAW, which is, intentionally or intentionally, being followed by America’s Western partners against the Muslims. If not checked in time by the peace-loving Muslims, Christians, Hindus, Jews and Buddhists, these policies of the President Donald Trump who is particularly completing the extremist agenda of Israel are likely to result in more recruitment in the militant outfits, especially in the ISIS group, inspiring the extremist Muslims for more terrorism-related attacks. Israel, who will never accept the two-state solution of the Israeli-Palestinian issue, will prefer to seek the final revenge by bringing about a major war between the Muslim and the Christian worlds or to cause a major war between Russia and the US-led some Western countries, which will convert the entire world into a holocaust.

We may conclude that although agents of RAW and CIA are in a collaboration which managed terrorism-related assaults in the US and Europe and elsewhere in the world, yet Mossad is, particularly behind terror attacks in America and Europe. So, undoubtedly, Mossad is, again and again, targeting the UK through ISIS. The latest terror attack which was conducted by a white man on the Muslims worshipers in Finsbury Park near a mosque in north London clearly proves that especially Mossad seems determined to divide the world into religious lines.

 

Sajjad Shaukat writes on international affairs and is author of the book: The US vs Islamic Militants, Invisible Balance of Power: Dangerous Shift in International Relations

 

Email: sajjad_logic­_pak@hotmail.com

 

 

 

 

 

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PM should step down until JIT completes probe, says Imran

Thief PM Nawaz Must Go Behind Bars For Life

PM should step down until JIT completes probe, says Imran

ISLAMABAD: Chairman Pakistan Tehreek-e-Insaf (PTI) Imran Khan on Thursday has said that Prime Minister Nawaz Sharif should step down until the JIT completes its investigation. 

Speaking to reporters following the Supreme Court verdict in the Panama Leaks case, Khan said Sharif no longer had any moral authority to continue as prime minister of the country.

“What respect will he have when a government officer calls the prime minister for a criminal inquiry,” he said.

Terming the verdict “a historic judgment in Pakistan’s history”, he said that all five members of the bench have rejected PM Sharif’s explanation of the money trail that led to his children’s offshore holdings.

“I demand Nawaz Sharif to resign today. Sharif should resign because he will not allow an impartial investigation,” he said.

“If Sharif is cleared in 60 days after the joint investigation team’s report, he can continue to serve as the prime minister, but at the moment he has no ethical right to serve on this position,” said the chairman of the PTI.

Imran said that only two of the institutions whose members will be part of the JIT fall under the Chief of Army Staff, while the rest come under the prime minister.

“Hence, he must resign immediately in order for an impartial investigation to be conducted,” said the PTI chairman.

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Ruin comes when… HUZAIMA BUKHARI AND DR IKRAMUL HAQ

 

 

Ruin comes when…

By
HUZAIMA BUKHARI AND DR IKRAMUL HAQ

 

 

 

Ruin comes when the trader, whose heart is lifted up by wealth, becomes ruler-Plato in Republic Since November 1990, when Muhammad Nawaz Sharif became Prime Minister of Pakistan for the first time, the culture of loot, plunder, corruption, tax evasion and money laundering was legalised through obnoxious laws like Protection of Economic Reforms Act, 1992 and its likes giving a free hand to criminals that no question would be asked by tax officials and functionaries of Federal Investigative Agency (FIA) for acquiring and using dirty money. His three stints as Prime Minister and years as a minister and chief minister in the Punjab can safely be labeled as “rule of a trader” whose heart is infested with the insatiable greed of amassing wealth, expanding family-owned business empire at the expense of the national exchequer and other business houses. This fact was also noted by a judge of High Court in a reported case details of which are summarized below:

In Messrs Pak Ocean and Others v Government of Pakistan through Secretary, Ministry of Finance, Central Secretariat, Islamabad and others 2002 PTD 2850, the petitioners challenged the imposition of regulatory duty on re-meltable iron scrap, excluding bundled and shredded scrap and the reduction in the rate of duty on bundled and shredded scrap as unlawful, arbitrary, unreasonable and ultra vires Articles 4, 18, 24 and 25 of the Constitution. They contended that the said imposition of regulatory duty through Statutory Regulatory Order (SRO) was aimed at making their imported scrap very expensive as compared to the imports by big businessmen in the form of bundled and shredded scrap. According to petitioners, the adverse SROs were issued “to solely benefit the owners of the furnaces who are largely imported of shredded scrap”. In the judgment, there is a direct indictment against the House of Sharifs, contained in Para 50 that reads as under:

Khalid Anwar has mainly placed reliance on the judgment in the case of Ittefaq Foundry v. Federation of Pakistan, PLD 1990 Lahore 121. In the cited case it was contended that the petitioner was a producer of billets and that there were other producers, producing ingots, the end-product whereof was same. In order to economically ruin the petitioner in the cited case, duty structure was changed in the year 1989 without reasonable justification and the change in the duty structure was against the rights guaranteed in Articles 4, 18 and 25 of the Constitution. The contention of the petitioner was accepted and the relief was allowed. However, with the change in fortunes, the persons were feeling the pinch of oppression in the case of Ittefaq Foundry v. Federation of Pakistan, became the rulers and thereafter, they very easily and conveniently managed to forge the treatment given to them and got the duty structure changed through notification assailed in these petitions, thereby deriving huge undue benefit at the cost of total destruction of the small importers and traders of the scrap in loose form.

The above paragraph confirms beyond any doubt how traders as rulers have been playing havoc with the national exchequer and minting billions through tax concessions secured vide SROs thus destroying their competitors. Yet in the presence of these undeniable facts and court ruling the State agencies/institutions like FBR, FIA, ECP, NAB etc plead helplessness and claiming “lack of evidence” to proceed against the tax evaders and plunderers of national wealth.

 

 

 

In two articles, ‘Trail of hidden wealth’, Business Recorder, May 6, 2016 and ‘Tough times for PM’, Business Recorder, May 13, 2016, incontrovertible evidence was produced to show abuse of Protection of Economic Reforms Act, 1992 to legalise ill-gotten wealth, blatant violations of tax laws by the family of the Prime Minister and wrong declarations made by him in papers submitted to the Elections Commission of Pakistan (ECP) in 2013 as well as false/misdeclarations in returns submitted to the Federal Board of Revenue (FBR). Astonishingly, the National Accountability Bureau (NAB) still claims that “no evidence” is available to initiate proceedings against the rulers of the day.

 

 

 

The House of Sharifs has a proven track record of destroying competitive business houses but appeasing traders that politically back them and pose no threat to their “empire”. They have been passing laws to protect tax avoiders and were also beneficiaries of the same. Obviously, tax compliance does not suit the huge business empire of Nawaz/Shahbaz and family. It is not surprising that Nawaz Sharif during his third term as Prime Minister has already announced three tax amnesty schemes and now another is in the offing. In 2013, 2015 and 2016, he approved tax amnesties for tax evaders, which failed to mop up untaxed money.

On the very first day of 2016, the Prime Minister took pride in announcing a tax amnesty scheme and publically revealed that he had been asking his Finance Minister to come up with something “worthwhile” that could be “acceptable” to traders who had not been filing tax returns!! Lamentably, as Prime Minister, he openly vowed to protect the accumulation of untaxed (black) money. He never minces words for announcing schemes patronizing tax evaders and encouraging plunder of national wealth. This perhaps supports the allegations of the Opposition that he and his own family are guilty of these crimes as well, so he wants amnesty and immunities for all.

Nawaz Sharif is reportedly keen to launch yet another tax amnesty scheme knowing that his 2013 tax amnesty shockingly fetched a negligible amount of Rs 88 million from about 3000 persons! Much-publicised and negotiated with consensus (sic) Voluntary Tax Amnesty for traders, the deadline for which was extended many times, could not lure them and only 3205 got registered against the agreed target of one million new filers!

Businessmen and other citizens say they pay income tax and sales tax with electricity bills and mobile use. The rulers should not insist for tax returns as they have stacked assets worth billions of dollars abroad. For electioneering, the rulers get generous donations (chanda) from business magnates and after winning pay back through tax amnesties. Together they make billions through rent-seeking, tax evasion, and remit abroad the major portion of such ill-gotten income. Traders who have been investing billions in property in Pakistan and places like Dubai never bother to pay taxes due from them to run the State. PML(N) protects them!

According to FBR’s own study, the contribution of traders in income tax is just 0.5% and in sales tax about 1%. Like powerful absentee landlords, the traders pay meager income tax. However, they successfully keep revenue authorities at bay due to the powerful political influence they wield. The history of income tax law is fraught with provisions that were amended and/or re-amended on account of the traders’ shutter-down threats or violent demonstrations, causing legislators to get cold feet and succumbing to their demands. The governments civil and military alike have been extending amnesty schemes to tax evaders to whiten their undeclared incomes and ill-gotten wealth, for example, Ayub Khan’s Tax Amnesty Scheme of 1958, 1969 Tax Amnesty of Yahya Khan, Zulfikar Ali Bhutto’s Tax Amnesty, Self-Assessment Schemes of the 1970s, Special National Fund Bonds or Simplified Self-Assessment Scheme of the 1980s, Foreign Currency Accounts or Foreign Exchange Bearer Certificates of the 1990s, Amnesty Scheme of 2008 by PPP government, three amnesties schemes of Nawaz-Dar since 2013, various other millennium immunity schemes and the perpetual scheme in the form of the infamous section 111(4) of the Income Tax Ordinance, 2001.

Irrespective of what would be the fate of any new tax amnesty scheme, the question that emanates from the prevalent bizarre state of affairs is why traders have been defiant to file tax returns and sales tax statements? There cannot be any one definitive answer because the matter goes down to innumerable factors having roots in certain motivations as well as the draconian image of FBR. The sole responsibility for trust deficit cannot be assigned to FBR. The traders pay millions as Zakat and donations but abhor paying taxes. The general argument is that government spends money callously and for the benefit of elites.

The sanctity to make unrestrained (excessive) profits (munafaa) by traders has the authority of certain clerics. The traders borrow money at exorbitant rates from private parties but avoid banks to hide from the eyes of tax people. The lenders also remain tax-free and borrowers accumulate untaxed money by fleecing masses. There are no effective controls to check unscrupulous traders from charging unreasonable prices.

The clergy in general, with a few exceptions, plead against paying taxes and ask traders to pay Zakat. Resultantly, the greed to amass wealth becomes an obsession violating all social and moral obligations. Thus, adulterating eatables, incorrect measurements, selling defective or sub-standard products, misrepresenting, providing unprofessional services, defrauding customers, refusing to honor guarantees or other duties as abiding by governmental laws regarding trade or payment of taxes, are not considered immoral or violating laws.

All is fair, as long as one is able to stuff one’s pockets with paper money and then have the audacity to squander it in an ostentatious display of wealth and power. Such behavior is visible in the length and breadth of our entire society. Apart from an ignorable number, the majority of traders from a petty fruit/vegetable vendor to the owner of large departmental stores leave no stone unturned to swindle an unassuming customer as well as the concerned government agents with whose connivance they easily manage to evade their national duties.

Non-compliance of tax obligation is a grim reality of Pakistan. The State has failed to fulfill its basic obligations-protection of life and property, health, education, housing and transport etc. In our peculiar milieu, the government needs to educate the masses through the same platform that is used by clergy. The mosques should be under state control, headed by trained teachers who are adequately paid the same model exists in a majority of Muslim countries. Primary education should start from the mosques.

The trader-mullah nexus for non-payment of taxes and huge amounts extracted for madrassahs are issues that need to be debated and handled democratically. These are critical for our existence as a democratic country lest we continuously slide towards mullocracy, extremism, and militancy that have disastrous effects for societies, and are destructive to humanity. Tax defiance and corruption in Pakistan are closely linked with rulers-cum-traders-who are unscrupulous and their greed is unbound. Plato aptly said in the Republic that ruin comes for a country when traders whose hearts are filled with greed become rulers. This is what we are witnessing in today’s Pakistan.

(The writers, lawyers, and partners in Huzaima, Ikram & Ijaz, are Adjunct Faculty at Lahore University of Management Sciences (LUMS).)

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