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Archive for category Nawaz Sharif :Abbaji Da Nikama Puttur.”

Is the ‘fix’ in?

Is the ‘fix’ in?

 

 

 

 

By

Khawaja Daud Mazhar,

The Nation

 

 

Having endured all the barbs of the last two months or more, the PML-N ‘darbaris’ are again out in full swing daily, claiming how their erstwhile, thoroughly corrupt and in any other countries court of law who would have been declared a notorious and habitually corrupt person, is going to get a ‘clean chit’ from our highest court.

While it is almost mind boggling how they could lay claim to such a grossly asinine decision even before it has been announced, it would not be far from reality as they, the government of the day, has all the tools in their toolbox to snoop into the highest courts computers to find out what kind of decision is being penned down by the judges.

One has heard numerous talking heads on the ‘idiot box’ suddenly changing their ‘considered’ opinions and reputable columnists penning the same mantra in their recent columns in the newspapers, all this leaving those with just a little bit sanity, scratching their heads till what little hair left have fallen down in a heap next to their chairs.

What has changed so drastically within a few days? Yes, the COAS has been to Saudi Arabia and Qatar recently and Nawaz Sharif has visited Turkey for a sumptuous dinner. Were there messages delivered to the army top brass on these visits to let a mafia continue pillaging the state coffers without any hindrance? Was PM Nawaz Sharif given the ‘good’ news at that dinner in Qatar? And so relieved was he by this ‘bolt of lightening’, that he could not help but sing an Indian song in Karachi today?

For those still trying to figure out the guilt or innocence of the third time PM, one only needs to ask them to go through the final presentation of Sheikh Rashid in the Supreme Court. For any ordinary citizen of the country, the humiliation that Mr. Nawaz Sharif has suffered during this Panama gate trial would have been a ‘wall of shame’, but he goes and whistles a tune in public.

The multiple layers of lies and distortions meted out by the cabal of darbaris daily in defense of their ‘man’, would stun the wits out of those with the thickest of skins, but yet they continue again with a fervor unmatched for the last two weeks. Within this maelstrom of mendacity lies an urgent will to change the narrative, both of the judges and the establishment.

The question that begs to be answered, for if these rumblings of a ‘clean chit’ are to be believed is, what transpired in the last two weeks? Have the Honourable Judges of the Supreme Court been influenced, coerced or threatened to change their opinions contrary to their remarks in reaction to the incredulous presentations by the lawyers of the Sharif family during the hearings, or has the highest judiciary of this land, once again decided to have their reputations further tarnished?

It is also a given that the superior judges have not listened to anyone in the past, sparing the Sharif family, except for The Boots. As one retired Chief Justice told the writer almost two decades ago while watching a cricket match at Gaddafi Stadium, “When giving an important decision, our ears are pointed towards the ground for the echo of the boots”. So is one to believe that those in whose nursery this plant of the Sharif political dynasty was nurtured, have once again swiveled their baton to save him from a difficult judgment?

If those with Red Stripes have actually played a dirty game with the people of this country and their day of reckoning awaits them in the afterworld for sure. No Generals, nor the Supreme Court Judges can play with the destiny of this country any longer. That we have gained a reputation both as a banana republic and a slave of the West, is sure because our institutions have lately been shirking from their oath.

What is making our reputable armed forces the butt of jokes in the eyes of the nation and of those abroad, that they have not had the guts to catch and punish those who deliberately and shamelessly disgraced them through ‘Dawn Leaks’? Any surprise that there is evidence and a conviction all over the land that it was none other than the ‘queen’ in waiting who masterminded the whole affair? The Chief is questioned at his regular visits to the “formations” about the final results of the inquiry into this ugly and despicable affair, yet he puts forth nothing but excuses and promises of a report soon. How has it affected the morale of those young officers who take pride in the uniform that they wear as to how rubbery kneed their Chief is?

For those wearing the robes in that ‘House on the Constitution Avenue’ and who are thus referred to by mortals appearing in front of them as “My Lords”, let this be a reminder that upon your shoulders and in your pens, rests at stake the future of Pakistan. Will it continue to be ruled by corrupt and dishonest people who are to be allowed free licence to pillage its resources for their personal will, while their 20 crore subjects are walking around without any hope or future, or will this be the decision that will put our nation back on the moral footings that our leader Mohammad Ali Jinnah strived for.

The hour is near, and My Lords, you can either ‘Go gently into this great night or you can Go Boldly into this great night’. The people of Pakistan are praying that you choose to ‘Go Boldly’.

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WHAT A JOKE — RECORD OF PROPERTY BOUGHT IN 2006 WAS LOST DURING 1999 MARTIAL LAW!

Panamagate: No record for Sharifs’ past business dealings, counsel tells Supreme Court

HASEEB BHATTI 

in DAWN, Pakistan

As the Supreme Court resumed hearing the Panamagate case on Wednesday, Advocate Salman Akram Raja picked up his arguments where he had left them off.

After welcoming Justice Sheikh Azmat Saeed — whose sudden illness had forced a suspension in the case’s daily hearings — Raja reminded the court that “this is neither a trial nor the defendant a witness.”

“I will only argue this case based on the evidence present,” Raja, who represents Hassan and Hussain Nawaz, continued.

The record for the Sharif family’s business dealings for the last 40 to 45 years cannot be reproduced, the counsel said, as “it was lost during the 1999 martial law.”

The matter can be sent to relevant departments for inquiry as the Arsalan Iftikhar case determined that trials for cases can be held at corresponding forums, Salman Akram Raja told the court.

“A court has never conducted an independent inquiry in any criminal case,” Raja argued, adding that Article 10 of the Constitution says that every citizen of this country deserves a fair trial and that departments formed under the law should be allowed to do their job.

“There is no charge against the Prime Minister, so there is no charge against his children either,” he continued.

“If we suppose that the PM’s children are his employees, according to the National Accountability Bureau’s laws, then the burden of proof does not fall on the defendants,” Raja argued in court.

“This is not a criminal court, so even if Hassan and Hussain Nawaz are suspected, there is no proof against them,” he added.

There were eight questions that the court posed to the defendants, including the relationship between Mian Mohammad Sharif and the Al Sani family, the shares in Nielsen and Nescoll, and the profits the family gained from them, the counsel recalled.

Lawyer Salman Akbar said that Sharif family has ties with more than one Qatari royal family but he cannot disclose the name of other royal families before the court due to certain reasons.

 

 

 

 

 

 

 

 

 

 

 

 

 

“There were questions about the trust deed as well, and in this hearing, I will answer all these questions,” he told the court.

Justice Khosa advised Raja that he should first finish his arguments before answering the court’s questions.

Moving on to the matter of the London flats, Hussain Nawaz’s counsel argued that the flats were bought by the Al Thani family between 1993 and 1996.

“The Sharif family did not own the flats in 1999, as Hussain Nawaz was given the bearer certificate to the flats by the Al Thani family,” Raja argued. He added that the shares for the flats were given to Minerva Financial Services in 2006.

Upon hearing this argument, Justice Azmat Saeed asked the counsel to provide a paper trail for these transactions, and said, “You have been moving from one point to the other since the beginning, but have failed to provide any evidence in this regard.”

The allegation is that Maryam Nawaz contacted Minerva Holdings, Raja retorted, upon this, the bench asked that evidence should be proved that Hussain Nawaz is the beneficial owner of the offshore companies.

PTI’s new evidence

The Pakistan Tehreek-i-Insaaf (PTI) had announced on Tuesday that it would submit three more documents to disprove the stance adopted by Prime Minister Nawaz Sharif and his family, but the ruling Pakistan Muslim League-Nawaz (PML-N) is not convinced.

“We are submitting three more documents — one from PTI chairman Imran Khan that authenticates all previous documents presented by the party, the expert opinion of UK-based lawyers and a document that proves that Maryam Nawaz is the owner of UK-based firms Minerva, Nielson and Nescoll,” PTI spokesman Fawad Chaudhry told a press conference.

He said that Imran Khan would submit an affidavit stating that all documents previously submitted by the party were credible and authentic.

PML-N MNA Daniyal Aziz told Dawn that PTI’s lawyers had already completed their arguments and submitted all the evidence they had to the apex court. “Once they have completed their arguments, how can they file more documents?”

 

From The Guardian. London Archival Report

Search for the millions Sharif ‘stole’

The investigator Pakistan’s PM could not stop


They tortured Rehman Malik by placing his hands and feet on ice for up to an hour at a time at a ‘safe house’ in Islamabad. Three years on, he still has trouble feeling sensations in his palms and soles from the punishment, meted out in black masks, by Nawaz Sharif’s heavies.His neck, too, bears the painful crick from a year spent in solitary confinement in a tiny cell at Rawalpindi’s Adila jail with a brick wrapped in newspapers for a pillow. Malik, in mortal fear of convicted terrorists and official hatchet men, found his monthly half-hour visit from his seven-year-old son his single comfort.

Three times following his arrest in November 1996 the courts ordered Malik’s release. Each time he was re-arrested on trumped up charges until, after 12 months of humiliation, the Pakistani Supreme Court itself ruled his detention illegal.

Malik’s crime? To have been the deputy head of the Federal Investigation Agency (FIA), Pakistan’s equivalent of the FBI, investigating allegations of massive corruption by Prime Minister Nawaz Sharif, his family, and cronies.

At 46, he was the youngest officer to reach such a senior rank, the equivalent of an army major-general. In a 20-year career, Malik had gained an impressive reputation in the West for anti-terrorist expertise, including investigation of the 1993 World Trade Centre bombing in New York and of Saudi fundamentalist Osama bin Laden. And, after Malik’s inquiries were publicized by The Observer last year, he started a ball rolling which culminated in the coup against Sharif. ‘I have suffered enormously from doing my duty as a civil servant. My friends, family, and colleagues have been harassed. My life has been at risk,’ Malik told The Observer in his first UK interview since fleeing Pakistan for London after an attempt on his life 15 months ago. ‘I am not a politician, but I welcome the army’s action. They have saved Pakistan from someone who was ruining the country. As a career officer, I would like to return to fulfill my official obligations as soon as possible.’

He is also promising further explosive revelations, which will implicate Sharif and senior Muslim League politicians in allegedly creaming off more of the country’s wealth overseas.

Malik’s report last year was painful enough for the deposed Prime Minister, as were the cat-and-mouse tactics by which Malik has been a thorn in his side since. The 200-page report, smuggled into the country on Sharif’s official Jumbo jet, set out a secret web of fake bank accounts and firms in offshore tax havens through which Sharif’s family allegedly siphoned off more than $70 million (£40m) into London property, Swiss investments and banks in New York.

The family, whose empire grew hugely while Sharif was in office, was also accused of defaulting on $120m of state bank loans, a favourite way of milking the public purse.

According to further documents seen by The Observer, however, the revelations appear to be the tip of an iceberg. Following inquiries over the past year, Malik says he has established further channels by which the Sharif family channelled money illegally offshore.

They include $2.74m allegedly deposited in the account of an Essex-based Pakistani family at the Atlas BOT (Bank of Tokyo) Investment Bank in Lahore as security for loans to four Sharif family members. They also include $4.6m deposited at the Al Faysal Investment Bank in Islamabad as security for a loan to Hamza Board Mills, a paper, and forestry firm in the Sharif family’s Ittefaq group.

Among all his amassed wealth, Sharif also appears to have concealed ownership of a Russian-made Ulan helicopter, which he used during election campaigns. The aircraft, worth more than $1m, was bought from an Arab prince, Sheikh Abdul Rehman Bin Nasir Al Thani of Qatar, in November 1996 and registered in Sharif’s name at the Pakistani Civil Aviation Authority, according to official documents obtained by Malik. It was, however, not declared on Sharif’s statutory filing of assets and liabilities to the country’s Election Commission. ‘This was a man who once told me he could not afford a second-hand Mercedes. How then could he buy a helicopter?’ Malik asks.

Most explosive of all, however, is likely to be Malik’s new investigation, which is almost concluded and alleges laundering of more than $100m offshore via a network of UK trusts, Swiss accounts and offshore havens including Liechtenstein.

An Observer investigation has revealed other instances of alleged corruption during Sharif’s last administration:

• In an emergency budget after Pakistan’s nuclear tests last year, import duties on luxury cars were cut from 325 per cent to 125 per cent. A week later they were restored. In between a friend of Sharif imported 80 cars.

• In 1996 senior figures at Bankers Equity Limited, a finance house granted a huge loan, believed to be more than £10m, to close associates of Sharif. Last summer the bank collapsed and several senior managers, including a friend of Sharif’s, were arrested. The loan is outstanding.

• After the 1997 elections the Sharif family and their business concerns were able to reschedule and renegotiate loans worth nearly £100m from eight banks. When ordered by courts to pay some back they surrendered 33 factories. Only one factory was fully operational, the rest closed, out of order, or both.

Sharif, his family, and former Ministers have consistently dismissed the allegations as politically inspired.

Sharif himself is still in ‘preventative custody’, as the army calls it, in a government guesthouse on the outskirts of Islamabad. General Pervez Musharraf, the self-appointed Chief Executive of Pakistan, has not revealed his plans for the man ousted in a coup 10 days ago. Military sources say the evidence is being gathered to put Sharif on trial for corruption and possibly treason.

Sharif’s former residence, the 100-acre Raiwind estate, near the city of Lahore in eastern Pakistan, is widely seen as a symbol of the opulent lifestyle the Sharifs have led since their pursuit of power and wealth began to pay off 15 years ago. Last week The Observer was the first Western newspaper to visit it since Sharif’s fall.

Brand new roads lead out of Lahore, where the Sharifs have two other houses, to the walled 100-acre estate. A turning leads to a helicopter pad and a set of steel gates. Beyond is an open, grassy compound where five houses, all in white-washed villa style, lie in a rough circle around a man-made pond. Each has a huge colonnaded porch sheltering a £20,000 four-wheel drive Jeep. Two of the buildings are partially constructed as is a pool, though a lake stocked with fish is completed. There is a small zoo.

All the houses are similar, with deep red carpets and velvet curtains throughout. Sharif’s own house is distinguished by the number of televisions – the Prime Minister was gadget crazy. Now army machine gunners have replaced the bodyguards who previously watched the compound’s perimeter. And the muzzles of their weapons point in as much as out.

Raiwind is, to the ousted Prime Minister’s critics at least, a symbol of how his administration manipulated government to benefit itself.

According to opposition spokesmen, Sharif has ‘used public office for personal economic gain’. It is corruption, they say, even if it is within the letter of the law.

Soon after coming to power for a second time in February 1997 Sharif declared the Raiwind site to be the ‘Prime Minister’s Camp Office’ – his home away from the capital. The local municipal authority took on the estate’s maintenance at an estimated annual cost of 40 million Pakistani rupees (£500,000) and built a new road for it, while the state has also supplied gas, electricity and a 200-line telephone exchange.

Near Raiwind last week feelings were mixed about Sharif’s fall. Many remain loyal to a man they see as a local boy made good. ‘He has done a lot around here,’ said Ahmadullah Ali, a farmer. ‘He is a good man.’ In the rough and tumble world of Pakistani politics, Sharif may be down, but he still isn’t out.

 Reference Courtesy

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The Big Story that went unreported from Washington:Red Alert for Corrupt Leaders by Shaheen Sehbai

 

The Big Story that went unreported from Washington:Red Alert for Corrupt Leaders

by Shaheen Sehbai

 

 

 

 

 

 

 

 

 

 

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Pakistan’s progress is slow due to corruption and incompetence in country: CJP

Pakistan’s progress is slow due to corruption and incompetence in country: CJP

CJP

Pakistan’s steps toward progress and prosperity are being slowed down by corruption and incompetence, said Chief Justice of Pakistan (CJP) Justice Anwar Zaheer Jamali on Saturday.

Addressing the Azad Kashmir Judicial Conference 2016 at a reception here, the chief justice said the country could be put on the path to progress and prosperity by eliminating corruption and incompetence.

He said 60 percent of cases had been pending with the high court’s for a long time and the main reasons for the backlog were incompetence, negative thinking, and corruption in government departments.

He said 20 percent cases were pending in the courts due to mala fide intentions, egotism and the case for case trend.

He said judges were the servants of the masses and not their rulers.  He said the attitude of judges towards the parties should be positive, God-fearing, tolerant and amicable during the hearing of cases.

He further added that peace was impossible without a judicial system and that self-accountability was inevitable for good governance. “Since judges perform a sacred duty, their attitude should be positive in the courts,” he said.

Justice Jamali said improvement could be brought in the judicial system through the use of the latest technology and there was also a need to benefit from the experiences of other countries in this regard. He said corruption and incompetence were eating the country like termites.

Justice Jamali said Kashmiris must be allowed to exercise their right to self-determination in accordance with the UN resolutions. He said the Muslim countries were facing conspiracies from outside while inside they faced chaos.

He said the bar was an important part of the judicial system and therefore the duties of its members were manifold.

“Creation of an effective society is impossible without flushing out basic social ailments,” he added.  He said it was the responsibility of judges to change their attitude and fulfill the requirements of the Constitution and the law.

He urged the bar to cooperate with the judiciary in order to improve the judicial system.

CJP urged the bar not to pressurise judges so that the court proceedings could be completed in a pleasant atmosphere.   Chief Justice of Azad Jammu and Kashmir also addressed the conference.

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Sharif Family’s Gulf Steel in UAE – Defaulted on Loan from BCCI

 Sharif Family’s Gulf Steel in UAE – Defaulted on Loan from BCCI

 

  Gulf Steel – The actual state

  
Sharif brothers ; Bank loans and Gulf Steel 

 

Gulf Steel Dubai was in debt in early eighties. BCCI people working at that time know that Sharif family sold the factory to partially settle their debts with BCCI and may be other banks. BCCI filed a case against the company, Mian Mohammad Sharif & Shahbaz Sharif to recover the balance of loan. Because of default in payment of amount decreed by court (about AED 6.5M) in favor of BCCI , arrest warrants were issued against older Sharif & Shahbaz. With the help of  Ejaz ul Haq , who at that time worked for BOA Bahrain the loan was written off by BCCI and at the request of Mian Sharif to Zia ul Haq, Nawaz Sharif was made finance minister of Punjab. 

 

Nawaz Sharif’s claim that he sold Gulf Steel to buy flats in London is wrong. It is a pack of lies. 

 

 

Out of 200 Million Pakistanis;how many Pakistanis have such luxurious surrounding.

 

 In early 1990, Shahbaz Sharif and Mian Tariq Shafi ((first cousin & brother-in-law) visited Regional Office of BCCI in Dubai and received two payments of AED 4 M each (total AED 8M) in cash. The amount was booked as loan with interest suspended from day one. Shahbaz used a fake name (Rashid Rahim). The AOF showed address as c/o Middle East Regional Office and no telephone no. According to story circulating in BCCI at that time it was donation for IJI which was established by agencies to bring Nawaz Sharif to power. 

When BCCI was closed in July 1991, the liquidator started follow up of the loans at Lahore. The Central Bank auditors had serious objection on these loans because it was given to non-residents with no collateral. Tariq Shafi paid some amount but the liquidator could not recover any amount from Shahbaz Sharif because the loan was in a fake name. The way the loans were given clearly showed that an understanding was given to Sharif family that it would be written off in future.

 
The Pakistani nation should know that the family is nothing but a bunch of crooks.

The above is based on events as related by an ex employee of BCCI Dubai.

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