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Archive for category KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA

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 

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Dirty Fingers in the Cookie Jar of Every Government

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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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THUG LIFE IN THE IDIOTS REPUBLIC AN EYE OPENER By Simon Templar

 

 

THUG LIFE IN THE IDIOTS REPUBLIC AN EYE OPENER

By Simon Templar

 
The level of public debate is so ill informed in this self-styled fortress of Islam, that if it were not so painful to the educated eye, it would be hilarious.
Illiteracy has been chosen as the best opiate to keep the masses ignorant and at bay by the cunning who are the gleeful beneficiaries of Pakistan kleptocratic so called system.
An exaggerated focus on the lofty, historic principles of a great religion is the other great diversion to keep the masses occupied as the ruler’s loot and plunder.
In a country where every steel mill owner drives sports cars and expensive SUVs, the Pakistan Steel Mills remain shut, bleeding billions of rupees a year.
Does anyone even remember how on the momentous return to full democracy, Asif Zardari plundered $350 million in cash from the PAK Steel Mills using front man Riaz Lalji?
This is what crippled the industrial giant within six months of Zardaris being elected.
Democracy was indeed the best revenge!
A money launderer and Tax Evader as Finance Minister will only appoint similar smaller thugs and facilitators to be the head of Federal Tax Service, The National Bank and the Securities Commission.
The national Airline is being purposefully bled, mal-administered and run into the ground to promote Air Blue owned by Minister Shahid Khaqan Abbasi.
A relative bodybuilders son is leading the export charge, resulting in declining exports year on year for the last three years
Another relative]s son is in charge of the power ministry, he has given the gift of 12-hour power cuts in rural areas.
Zardari’s Power Base Sind Provincial Assembly has passed a law against anti corruption efforts, he wishes for his loot and plunders to go on unimpeded.

So happy, nay gleeful is this corrupt  lot that they are all joyfully marrying the first loose, ambitious woman that they can lay hands on, Power Minister Khwaja Asif has married Kashmala Tariq, Zardari – Ayan Ali and Ishaq Dar- Marvi Memon

The PML-N lot seem to have a thing for Musharraf’s erstwhile cheerleaders!
Ancient heritage sites are being destroyed to build expensive bus & train tracks giving tremendous kickbacks
Nothing has been done to moderate or regulate the proliferation or activities of religious  Madrassahs across the country
Journalists are openly on the take, peddling blatant falsehoods on TV and in print for a fist full of dollars.
Lie loud, hard and repeatedly and the buffoons will believe you!
There is no mention of population control and the government cannot even carry out a census conclusively
Polio, eradicated around the globe, still rears it’s ugly head in the land of the pure, with medical teams and nurses attempting to administer drops regularly shot at and killed.
While still struggling to produce enough electricity despite all claims, the looming water crisis is not even mentioned by anyone!
The elected wizards making lofty claims have not been able to build a single major dam in the last four decades.
Courts cases drag on for years and decades, but no one thinks of having more judges and an improved legal system to provide effective, transparent and speedy justice
Production of poultry, eggs, sugar, cement, banking, telecom, cars, milk, meat, oil and steel is increasingly concentrated in the hands of a few hundred families, all connected to politics, all growing fabulously rich.
The poor turn to prostituting their daughters, selling their sons and killing themselves such is their misery in this cruel callous system
The government is inefficient to the point of being useless and dispensable.
Even the simple task of garbage collection in this country of 200 million illiterate souls is being done by Turkish companies connected to the ruling family. Payments and kickbacks both being made in dollars abroad!

Every single state enterprise being run by this country’s immoral, shameless ,  corrupt, complicit bureaucrats are inefficient and loss making to the point of being redundant.

 
Civil servants are little more than servile, slimy facilitators, bowing and scraping as they obsequiously pleasing their political masters while feeding off the few grubby crumbs thrown their way.
Yet this blighted lot, the masses want democracy!
 
Dear sirs, who will explain to these morons, that this is NOT a democracy, it is elected KLEPTOCRACY.
Democracy means transparency, efficiency, accountability, service delivery, social development and nation building
If this creaky structure is to carry on, if this geographic entity is to survive with its current borders, it needs a strong man at the top with a few determined good men to sort it out.
Ban and banish anyone who has ever held elected political office over the last 50 years, bring back looted money, empower the civil servants, and clean the mess up.
This is the last chance,  the final hope before this leaky ship goes under, either do it now or rename this blighted land:
“The Idiots Republic of Al-Bakistan”
The writer is a Geostrategic analyst based in Brussels

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SECP, Nawaz Sharif’s Dubai Company CapitalFZE & Money Laundering to the UK

SECP, Nawaz Sharif’s Dubai Company CapitalFZE & Money Laundering to the UK

 

 

 

 

Sharif family Money laundered from #Pakistan to Dubai and then via banking channels to UK which were declared as loans to their UK Companies from their Dubai company CapitalFZE. Read further for documentary evidence in twitter “Moment”.

Money is laundered to Sharif company #CapitalFZE frm Pak & then monies transferred to UK/Offshore thru legal banks.

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Chaudhry Sugar mills was sent a letter by #SECP to explain export sales of Rs 739,767,957

Rs 699,994,499

Sharif family Money laundered from #Pak Declare these funds as loans to their UK Companies from their Dubai company

SECP started investigation Sharif family for alleged money laundering in 2011 – during #AbbotabadCommission was formed

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HAVE RAWALPINDI BRAINS THEREFORE A PLAN B? by Salman Inqalabi

HAVE RAWALPINDI BRAINS THEREFORE A PLAN B?

Salman Inqalabi

The behavour of Prime Minister Nawaz Sharif regarding the case of Indian Agent-cum-Spy-cum Organiser of Terrorism in Pakistan, Kalbhushan Jadhav remains shrouded in mystery. No one has been able to win Chaudhry Aitzaz Ahsan’s ‘bet’ that he would be prepared to lose Rs. Fifty thousand, if our patriotic Prime Minister mentioned in any of his speeches the name Kalbhushan even once. The implied meaning in Chaudhry Aitzaz’s famous bet is that for our government’s head, a person called Kalbhushan Yadhav doesn’t exist. He could well be a ‘creation’ of our ISI’s imagination. Or a tool invented by our Army to create a wedge between the developing relationship of LOVE and FRATERNITY between the families of Modi and Mian.

It was rumoured in the days before the announcement of Kalbhushan’s trial and conviction in a military court, that secret ‘parleys’ were going on between the House of Modis in India and the House of Sharifs in Pakistan to find a way to bail Kalbhushan Jadhav out. Then the earth shook for Mian. Jadhav was sentenced to death. The story didn’t end there.
The familiar character Jindal made an unexpected and unannounced entry. He came like a monarch in the darkness of an Islamabad night.
Without security clearance. Without notice. Met our Prime Minister in the mountains of Murree. Went back as secretly as he had come.
And now these International Court of Justice proceedings!
Has a wayout been found from the impasse that had been plaguing the love affair of two most powerful political families of the former sub-continent—Mians of Raiwind and Modis of Gujrat?
Behind this sinister love affair, the ‘sublime’ trophy is WEALTH. Untold wealth. Uncountable. Topless. Bottomless. Unfathomable.
The cost to Pakistan ? It’s security. It’s future. Is our Army unaware? Can’t be.
Pakistan security arrangements are not so bad as to allow Jindal’s plane to enter Pakistan’s airspace unnoticed. We have the most alert army in the world.
Have therefore Rawalpindi Brains a plan B?

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Prosecutor Pushes for Indictment of South Korean President in Samsung Scandal

S.Korea Prosecutor Ready to Indict Impeached President Ms.Park:

Pakistan Supreme Court Sits on Nawaz Sharif Panama Case Judgement 

Prosecutor Pushes for Indictment of South Korean President in Samsung Scandal

FEB. 28, 2017

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Ms. Park’s presidential powers have been suspended since the impeachment vote in December. The Constitutional Court is expected to rule in the coming weeks on whether she should be reinstated or formally removed from office. Even if she resumes the presidency, her five-year term ends in February, after which she can face criminal charges.

On Monday, Ms. Park’s lawyer, Yu Young-ha, rejected the special prosecutor’s findings, saying his investigation was “politically biased” and “lacking in fairness.” He called the bribery allegation “an absurd fiction.”

But on Monday, Mr. Park, the special prosecutor, who is not related to Ms. Park, said his team found enough evidence that Ms. Park and her confidante, Choi Soon-sil, conspired to collect bribes from Samsung.

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On Feb. 28, he indicted Lee Jae-yong, the third-generation scion of the family that runs Samsung, on charges of giving or promising $38 million in bribes to Ms. Park and Ms. Choi. He also added a bribery charge to the case against Ms. Choi, who is already on trial.

Mr. Lee offered the bribes in return for political favors from Ms. Park, most notably government support for a merger of two Samsung affiliates in 2015 that helped him inherit corporate control of the Samsung conglomerate from his incapacitated father, Lee Kun-hee, the prosecutor said.

Acting on Ms. Park’s order, her aides forced the government-controlled National Pension Service, a major shareholder at the two Samsung companies, to vote for the merger, though it was opposed by many minority shareholders and devalued the pension fund’s own stocks there, the prosecutor said.

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A protest against President Park in Seoul on Saturday. The special prosecutor also said that Ms. Park should face a criminal charge of abusing official power over a blacklist of artists. CreditJung Ui-Chel/European Pressphoto Agency

On Monday, Samsung denied the special prosecutor’s findings.

“Samsung has not paid bribes nor made improper requests seeking favors,” it said in a statement. “Future court proceedings will reveal the truth.”

On Monday, Mr. Park, the special prosecutor, said that the president should also face a criminal charge of abusing official power, saying she conspired with aides to blacklist thousands of artists, writers, and movie directors deemed unfriendly to her government and exclude them from government-funded support programs.

Ms. Park also fired three senior Culture Ministry officials who had been reluctant to discriminate against some of the 9,473 names on the list, the prosecutor said. She demoted and later fired another senior ministry official who had angered Ms. Choi, her friend, by investigating allegations of corruption involving her family, the prosecutor said.

While blackballing unfriendly artists, Ms. Park’s office ensured that pro-government civic groups received special favors, he said.

It asked the Federation of Korean Industries, which lobbies on behalf of Samsung and other big businesses, to provide $5.9 million for those groups between 2014 and 2016, the special prosecutor said. Some of those groups, like the right-wing Korea Parent Federation, have held noisy protests in downtown Seoul calling the critics of Ms. Park “commies.”

Besides Samsung, scores of other South Korean companies were found to have made payments to two foundations controlled by Ms. Choi. But on Monday, the special prosecutor did not recommend further actions against them, and state prosecutors had earlier said that those companies were coerced to donate and were not engaged in bribery.

Ms. Park has repeatedly denied any legal wrongdoing, insisting that she was framed by hostile political forces and that she was not aware of any criminal conspiracy by Ms. Choi. She said she only let Ms. Choi edit some of her speeches and run her personal errands.

On Monday, the special prosecutor said Ms. Park and Ms. Choi had 573 phone conversations between April and October last year using cell phones issued under borrowed names. Of these calls, 127 took place between September, when Ms. Choi left for Germany, and October when she returned home to be arrested.

The prosecutor accused Ms. Park of impeding his investigation. She refused to be questioned by his investigators and also did not allow them to search her office. As a result, he said his team could not fully determine what she was doing at her residence for seven hours in April 2014, when a ferry loaded with hundreds of schoolchildren sank, killing more than 300.

Ms. Park said she was working at the time, getting reports on the disaster. But she has been haunted by lurid rumors, some of them claiming that she was having a romantic encounter or undergoing plastic surgery.

On Monday, the prosecutor said a cosmetic surgeon gave Ms. Park at least five simple face-lifting operations at her residence between 2013 and 2016. Even unlicensed people visited her there to give her nutritional shots and help her with kinesiotherapy and reiki, a form of traditional healing. But investigators could not find evidence that such things took place on the day of the ferry disaster.

Reference

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