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Controversial Senate Elections Brig.Gen (Retd) Asif Haroon Raja

Controversial Senate Elections

Brig.Gen (Retd) Asif Haroon Raja

 

 

 

 

The March 3 Senate elections seem to be the most controversial elections in the 45-year-old history of the upper house of the Parliament as all the parties are crying foul and accusing each other of indulging in horse-trading. It is proven that big amounts were doled out to 20 legislators of PTI in Khyber Pakhtunkhwa Assembly to secure votes for PPP. PTI MPAs have confirmed that they are being asked by their leadership to return the amounts. Likewise MQM (Bahadurabad Group) MPAs were also purchased by Zardari.

Next round of foul play was witnessed on March 12, on which the election for the offices of Senate chairman and deputy chairman took place. PML-N with highest numbers of seats had fielded Raja Zafarul Haq to contest against joint opposition candidate Sadiq Sanjrani from Balochistan. Zafarul Haq was appointed at the 11th hour when PPP refused to accept PML-N’s proposal to field outgoing chairman Raza Rabbani. For the seat of a deputy, Usman Kakar from Balochistan was pitched against Mandiwala (PPP nominee). The opposition band comprised of PPP, PTI and MQM (Bahadurabad).   

The ones sitting inside the parliament house and those watching on their television screens were taken by complete surprise as the presiding officer declared that 40-year-old Sadiq Sanjrani, an unknown entity and a political minnow was the new, democratically-elected chairman of the Senate. He had secured six votes more than the desired figure of 52. Without any political association, he had managed to defeat an alliance of parties headed by political heavyweights such as Nawaz Sharif (NS), Mahmood Khan Achakzai, Maulana Fazlur Rehman, Hasil Bizenjo and Pir Pagara.

To dub this is a surprise would be an understatement. How could a pygmy first win the Senate elections as an independent candidate, and then, bag the crown of chairman of the upper house of the parliament? How could he floor all the seasoned politicians in one lunge? The only support that Sanjrani seemed to have was from five independent candidates from Balochistan. There had to be some secret hands that helped him in achieving the marvel.

What magic this six-man team had that forced archenemies Asif Ali Zardari and Imran Khan (IK) to join forces and put their weight behind Sanjrani? Why did the PPP the second-largest party in the house with 20 seats opt for the deputy chairman`s office? The consensus among commentators is that the party would have bagged the Senate chairman`s office with ease had Raza Rabbani been nominated. Whether one likes it or not, the fact is that Sadiq Sanjrani is now the democratically elected chairman of the Senate, as prescribed in the constitution.

Elections to the Senate are held after every three years. In Pakistan, where the military has directly ruled for more than three decades, these elections have continued to take place without fail for the past 33 years. But never have the Senate elections evoked as much public attention as they did this time.

The media gave exceptional coverage to it, in part because there was absolutely no certainty about whether elections would even be held. The apprehension was that the `real political players` or the `establishment` of the country did not want to see a second smooth transition from one civilian government to another.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A perception that Senate elections were in jeopardy was given hype by the media and PML-N social media in the wake of the events that had unfolded starting with the Supreme Court removing NS from office in the Panama Papers case to a ruling that barred NS from holding the office of party president. As Senate elections drew nearer, this narrative bugged the minds of all the mainstream political parties and had become a hot topic for discussion by the analysts.

Some baseless rumours gained currency and several scenarios about future political dispensation were floated and heatedly debated on social media. The most hyped themes were ‘technocrat government’, and ‘nexus between Establishment and Judiciary. While NS and his lobbyists blamed the judiciary for being prejudiced, anti-NS lobbyists bucked up the judiciary and kept elbowing it to hurry his conviction in three reference cases.  

The seeds of discontent were sown in January when the PML-N lost its coalition government in Balochistan after a revolt within the party. Many started to argue that this political move in Balochistan, at this point in time, was being orchestrated by the invisible `non-political forces` in an attempt to delay the Senate polls or to deprive PML-N of winning Senate elections.

The ruling party found more reasons to beat the drum. Its stalwarts cried out that it was not possible for Zardari to have conducted political engineering and horse trading all by himself. The July 2017 apex court verdict that barred Sharif from holding a party office also deprived PML-N candidates of their election symbol, just a few days before the Senate polls, because their nominations had been signed by Sharif. These steps further reinforced the suspicions of PML-N that the judiciary was predisposed and was implementing the given script. 

Despite the obstructions, the Senate elections could not be delayed. But those intent on disrupting the democratic process had more tricks up their sleeves. Analysts and political pundits in Islamabad believe that once `Plan A `to delay the Senate elections failed to materialise, the `schemers` implemented `Plan B` and deprived the single largest party of the upper house of getting its nominees elected as the Senate chairman and the deputy chairman.

Similarly, it was also opined by some politicians that when `their` plan to force the government to call it a day through Faizabad Interchange dharna failed and the next plan to bring Zardari and IK together through Pakistan Awami Tehreek (PAT) chief Dr Tahirul Qadri in last January also backfired, they managed to achieve the same target through unknown young Balochistan Chief Minister Abdul Quddoos Bizenjo belonging to PML-Q.

Lodged in Balochistan House in Islamabad a few days before the Senate elections, Quddoos shuttled between Zardari House and Bani Gala and eventually managed to bring the two antagonists together. He succeeded in getting IK to vote for Zardari`s nominee for deputy chairman. Although the move was justified in the name of giving representation to a smaller province, nobody is ready to believe that Zardari and IK have done so out of love for the people of Balochistan and to alleviate their sufferings.

Both PTI and PPP are vying to gain power in next elections, but well knowing that their chances are slim due to their below average performance, they are expectantly looking toward the judiciary to remove the major stumbling block, NS led PML-N whose performance is far superior to others. Another contender for power has emerged in the form of Balochistan Awami Party (BAP) under Quddus, which comprise mostly of dissidents of PML-N. All legislators of PML-N in Baluchistan will soon join the new party.

It has unveiled the wily plan which is similar to the birthing of King’s Party by Gen Musharraf in 2002. Other suchlike experiments were MQM, MQM Haqiqi and PSP. We know the fate of those experiments. For the first time, a national party had won a sizeable chunk of seats in Baluchistan in 2013 elections and it might have further improved its vote bank in next elections. Regionalization of politics and marginalization of national political parties, when seen in context with germs of provincialism and 18th Amendment, is harmful to the federation.

The BAP soon after its inception on March 29, made history by inducing exiled Juma Khan Marri to return and join the new party. Hopefully, more would return. If the intentions of BAP are sincere and based on the honesty of purpose to make Baluchistan peaceful, integrated and prosperous and free of racial prejudices, I wish the new party all the best.    

Many in the PTI rank and file are unhappy with the leadership`s decision to enter into an undeclared alliance with the most corrupt Zardari. They feel that the party has compromised its high moral ground. In order to hide his embarrassment and to pacify PTI activists, IK futilely tried to justify his volte-face by saying: `Had we allowed the PML-N to bag the office of the Senate chairman, they would have brought legislation to save the Sharifs from accountability and to protect the money that they have looted.

The other fear of PTI, PPP, Judiciary and the Establishment was that after winning a majority in both the houses, PML-N will not only restore NS but also clip the wings of Judiciary and Establishment. PTI’s leading lights naively feel that the move made by their leader has not only blocked PML-N from gaining a majority in two houses but has also lessened the chances of victory of PMLN in coming elections and brightened the chances of PTI. 

Saner elements and experienced politicians, however, are not buying their arguments and believe that machinations in the Senate polls amount to razing of a genuine political mandate and will harm democratic progress. Some are suspecting that once the initial plan of sabotaging Senate elections backfired, Plan B was launched to put up controlled Senate with puppets running the show. They say that perhaps Raza Rabbani and Farhatullah Babar advocating supremacy of parliament were irreconcilable.

Some of the reasons behind Plan B were the sinister designs of ruling party, hype created by media about annulment of certain clauses of 18th Amendment in the constitution, supposedly harmful to the integrity of the federation, allegedly professed by COAS Gen Bajwa, together with so-called Bajwa doctrine and the circulating gossip that ‘Army was standing behind the judiciary’.

Nationalist Senators from Baluchistan affiliated with PML-N were in high temper and expressed their deep resentment after the results were announced and the first session of The Senate was presided over by Sanjrani.  They bewailed that they had managed to build a semblance of the supremacy of parliament, brick by brick, but now they felt that the house had crumbled. Hasil Bezinjo angrily said that the face of parliament had been blackened.

He claimed that the parliament stood defeated this day when it was practically proved that the `dominant forces` were more powerful than the parliament. He said the assemblies of Balochistan and Khyber Pakhtunkhwa had been turned into a market where votes were purchased. He asked the `dominant institutions` and political parties to let democracy prevail.

PkMAP`s Usman Kakar bluntly said that an intelligence agency was continuously meddling in the affairs of parliament; an act he deemed as `venomous for the state’. He warned, `They want to defeat parliament and democracy. They have opened up a front in the country’. He appealed to all political parties to unite for the supremacy of parliament, rule of law and constitution, and to prevent the interference of intelligence agencies in politics. He argued that given what had happened during the Senate elections, the intelligence agencies had now put a question mark over the upcoming general elections, too.

Sanjrani with no past experience has an uphill task ahead of him. His first task will be to win the trust of the house, the majority of whom believe that he has reached the office through manipulation and with the support of `unseen forces.` It will be extremely difficult for him to fit into the big shoes of Rabbani who had transformed the Senate from a `debating club` to a true `House of the Federation` in merely three years and had issued 78 rulings, more than the combined rulings of his three predecessors in 13 years.

PM Khaqan Abbasi has made things further difficult for Sanjrani when he stated on March 24 that he commands no respect among the masses since votes were bought to make him the chairman. He suggested his removal and replacement by consensus chairman. Some quarters are suspecting that PML-N may use the money to bring a vote of no confidence against Sanjrani. BAP leaders have taken offence to Abbasi’s outburst and threatened to march to Islamabad if he doesn’t take his words back.    

All eyes are now set on the NAB’s verdict on three cases which have already crossed the deadline of 15 March given by apex court. So far no documentary evidence has been furnished before the trial court by prosecution witnesses including Wajid Zia that NS had any linkage with Gulf Steel Mills, Al-Azizia Steel Mills and Avenfield apartments, or he had any role in these deals. It was also not established that NS had any connection with Qatari royal family. These have apparently gone in favour of NS and has deeply upset his antagonists.

As if this worry was not enough, sudden and unplanned meeting of PM Abbasi with chief justice Saqib Nisar on March 27 is giving sleepless nights to them. They are trying to read too much out of it and fear that some kind of NRO may not have been agreed upon to let NS off the hook. Earlier on, a rumoured meeting between COAS and CM Punjab had also disturbed the opponents of PML-N. However, in the wake of NS’s unrelenting attacks on the judiciary, they are very hopeful that soon he will land in jail. 

It was against this backdrop that the DG ISPR dropped another bombshell upon the rumour mongers by making it clear in his press briefing on March 28 that the Army had played no role in political manoeuvring, nor has anything to do with NRO, or had sought an alteration in 18th Amendment. He said that the news about Gen Bajwa-Shahbaz meeting was false. He also clarified that Bajwa doctrine was misquoted and wrongly interpreted and that it envisions safe, secure and peaceful Pakistan and nothing more. He rejected the impression that the Army was behind any dharna. About elections, he stated that EC is empowered to announce dates and sitting government and interim setup have a role in it. His briefing has punctured the balloons of the gossipers trying to tarnish the image of the military.      

The people are looking forward to timely elections but for that delimitation of constituencies has to be completed by Election Commission (EC). The PM and opposition leader are required to form an interim government. It is generally perceived that given the level of aversion, differences over selection of caretaker PM and CMs will prop up and perforce EC will do the needful, failing which the Supreme Court will step in to resolve the issue. A smooth and peaceful transition will strengthen democracy. 

Despite all the internal difficulties and external dangers, I still believe that Pakistan has a great future and it has the requisite potential and resilience to overcome the challenges. Pakistan is blessed with infinite resources and CPEC is a major project which is a ray of hope in these melancholic circumstances.

Since political stability is going to play a pivotal role in the development of our country, what is needed is electoral reforms. Democracy is essential for a better Pakistan but certain crucial reforms are required such judicial, bureaucracy, police, education, media, and moral reforms. These projects should be undertaken either by the caretakers or by the next elected government. 

The writer is retired Brig, a war veteran, defence, security and political analyst, columnist, author of five books, Vice Chairman Thinkers Forum Pakistan, Director Measac Research Centre, Editor-in-Chief Better Morrow magazine. asifharoonraja@gmail.com

 

 

 

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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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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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ARCHIVE ARTICLE: Gen.Raheel Sharif is reluctant to act on the ‘National Security Breach’ by the Sharifs By Dr. Shahid Qureshi

Raheel Sharif is reluctant to act on the ‘National Security Breach’ by the Sharifs

By

Dr. Shahid Qureshi

I am wondering why Raheel Sharif is reluctant to act on the ‘National Security Breach’ by the Sharifs, currently occupying the Prime Minister House of Pakistan. I have said it before, Sharifs and Zardaris are criminals and would never have hesitated for a single moment to crucify you, had there been any breach within the ‘armed forces or security institutions’. So don’t worry about your post-retirement image as you will not be judged with ‘good guy or bad guy’ image. You will be judged whether you acted at the right time or not.
 
I am sorry to say on the issue of Dawn News Group planted story against Pakistan’s national interests and your indecisive approach is not helping the country. Those who are responsible for this national security breach should have been arrested under the Army Act and put on trial without a moment’s delay. The rest of the criminal mafia would have been running for shelters but your indecisive approach is fueling their confidence that they can get away with it. I would never trust Nisar Ali Khan or Shabaz Sharif let alone you are entertaining filthy Ishaq Dar at your House. I would have checked my crockery and all metallic objects.
 
You must understand that you are not dealing with law abiding politicians but corrupt criminals in disguise of dodgy democracy. People are wondering if you got the hard balls to deal with them or you are just looking in crystal ball about the day of retirement? You are under oath and responsibility to protect the national interests of Pakistan even one minute before you move on.
 
Nawaz Sharif is an Indian asset and continues to play Modi’s games. There are countless occasions when Nawaz Sharif damaged the interests of the state of Pakistan at national and international stages. He and his cronies have humiliated the armed forces of Pakistan and ISI countless times to please the Indians. The whole Sharif empire is built on ‘stolen metals’ bought from gypsies and stolen railways tracks. They have come a long way to the highest office in past 40 years while you were moving from one cantonment to another with your bags, kids and baggage.
 
You got only one RAW agent, Indian Navy officer Kubushan Jadav code name ‘Monkey’. Indian Prime Minister Modi is responding to Pakistan via Nawaz Sharif ‘you got my Monkey but I have Zoo in Raiwind and Islamabad’ with monkeys, donkeys and foxes. I am sure you know that all assets are at work now?
 
Nawaz – Modi both are testing Pakistan Army as part of sinister agenda. Nawaz Sharif and Narender Modi are two sides of the same coin as both want to stretch the armed forces of Pakistan to its limits. Obviously, India is not alone as media reports suggest the US is behind this latest escalation at Line of Control and inside Indian Occupied Kashmir.
 
I wrote sometimes ago that wealth and assets of Pakistani elite and politicians have become a security threat. Panama Leaks and offshore assets of Nawaz Sharif are the last straw on the camel’s back. The corrupt mafias of Pakistan and India who supported Nawaz Sharif and Narender Modi also have an interest in creating a distraction and hype in both countries.
 
The fact of the matter is that Indians have the highest numbers with Swiss accounts and some of those account holders are backing Modi regime too. Panama Leaks are growing beyond the borders of Pakistan.
 
Keep Karachi and Pakistan bleeding is the sinister plan against Pakistan launched by the Indians with the full support of its friends and assets in ruling politicians from Nawaz Sharif, Asfand Yar Wali, Mahmood Khan Achakzai, Altaf Hussain, Farooq Sattar and Asif Zardari. The constant obstructions and hurdles created by the political leadership of MQM-A, PPP Zardari Group, PML-N Ishaq Dar Group are putting lives and limbs at risk of security services, police and soldiers, who are fighting foreign-backed agents and terrorists in Pakistan especially Karachi. All the three parties in power have proved links and interests with foreign agencies and countries. Crimes of MQM-A are heinous and there is no excuse for any politician to ignore the pains and grief they have caused to the families of journalists, religious scholars, students, police, army, and Rangers personnel.
 
The state terrorism inflicted in Islamabad and Rawalpindi on 28th October 2016 by Punjab Police, a mercenary force of Sharifs, has provided images and videos to the Indians to respond and undermine current Kashmir uprising against Indian Occupation. Nawaz Sharif and his brother have provided ‘shelling and beating of common people images and videos’ to the Indian occupying forces in Held Kashmir to justify their illegal actions. Punjab Police is shelling even when there is no one there like its a funny business. This is how assets work. Any doubt?
 
The fact of the matter is that if Israelis and Indians are hands in glove in supporting terrorism in Pakistan and conspiring to disintegrate by using all ‘assets’ why Pakistani politicians and military establishment are in denial to accept that Nawaz-Modi marriage is toxic or their multi-billion dollar businesses abroad are more important than 200 million Pakistanis?
 
(Dr Shahid Qureshi is a senior analyst with BBC and editor of The London Post. He writes on security, terrorism and foreign policy. He also appears as an analyst on Al-Jazeera, Press TV, MBC, Kazak TV (Kazakhstan), Turkish TV, LBC Radio London. He was also international election observer for Kazakhstan 2015, March 2016 and Pakistan 2002. He has written a famous book “War on Terror and Siege of Pakistan” published in 2009. He is a PhD in Political Psychology and also studied Law at a British University)

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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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