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Archive for category CIA AGENT NAWAZ SHARIF

Living like a king — Sharif’s litany of abuses:” Sharif was always served ‘Lassi’ or Badami milk in a Mughal style silver glass by a crew of his choice.”

Living like a king — Sharif’s litany of abuses

News Intelligence Unit
By Kamran Khan

While constantly pleading with expatriate Pakistanis to send their hard-earned dollars to their motherland, former prime minister Nawaz Sharif caused a dent of at least Rs 110 crore to the national exchequer through the 28 foreign trips he undertook after assuming power on February 17, 1997.

Official documents seen by the News Intelligence Unit (NIU) disclosed that about Rs 15 crore were spent from the tax-payers money for Nawaz Sharif’s six Umra trips. For almost each of his foreign visits, Nawaz Sharif used his special Boeing plane that he had promised to return to PIA for commercial use in his famous national agenda speech in June last year.

Almost unbelievably, instead of keeping his promise to return this special aircraft to PIA, Sharif ordered an extravagant US$1.8 million renovation of his aircraft that turned the Boeing into an airborne palace. While reading sermons on austerity to the nation on almost every domestic tour, on this aircraft — on which all the seats were in a first class configuration — Nawaz Sharif and his entourage would always be served a specially-cooked, seven-course meal. PIA’s former chairman Shahid Khaqan Abbasi had, in fact, hired a cook who was familiar with Sharif’s craze for a special type of ‘Gajrela’ (carrot dessert).

While aboard his special plane, Sharif was always served ‘Lassi’ or Badami milk in a Mughal style silver glass by a crew of his choice. Even on domestic flights, Sharif and his men would be served with Perrier water, not available even to first class domestic passengers. The towels he would use on board, had golden embroidery.

Unknown-7Not for a moment, after making his historic promise to the nation in June last year for leaving the palatial prime minister house for a modest residence in Islamabad, did Nawaz Sharif show any intention to leave the prime minister’s palace. On the contrary, soon after that speech, the Prime Minister House received fresh supplies of imported crockery and groceries.

Some of the permanent in-house residents were Sharif’s personal friends, including one Sajjad Shah who used to crack jokes and play songs for him. Sharif’s little-known political mentor Hasan Pirzada, who died last month, always lived at the Prime Minister House. Sources estimate that Pirzada’s daily guest-list to the PM House numbered around 100 people who were always served with meals or snacks.

In the first year of Nawaz Sharif’s second term in power, Hamid Asghar Kidwai of Mehran bank fame, lived and operated from the Prime Minister House until he was appointed Pakistan’s ambassador to Kenya.

While making unending promises of instituting merit in all appointments and selections, Sharif played havoc with the system while issuing personal directives by ordering 30 direct appointments of officers in the Federal Investigation Agency (FIA). While Sharif was ordering these unprecedented direct appointments, his crony Saifur Rahman was seeking strict punishment and disqualification of former prime minister Benazir Bhutto for making direct appointments in Pakistan International Airlines.

Out of these 30 people who were directly appointed on posts ranging from deputy director to inspector in the FIA — without interviews, examination or training — 28 were from Lahore and were all close to the Sharif family or his government. One of the lucky inductees was a nephew of President Rafiq Tarar.

Nawaz Sharif had such an incredible liking for his friends from Lahore or Central Punjab, that not a single non-Central Punjabi was included in his close circle, both at the political or administrative levels in the Prime Minister’s Office. At one point, during his tenure, there was not a single Sindhi-speaking active federal secretary in Islamabad.

Unknown-2For about the first 18 months of Sharif’s second term in office, 41 of the most important appointments in Pakistan were in the hands of individuals who were either from Lahore or Central Punjab, despite the total lack of representation of smaller provinces in State affairs. Sharif stunned even his cabinet by choosing Rafiq Tarar for the post of President.

His activities were almost totally Lahore or Punjab focussed, reflected by the fact that in the first 16 months of power, he had only one overnight stay in Karachi. Conversely, he held an open Kutchery on every Sunday in Lahore, a gesture he never showed in any of the smaller provinces.

Nawaz Sharif, who had always promised a ‘small government’ ended up with no less than 48 people with the status of a federal minister in his cabinet. Ironically, less than fifteen per cent of the people in 49-member cabinet came from the three smaller provinces.

While anti-corruption rhetoric always topped his public speeches, Nawaz Sharif demonstrated tremendous tolerance for corruption as he completely ignored strong evidence laden corruption reports against Liaquat Ali Jatoi and his aides in Karachi.

Sources said that volumes of documents on the corruption of Liaquat Ali Jatoi, his brother Senator Sadaqat Ali Jatoi, the then Sindh health secretary and several of Liaquat’s personal staff members were placed before Nawaz Sharif, but he never ordered any action. These sources said that Nawaz Sharif also ignored evidence that showed Liaquat’s newly discovered business interests in Dubai and London.

Informed official sources said that Nawaz Sharif also ignored reports, even those produced by Shahbaz Sharif, about rampant corruption in the Ehtesab Cell (EC). Shahbaz Sharif and several other cabinet ministers had informed Sharif that Khalid Aziz and Wasim Afzal, Saifur Rahman’s right-hand men in the EC were involved in institutionalised corruption through extortion from Ehtesab victims and manipulation of the Intelligence Bureau’s secret funds.

Sources said that the Ehtesab Cell had issued official departmental cards to one Sarfraz Merchant, involved in several cases of bootlegging and another to Mumtaz Burney, a multi-billionaire former police official who had earlier been sacked from the service for being hand in glove with a notorious drug baron. Sharif was told that these two notorious individuals were serving as middle men between Khalid Aziz, Wasim Afzal and those sought by the EC both here and abroad.

Fully aware that Khawer Zaman and Major General Enayet Niazi were amongst the most honest and upright director generals of the FIA, he booted them out only to be replaced by handpicked cronies such as Major (Retd) Mohammad Mushtaq.

Sources said that while posting Rana Maqbool Ahmed as the Inspector General Police, Sindh, Nawaz Sharif was reminded by his younger brother Shahbaz Sharif about his reputation as one of the most corrupt Punjab police officers and also about his shady past. But Nawaz Sharif not only installed Rana as the IGP, but also acted on his advice to remove Gen. Moinuddin Haider as the Governor Sindh.

In a startling paradox, right at the time when the government media campaign was at its peak about the properties of Benazir Bhutto and Asif Ali Zardari in Britain, particularly Rockwood estate in Surrey, disclosures came to light about the Sharif family’s multi-million pound apartments in London’s posh district of Mayfair.

The apartment No: 16, 16a, 17 and 17a that form the third floor of the Avonfield House in Mayfair is the residential base for Sharif family in London. Records show that all those four apartments were in the name Nescoll Ltd and Nielson Ltd Ansbacher (BVI) Ltd, the two off-shore companies managed by Hans Rudolf Wegmuller of Banque Paribas en Suisse and Urs Specker — the two Swiss nationals alleged to be linked with Sharif’s offshore fortune.

In a knee-jerk reaction last year, Sharif first denied the ownership of those flats. Later, his younger son Hasan Nawaz Sharif said the family had leased only two of the flats, while their spokesmen, including former law minister Khalid Anwer, said that Sharif had actually rented those flats.

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NAWAZ SHARIF LISTENS TO HIS MASTER’S VOICE-LIKE HE DID IN KARGIL WAR

 

But what will count with legal experts is the fact that in their tax returns, none of the Sharif family members had ever showed any foreign ownership of any properties, nor had their tax returns listed payments for any rented apartments abroad.

“With the sale of these Mayfair apartments, you can buy three Rockwood-size properties of Asif Zardari,” commented a source, who added that Sharif’s third party owned properties in Britain may land them in a crisis comparable only with Benazir and Zardari’s cases abroad.

In another example of hypocrisy, while Sharif geared up his government’s campaign against loan defaulters in Pakistan, a High Court in London declared his family a defaulter and ordered them to pay US$ 18.8 million to Al-Towfeek Company and its subsidiary Al-Baraka Islamic Bank as payment for interest and loan they had borrowed for Hudabiya Papers Limited.

The court papers said that the Sharifs refused to make payments on the principle amount and instead directed official action against the Arab company’s business interests in Pakistan. Informed sources said that a few days before the fall of the Nawaz Sharif government on October 12, lawyers representing the Sharif family were busy in hectic behind-the-scenes negotiations with Al-Towfeek executives in London for an out-of-court settlement. These sources said that negotiations in London broke down soon after the army action in Islamabad.

While Nawaz Sharif deployed the entire state machinery and spent millions of dollars from the IB’s secret fund to prove money-laundering charges against Benazir Bhutto and her husband abroad, his government crushed any attempt by the FIA to move the Supreme Court of Pakistan against a decision handed down by the Lahore High Court absolving the Sharif family from money-laundering charges instituted against them by the last PPP government.

FIA officials who had investigated the money-laundering charges against the Sharifs faced termination from service, while the agency was told that even a decision to probe money-laundering was a crime. This particular case is likely to now go to the Supreme Court in the next few weeks.

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Sharifs own property worth billions in London

Sharifs own property worth billions in London

* Flagship Investments Ltd’s holdings, Sharif family residence valued at over Rs 2.7 billion 
* Company owns real estate in high-end locations 

Staff Report

LAHORE: The Sharifs own property worth more than 20 million pounds (Rs 2.7 billion) in and around Central London, Daily Times has learnt. Of these, the Sharif family residence, three flats at 17 Avenfield House, 118 Park Lane alone are worth around 12 million pounds (Rs 1.6 billion). 

According to documents available to Daily Times, Flagship Investments Limited, one of the companies run by the Sharif family in London, owns property worth around 10 million pounds in Central London. This does not include the value of the company’s offices. Hasan Nawaz Sharif, the son of PML-N chief Nawaz Sharif, is listed as the director of company on official documents. 

Luxury residences: According to its website www.flagshipinvestments.co.uk, the company refurbishes and redevelops luxury residential properties in top end Central London locations. Sought after properties in Mayfair, Knightsbridge, Kensington and Bayswater are their primary focus.

The company’s address listed on the website is Stanhope House, Stanhope Place, Marble Arch – one of the city’s priciest neighbourhoods. However, according to documents seen by Daily Times, the company moved to Tower Bridge House on St Katherine’s Way in November 2007 – a much more upscale property located near the bank of the River Thames.

Properties: The company’s website lists several properties, which include Flat 8, Burwood Place – London W2, worth 700,000 pounds (Rs 96.6 million); Flat 9, Burwood Place – London W2, worth 900,000 pounds (Rs 124.2 million); 10 Duke Mansions, Duke Street, London W1, worth 1,495,000 pounds (Rs 206.31 million); Flat 12a, 118 Park Lane, Mayfair – London SW1, worth 475,000 pounds (Rs 65.55 million); Flat 2, 36 Green Street – London W1, worth 800,000 pounds (Rs 110.4 million); and, 117 Gloucester Place, London W1 (value not listed). The website also features a piece of real estate near the Buckingham Palace, which is valued at around 4,450,000 pounds. In addition, one of the properties listed on the website – 841 Neil Gwynne House, Slone Avenue – is said to be the residence of one Waqar Ahmed, listed on the documents as the Company Secretary of Flagship Investments Limited.

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Hamid Maker: Straight Talk – Of Broken Promises and Shattered Dreams

For the last six decades, Pakistan has been traveling down the River Of No Return, without a paddle or a rudder, heading for the Niagara Falls and the rocks Unknown-15 

Therefore, if we want to save Pakistan, we will have to take ownership of our country and step into the world of hunger, squalor, disease, despair and death and share their grief and sorrow and try to fulfill their broken promises. If we fail to establish a just and honest system of governance, then neither the drones, nor the mightiest army nor our nukes will stop the March of the Taliban.

 

And to achieve this, we need an honest and sincere leader and a government that is free from corruption and dishonest parlimantarians. And this can only be achieved if the corrupt parliamentarians are disqualified by ECP and prevented from participating in the coming election.

 

Unfortunately, Fakhru Bhai and his four-member team are being put under tremendous pressure from those in government, who are trying to sabotage the workings of ECP, by accusing its shameless members of ‘witch hunting’ and defaming the politicians. But then, as the late Ardeshir Cowasgee, God bless his soul, had asked,‘How do you shame the shameless’?

 

As such, if we wish to save Pakistan, we, who have the most to lose, must stand up and be counted and come to the aid of the Election Commission of Pakistan. In this connection, Citizens For Fair Election are organizing a series of peaceful demonstrations in front of the ECP office, (opposite the passport office in Saddar), on Monday 25th at 12pm and request all citizens to participate in the demonstrations.

 

And if we fail to do so, then as Shakespeare had written: ‘The fault is not in our stars, but in ourselves, that we are underlings’ and the bells that tool, will be for us.

Hamid Maker. (Email: [email protected]).

 

 

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NAWAZ SHARIF’S CORRUPTION

NAWAZ SHARIF’S CORRUPTION

1. 1. CORRUPTION CASES

Unknown-7Nawaz Sharif and his cronies have always been working to plunder Pakistan’s wealth as their sole agenda. He expanded his business empire by misusing his authority as Chief Minister Punjab and Prime Minister Pakistan. And in order to gain financial benefits, he manipulated laws and changed policies. Likewise, in a bid to avoid accountability, the Nawaz Sharif Government amended “The Ehtasaab Act” and made it effective from “1990” instead of “1985” as proposed in the original text of the “Ehtasaab Act” prepared by the interim government of caretaker Prime Minister (Late) Mairaj Khalid (1996-97). And by bringing this change he cunningly saved his tenure of Chief Minister Punjab (1985-88) from accountability.
Despite all maneuvering following references were filed against the Sharifs:-

1.  Nawaz Sharif, Shahbaz Sharif and others misused official resources causing a loss to the national exchequer of Rs 620million by developing 1800 acres of land in Raiwind at state expense.

2.  Nawaz Sharif and Shahbaz Sharif are accused of whitening black money during their first tenure (1990-93) and causing a loss of Rs 180 million to the national exchequer by evading income/wealth tax.

3.  Nawaz Sharif, Saif-ur-Rehman and others reduced import duty from 325% to 125% on import of luxury cars (BMW), causing a huge loss of Rs1.98 billion to the national exchequer.

4.  On the imposition of emergency and freezing of foreign currency accounts, Nawaz Sharif and Saif-ur-Rehman removed 11 billion US dollars from Pakistani Banks illegally. Without the consent of account holders, Foreign Exchange Bearer Certificates (FEBC) accounts were frozen and foreign exchange was misappropriated.

5.  Illegal appointments in Pakistan International Airlines (Nawaz Sharif and Saeed Mehdi).

6.  Abbotabad land purchase scam (Nawaz Sharif and Sardar Mehtab Abbasi).

7.  Availing bank loan for Ittefaq Foundries and Brothers Steel Mills without fulfilling legal requirements (Nawaz Sharif and Shahbaz Sharif).

8.  Concealment of property in the US (Nawaz Sharif and Shahbaz Sharif).

9.  Illegal appointments and promotions in Federal Investigation Agency (Nawaz Sharif).

10.             US wheat purchase scam (Nawaz Sharif and Syeda Abida Hussain).

11.             Murree land purchase scam (Nawaz Sharif and Saif-ur-Rehman)

12.             Tax evasion (Nawaz Sharif and Shahbaz Sharif).

13.             Forging of passports and money laundering (Nawaz Sharif and Ishaq Dar).

14.             Concealment of private helicopter purchase while filing assets’ detail (Nawaz Sharif).

15.             Favoring Kohinoor Energy Co, causing loss of Rs. 450 millions (Nawaz Sharif and Others).

16.             Illegal cash finance facility given to Brothers Sugar Mills (Nawaz Sharif and Shahbaz Sharif).

17.             Bribe offered to ANP’s Senator Qazi Mohammad Anwer (Nawaz Sharif and Others).

18.             Hudaibiya Paper Mills Reference against Sharif brothers and Ishaq Dar.

19.             Illegally appointing Chairman Central Board of Revenue (Nawaz Sharif)

20.              Whitening of black money by amending laws (Nawaz Sharif and Shahbaz Sharif). 

21.              Causing Rs. 35 billion loss by writing off/rescheduling bank loans (Nawaz Sharif and Ishaq Dar).

22.             Bribing (late) Maulana Sattar Niazi from National Exchequer (Nawaz Sharif and Others).

23.             Plundering Rs. 200 million from Jahez and Baitul Maal funds (Nawaz Sharif & Others)

24.             Opening fictitious foreign currency accounts (Nawaz Sharif and Ishaq Dar).

25.             Making 130 political appointments in federal departments (Nawaz Sharif).

26.             Relaxing export duty and rebate to transport sugar to India (Nawaz Sharif).

27.             Whitening of money through FEBC (Nawaz Sharif).

28.             Wealth Tax evasion (Nawaz Sharif).

29.             Concealment of facts to evade property tax (Nawaz Sharif).

30.             Withdrawal of case against Senator Islamuddin Sheikh (Nawaz Sharif, & Ishaq Dar).

1.  2. FINANCIAL GAINS BY USING HIS AUTHORITY AS PRIME MINISTER


 

 

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From Pakistan to Park Lane – Nawaz Sharif Money Laundering Scandal

$32 million money laundering scandal

NAB launches inquiry against Nawaz Sharif

Staff Report

ISLAMABAD: The National Accountability Bureau (NAB) on Thursday said it has started investigations against the Sahrif brothers in a $32 million money laundering scandal.

“The reference against Sharif brothers was sent by Interior Minister Rehman Malik and it will be decided on merit,” NAB spokesman Zafar Iqbal said while addressing a media briefing at the NAB headquarters. Replying to a question about the reports that President Asif Ali Zardari has directed the NAB chairman to initiate an inquiry against the Sharifs and reopen pending cases against them, the spokesman said the president had only directed the NAB chairman to ensure that there was no political victimisation. Malik had earlier claimed he had evidence to prove that the PML-N leaders were involved in laundering $32 million. 

Iqbal said NAB has so far recovered Rs 2.012 billion from Rental Power Plants (RPPs) on the directives of the Supreme Court (SC). Giving details, he said Rs 109 million were recovered from Pakistan Power House and Walter International, Rs 546 million from Techno Engineering, Rs 50 million from Young Generation, Rs 225 million from Gulf company and Rs 100 million from Reshma company. The bureau has recorded the statements of former power minister Raja Pervaiz Ashraf, Shaukat Tareen and Liaquat Jatoi, but no money has been recovered from them, he said, adding the three will be summoned again if needed.

The NAB spokesman said the Interior Ministry has not yet put the names of ministers involved in RPPs’ case on the Exit Control List (ECL) despite a request by NAB. Responding to a question, he said that nobody has been given clean chit in the case, rather NAB is in the process of recovery from the RPPs. Moreover, the bureau has also sent its teams to inspect the sites of RPPs and teams are busy finalising their reports. Iqbal said NAB was in contact with an army team questioning generals named in NLC corruption reference.

From Pakistan to Park Lane – Nawaz Sharif Money Laundering Scandal

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