Our Announcements
Sorry, but you are looking for something that isn't here.
Posted by admin in BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, EXPATRIATE PAKISTANIS SPEAK-UP, LIAR POLITICIANS, Morosi Siyasat & Political Crooks, NAWAZ SHARIF, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Massive Corruption, Nawaz Sharif US Agent, Nawaz Sharif Womanizer, Pakistan's Ruling Elite Feudals Industrialists on April 8th, 2013
Courtesy: http://criticalppp.com/archives/241125
محمد احمد لدھیانوی کی مسلم لیگ ن کے سربراہ سے ملاقات ملکی، سیاسی اور امن و امان کی صورت حال پر تبادلۂ خیال
Apparently Nawaz Sharif has agreed to forge a political alliance with Takfiri Deobandi militants of banned Sipah-e-Sahaba (ASWJ-LeJ) to enable further genocide of Shias, Sunni Barelvis, moderate Deobandis and Wahhabis, Christians, Hindus etc.
Source: http://www.dailyislam.pk/epaper/daily/2013/january/31-01-2013/frontpage/31.html
Posted by admin in BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, Corruption, EXPATRIATE PAKISTANIS SPEAK-UP, Girah Cut, LIAR POLITICIANS, Looters and Scam Artists, Morosi Siyasat & Political Crooks, NAWAZ SHARIF, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif US Agent, Nawaz Sharif Womanizer, Pakistan's Hall of Shame, Pakistan's Ruling Elite Feudals Industrialists on April 8th, 2013
13 November, 2009
ISLAMABAD: Nawaz and Shahbaz Sharif have allegedly indulged in money laundering, according to one of their close associates and a high-profile PML-N leader, Ishaq Dar.
NAB Court documents have recently emerged which show that Senator Dar made some interesting revelations in an accountability court in April 2000.
The court was hearing the famous Hudaibiya Paper Mills case against the Sharif brothers.
The 43-page confessional statement of Senator Ishaq Dar was recorded on April 25th 2000 before the District Magistrate Lahore. Dar was produced before the court by the then Assistant Director Basharrat M Shahzad, of the Federal Investigation Agency (FIA).
Dar, in his statement had admitted that he had been handling the money matters of the Sharif family and he also alleged that Mian Nawaz Sharif and Mian Shahbaz Sharif were involved in money laundering worth at least $14.886 million.
The statement by Senator Ishaq Dar is irrevocable as it was recorded under section 164 of the Criminal Procedure Code (CrPC).
Senator Ishaq Dar is a high-profile PML-N leader and has always been considered close to the Sharif brothers as his son, Ali Dar, is married to Nawaz Sharif’s daughter, Asma.
But in April 2000 the top PML-N leadership had hit a rough patch by then and some of their loyal lieutenants were busy developing a new political system for General (retired) Pervez Musharraf after his October 1999 military coup.
In this context, Ishaq Dar Nawaz and Shahbaz Sharif of money laundering in the Hudaibiya Paper Mills case.
Interestingly, Ishaq Dar also implicated himself by confessing in the court that he along with his friends Kamal Qureshi and Naeem Mehmood had opened fake foreign currency accounts in different international banks.
He said that the entire amount in these banks finally landed in the accounts of Hudaibiya Paper Mills Limited.
Senator Ishaq Dar was the main witness against Nawaz and Shahbaz Sharif in the case.
The Hudaibiya Paper Mills case is still pending in the National Accountability Bureau.
Since the statement made by Dar was recorded under section 164 of the Criminal Procedure Code, the statement has become a permanent part of the case against the top PML-N leaders.
If the case is opened again, the Sharif brothers may discover that the tightening noose around them was originally prepared by one of their own family members and trusted lieutenant Senator Ishaq Dar.
Posted by malika in " RIAZ THE SHAITAN OF PAKISTAN, "Jihadi" Outfits of Terrorism, BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, Corruption, Corruption in Islamic Countries, Destroyers of E.Pakistan, EXPATRIATE PAKISTANIS SPEAK-UP, Girah Cut, Jahiliya "Jihadis"Illiterate Fanatics, LIAR POLITICIANS, Morosi Siyasat & Political Crooks, NAWAZ SHARIF, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif US Agent, Nawaz Sharif Womanizer, Pakistan Fights Terrorism, Pakistan's Ruling Elite Feudals Industrialists, Punjab Held Hostage Sharif Bros on April 5th, 2013
The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers. PHOTO: TMN/FILE
The National Accountability Bureau (NAB) has passed on information to election authorities about three graft references against Pakistan Muslim League-Nawaz’s leadership, an official said. The references are pending in the Accountability Court, Rawalpindi.
The move drew an angry response from the party, whose spokesman counselled the corruption watchdog not to do “politics”. The party intends to give a detailed response at a press conference on Friday.
NAB’s reply to the Election Commission of Pakistan (ECP) is part of the scrutiny process of candidates and it has not spared PML-N chief Nawaz Sharif and ex-provincial chief minister Shahbaz Sharif.
The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers, sources told The Express Tribune.
The record was sent to the returning officers (ROs) through the ECP. The NAB found that the Sharif brothers were accused in the case of loan default of Rs3,486 million rupees in the Hudaibiya Paper Mills case.
NAB records show that the Sharif brothers had filed a petition for quashing the First Information Report (FIR) against them in the Lahore High Court (LHC) and the case was still pending. “In that respect, they [Sharifs] were still accused in the default case,” said an official.
+CROOKS&hl=en&sa=X&biw=1920&bih=827&tbm=isch&tbnid=iLMnblf0BOL9yM:&imgrefurl=http://www.pakistantoday.com.pk/2012/09/21/news/national/pml-n-to-start-campaign-for-timely-elections/&docid=ZKOqJDr8SiC_WM&imgurl=http://cache.pakistantoday.com.pk/2012/09/PML-Ns-election-campaign-480x238.jpg&w=480&h=238&ei=fxVeUdrNOuj-igKoj4DABg&zoom=1&ved=1t:3588,r:20,s:0,i:153&iact=rc&dur=443&page=1&tbnh=158&tbnw=319&start=0&ndsp=26&tx=82&ty=43)
“The competent authority to decide the candidature of the Sharif brothers were the respective returning officers and not the NAB,” said a NAB spokesperson while reacting to television reports that the NAB had objected to the candidacy of the two PML-N leaders.
The NAB spokesperson said that the bureau has neither raised objections on any candidate during the scrutiny of the nomination papers nor has it returned the name of any candidate with objection to election commission.
NAB has received more than 18,000 nomination forms and it has only provided the information that was to be provided to the special cell of the poll body.
But the PML-N directed its wrath at the anti-corruption authority. A party spokesman said NAB’s objections against Nawaz Sharif and Shahbaz Sharif were based on mala fide intentions.
“NAB should not do politics but rather it should refrain from becoming a party in this regard”. The NAB’s report against the Sharif brothers is part of a well-calculated conspiracy.
He said the PML-N will disclose facts at a news press conference on Friday (today).
In a separate statement, PML-N’s spokesperson Senator Pervez Rasheed said there is no discrepancy in the assets declared on the nomination papers of the PML-N president.
Published in The Express Tribune, April 5th, 2013.
Posted by admin in " RIAZ THE SHAITAN OF PAKISTAN, "BAHRIA TOWN, Asif Zardari Crook Par Excellance, BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, Corruption, EXPATRIATE PAKISTANIS SPEAK-UP, Girah Cut, Looters and Scam Artists, Nawaz Sharif Womanizer, PAKISTAN'S CORRUPT MEDIA, Pakistan's Hall of Shame, Pakistan's Ruling Elite Feudals Industrialists, PPP Choor on March 30th, 2013
The following is the list of Anchors & Journalists who were paid by
Malik Riaz. This list was leaked by one of the former employee of
Bahria Town, who has worked in the I.T Department and this person also
had access to all the computers connected to Bahria Town’s network
including Malik Riaz and Ali Riaz’s personal computers. This document
, along with other 100s of other proofs were obtained from hacked
computers. The documents obtained contain transactions of all the bank
accounts, bank statements, emails sent/received and information on
deals/projects.
In order to find out if the information stated in the document is
authentic, anyone can contact the banks listed in the document,
provide them with the account number and get details on the
transitions listed.
The reason behind releasing this document is to show people of
Pakistan the real faces of the media personals and TV Channels. We
watch their shows, read their columns and believe their opinions and
reporting. But matter of the fact is that, most of the reporting is
paid and biased. We as a nation need to realize that our country is
struggling to survive and we need to kick out the enemies of state out
of our country to save our beloved country.
1) Mubashir Luqman
– Received 2 Crore and 85 Lakh rupees in 3 installments through National Bank
– Mercedes-Benz
2) Dr.Shahid Masood
– Received 1 Crore and 7 Lakh rupees in 1 Instalments through National Bank
– 7 Fully Paid trips to Dubai, Including Hotel stays and car Rentals
3) Najam Sethi
– Received 1 Crore and 94 Lakh rupees
– 1 Kanal Plot in Bahria Town Lahore
– 3 Fully Paid Trips to USA including hotel stays
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore, Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
4) Kamran Khan
– Received 62 Lakh Rupees, was promised 2 Crore + a house in Bahria
Town, but didn’t receive it until May 2012
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8283982
5) Hassan Nisar
– Received 1 Crore and 10 Lakh Rupees
– 10 Marla Plot in Bahria Town
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
6) Hamid Mi r
– Received 2 Crore and 50 Lakh Rupees
– 5 Kanal Plot in Islamabad
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
7) Mazhar Abbas
– Received 90 Lakh
– 10 Marla Plot in Lahore
Money Transferred From:
MCB Account# 0075232201000124
8) Meher Bukhari
– Received 50 Lacks on Her wedding with Kashif Abbasi
– 1 Kanal Plot in Islamabad
9) Marvi Sirmed
– Received 10 Lakh Rupees
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
10) Arshad Sharif
– Promoted as Bureau Chief of Dunya Tv on the request of Malik Riaz in 2011
– Received 85 Lakh Rupees in 2 Instalments
Money Transferred From:
UBL Account# 37100154
11) Nusrat Javed
– Received 78 Lakh Rupees+ Toyota Corolla
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
12) Mushtaq Minhas
– Received 55 Lakh Rupees in 2 Instalments
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 51077-6
With Habib Bank limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
13) Javed Chaudhry
– Received 3 Lakh per column written under the name of Malik Riaz
– 10 Marla House in Bah ria Town
– Received 1 Crore for helping to write a book for Malik Riaz
Money Transferred From:
UBL Account# 37100154
14) Sana Bucha
– Received 83 Lakh Rupees
– 10 Marla Plot in Lahore
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
15) Muneeb Farooq
– Received 25 Lakh Rupees
– Fully paid round trip to Dubai and a week stay in 5 star hotel
Money Transferred From:
Askari Bank Account# 01000101011180
16) Aftab Iqbal
– In 2010, with the help of Malik Riaz, Aftab Iqbal was able to join
Geo Tv and start his new show Khabarnaak.
– Ever since the show started Aftab Iqbal was paid by PML(N) & Malik
Riaz to promote positive image of PML(N)
– From 2010 to 2012, he was paid estimated 2 crore
– Received Toyota Jeep
– Land bought by Malik Riaz in Bedian Road was gifted to Aftab Iqbal
to build his farm house
Money Transferred From:
Meezan Bank (Bahria Town Branch) Account# 3620
17) Sohail Waraich
– Sohail was paid 15 Lakh Rupees to promote positive image of Malik
Riaz in Aik Din Geo Ke Saath
– Gifted Honda Civic to Sohail Waraich in 2008
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42 279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
18) Asma Sherazi
Received 45 Lakh Rupees 1 instalment
Money Transfer From
Account Title Bahria Town Pvt Limited
Account #51077-5
With Habib Bank Limited LDA Plaza Bahria Town Lahore
Code 1315
Swift:HABBPKKAX315
19) Sami Ibrahim
Received 1 Crore
1 Kanal Plot in Bahria Town
Received Toyota Corolla in 2010
Money Transfer From
KASB Bank (Bahria Town Branch) Account #3710581401By: Farrukh Shabbir, Uploaded: 14th June 2012A record of payments allegedly made to 19 senior-journalists of Pakistan, by the Bahria Town owner Malik Riaz has surfaced on the social networking site Twitter, Aaj News reported.
Renowned names of various news television anchors and journalists like Dr. Shahid Masood, Najam Sethi, Kamran Khan, Nusrat Javed, Meher Bokhari, Mubasher Lucman, Hamid Mir, Javed Chaudhry, Sana Bucha, Sohail Waraich and Asma Shirazi among a few others, are present in the lists below.
An account of favors given to these journalists in shapes of money, cars and property etc is recorded in these trademarked letterheads of Bahria To wn.
By: Farrukh Shabbir, Uploaded: 14th June 2012A record of payments allegedly made to 19 senior-journalists of Pakistan, by the Bahria Town owner Malik Riaz has surfaced on the social networking site Twitter, Aaj News reported.
Renowned names of various news television anchors and journalists like Dr. Shahid Masood, Najam Sethi, Kamran Khan, Nusrat Javed, Meher Bokhari, Mubasher Lucman, Hamid Mir, Javed Chaudhry, Sana Bucha, Sohail Waraich and Asma Shirazi among a few others, are present in the lists below.
An account of favors given to these journalists in shapes of money, cars and property etc is recorded in these trademarked letterheads of Bahria Town.
Posted by admin in Asif Zardari Crook Par Excellance, Bhutto-Zardari Feudal Family Corruption, BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, Girah Cut, LIAR POLITICIANS, Looters and Scam Artists, Morosi Siyasat & Political Crooks, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif US Agent, Nawaz Sharif Womanizer, Pakistan's Ruling Elite Feudals Industrialists, PML (N) CORRUPTION, PML(N), PML(Q), Politics, PPP, PPP 's Raja Rental Pervez Corruption, PPP Choor on March 28th, 2013
© 2024, All Rights Reserved by Pakistan Think Tank.
