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Posted by Rana Tanveer in BUNGLER NAWAZ SHARIF, CIA AGENT NAWAZ SHARIF, Corruption on May 6th, 2013
Islamabad: Pakistan’s anti-corruption watchdog has objected to the candidature of former premier Nawaz Sharif and his brother Shahbaz Sharif in the upcoming General Election, saying they had defaulted on a bank loan worth Rs 3.48 billion.
The National Accountability Bureau yesterday raised the issue in an official communication sent to the Election Commission.
Three graft cases against the Sharifs and their relatives are currently pending in an anti-corruption court in Rawalpindi, NAB officials told the media.
The Sharif brothers have been accused of defaulting on a loan that was taken for the Hudaibiya Paper Mills.
Nawaz Sharif, the head of the main opposition PML-N, and former Punjab chief minister Shahbaz Sharif were also accused of accumulating money and assets beyond their declared means of income by misusing authority.
A case in this regard was filed against them in an anti-corruption court in Attack in March 2000. Several of their relatives, including Nawaz Sharif’s son Hussain Nawaz, Hamza Shahbaz, Shamim Akhtar, Sabiha Abbas, Maryam Safdar and Ishaq Dar, are among the accused in the cases.
Rehman Malik also alleged that Nawaz Sharif made a second NRO with dictator Pervez Musharraf and went abroad after signing an agreement and violated the Charter of Democracy (COD) he signed with Benazir Bhutto in 2006.
ISLAMABAD: Interior Minister Rehman Malik on Saturday alleged that PML-N Chief and former Prime Minister Nawaz Sharif was involved in money laundering.
Addressing a news conference in Islamabad, he said evidence against Nawaz Sharif would be placed before the Supreme Court and National Accountability Bureau (NAB) for alleged corruption of $32 million.
Rehman Malik said a commission may be formed to investigate alleged involvement of Nawaz Sharif in money laundering.
He appealed to the Supreme Court to call him and he would present all evidence. He further alleged that Nawaz Sharif made an NRO with former President Farooq Ahmed Leghari and as a result, Benazir Bhutto’s elected government was unconstitutionally dismissed in November 1996.
Rehman Malik also alleged that Nawaz Sharif made a second NRO with dictator Pervez Musharraf and went abroad after signing an agreement and violated the Charter of Democracy (COD) he signed with Benazir Bhutto in 2006.
A spokesman for the PML-N rejected the allegations against the party’s top leadership, saying the accusations made by the NAB were “misleading”.
He alleged that NAB officials were acting at the behest of the previous Pakistan People’s Party-led government to target PML-N leaders.
The Election Commission recently made the NAB part of the set-up for scrutinising the candidates for the May 11 General Election.
Shahbaz Sharif is contesting polls to the Punjab Assembly while Nawaz Sharif is a candidate for polls to the National Assembly. The elder Sharif is widely tipped to become premier if the PML-N wins the polls.
The NAB has set up special election cells to facilitate the scrutiny of candidates.
The Election Commission has also roped in the Federal Bureau of Revenue, State Bank of Pakistan and National Database and Registration Authority in a bid to weed out candidates accused of corruption or wrong-doing.
The Election Commission has said that tax-evaders, people who default on loans and utility bills and beneficiaries of loan write-offs will be barred from contesting the polls, which will mark the first democratic transition in Pakistan’s history.
Posted by admin in CIA AGENT NAWAZ SHARIF, Corruption, LIAR POLITICIANS, Morosi Siyasat & Political Crooks, NAWAZ SHARIF, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Massive Corruption, NAWAZ SHARIF US & SAUDI AGENT, Nawaz Sharif US Agent, PAKISTAN BILLION RUPEES LOAN DEFAULTER on April 15th, 2013
$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.
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.
The case was filed in March 2000 with the Attock NAB Court where the Sharif brothers were accused of misusing their authority and accumulating wealth beyond their means. The other accused included their third brother Abbas Sharif, Nawaz Sharif’s son Hussain Nawaz and his daughter Maryam Nawaz, Hamza Shahbaz, and Senator Ishaq Dar.
“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 Bhutto-Zardari Feudal Family Corruption, BOOT THE SCOUNDRELS OR SHOWDAZ, Corruption, Corruption in Islamic Countries, Looters and Scam Artists, MQM, MQM Destruction of Karachi, Pakistan's Hall of Shame on March 30th, 2013
A corrupt, low-level cop with a healthy dose of street smarts rises to control hundreds of illegal gambling dens in Pakistan’s largest city. By doling out millions of dollars in illicit proceeds, he protects his empire and becomes one of the most powerful people in Karachi.
The allegations against Mohammed Waseem Ahmed — or Waseem “Beater” as he is more commonly known — emerged recently from surprise testimony by a top police commander before a crusading anti-crime Supreme Court judge. The story has given a rare and colorful glimpse into the vast underworld in Karachi, a chaotic metropolis of 18 million people on Pakistan’s southern coast.
The sprawling city has become notorious for violence, from gangland-style killings and kidnappings to militant bombings and sectarian slayings. Further worrying authorities have been signs that the Pakistani Taliban are using the chaos to gain a greater foothold in the city.
For months, the Supreme Court’s Chief Justice Iftikhar Chaudhry has been leading special hearings on Karachi’s crime, berating the city’s top police officers for failing to act. This past week, he demanded they move in to clean up so-called “no-go” areas — entire neighborhoods where police fear to tread — according to local press reports.
Further fueling the problem is rampant police corruption, undermining efforts to combat the city’s violent gangs and extremists. Among the public, the police nationwide are seen as the country’s most crooked public sector organization, a high bar given claims of pervasive corruption throughout the government.
The allegations surrounding Ahmed further fuel questions about the overlap between Karachi’s underworld and its police forces. After the testimony to the Supreme Court earlier this year, police officials in Karachi provided The Associated Press with additional details over his reported rise.
The AP made repeated attempts to contact Ahmed, who has been removed from the force and fled to Dubai, but was not successful.
Ahmed came from a poor family in Karachi’s old city and joined the police force in the 1990s. He soon started working as a “beater,” a low-level thug who works for more senior cops to collect a cut from illegal activities in their area, such as gambling, prostitution and drug dealing, said half a dozen police officers who knew him personally at the time. They all spoke on condition of anonymity for fear of retribution.
Ahmed, who sports a bushy black mustache and usually dresses in a simple, white shalwar kameez, earned a reputation for carrying out his illicit work efficiently, said two police officers who have known him ever since he joined the force. That reputation helped him forge relationships with more senior figures, and eventually he was collecting money for some of the top police officers and civilian security officials in Karachi, they said.
The heavyset 40-year-old also attracted the attention of a local boss who controlled the largest concentration of illegal gambling dens in Karachi, located in the city’s rough and tumble Ghas Mandi area, where Ahmed worked, said the policemen and a local journalist. The two teamed up to expand their gambling empire to other parts of Karachi and surrounding Sindh province.
Gambling was not always illegal in Pakistan, a nation of 180 million people that gained independence from Britain in 1947 as a sanctuary for Muslims who did not believe they could thrive as part of what is now India, a majority Hindu state. Despite the religious undertones of Pakistan’s founding, the country’s major cities, such as Karachi and Lahore, were relatively liberal places in the first few decades after independence. Alcohol flowed freely in nightclubs filled with dancing girls.
But in 1977, Prime Minister Zulfikar Ali Bhutto banned gambling and alcohol for Muslims in an attempt to appease Islamic hard-liners. Drinking and gambling, which are forbidden in Islam, didn’t stop, but much of it was driven underground.
The gambling dens in Ghas Mandi are hidden behind nondescript facades down dark alleyways with tangled electrical wires hanging overhead in one of the oldest and densest populated parts of Karachi.
In one den, a dozen men dressed in shalwar kameez sat in a semicircle on the floor playing a local card game, mang patta, beneath bare bulbs hanging from the ceiling. The men sipped tea and tossed 100 rupee ($1) poker chips at the dealer.
In an adjacent room, a handful of men played chakka, a game that involved guessing the numbers that would appear when the dealer rolled three dice out of what looked like an old leather Yahtzee cup. Rupee notes were placed on a table as bets and held in place by a large metal washer. Everyone stopped their games when the Muslim call to prayer came over a loudspeaker from a nearby mosque — and they promptly resumed the dice and cards once the prayer ended.
Ahmed earned tens of thousands of dollars each day from hundreds of such gambling dens, said the policemen and journalist who knew him. He also collected extortion money from drug dealers and brothels and smuggled diesel fuel into Karachi from neighboring Iran, where it is much cheaper, they said.
He distributed cash to senior officials, and the pay-outs made him one of the most powerful people in Karachi’s police force, said his acquaintances. He won significant influence over who was posted to senior positions, thus providing him with protection, they said. Known as a man of few words who rarely loses his cool, Ahmed also handed out money to Karachi’s powerful criminal gangs and traveled with roughly a dozen armed guards as an insurance policy.
He was sailing smoothly through the underworld until one of the Supreme Court sessions in January.
A petitioner outlined to the court allegations of Ahmed’s illicit activities and his power in the police force. Chief Justice Chaudhry then asked senior police officers and civilian officials who were present about the allegations. They all expressed ignorance.
But Deputy Inspector General Bashir Memon spoke up and backed the petitioner’s claims.
“I said yes, Waseem ‘Beater’ is present among the ranks of the Karachi police. He controls the gambling business in Karachi,” Memon told The Associated Press. “I also confirmed that he is involved in the transfer and posting of junior and senior police officers.”
Another senior police officer in Sindh province, Sanaullah Abbasi, also testified that he knew Ahmed and that he controlled gambling dens in Karachi.
Chaudhry lambasted the senior officials for not going after Ahmed and asked Memon whether he was concerned about contradicting his colleagues.
As a sign of Ahmed’s power, Memon said he was told the same day he would be transferred out of Karachi, but the Supreme Court canceled the transfer order.
Ahmed was dismissed from the police force after the Supreme Court hearing, according to two senior police officers, and government records indicate he flew to Dubai and has not returned.
Hassan Abbas, an expert on the Pakistani police at the New York-based Asia Society, said Ahmed’s case provides a stark illustration of the level of corruption in the Karachi police force, which he described as the worst in any of Pakistan’s major cities. Criminal cases are currently pending against 400 police officers serving in Karachi, said Abbas.
Civilian officials, who also benefit from corruption, have shown no willingness to reform the system, making the force relatively ineffective in cracking down on criminal gangs and Islamist militants in the city, said Abbas.
“The chaos in Karachi provides criminal gangs with the cover they need to operate,” said Abbas. “Corruption provides an incentive to continue that chaos.”
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“I replied, ‘I only told you the truth,'” Memon told the AP.