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Archive for category Money Laundering & Tax Evasion

The Sharifs and Zardaris have ruled and looted Pakistan for decades, and plundered its treasury by Anjum Saher

The Sharifs and Zardaris have ruled and looted Pakistan for decades, and plundered its treasury

by

Anjum Saher

 

 

 

 

This article is an eye opener for the sleeping masses of Pakistan.

The Sharifs and Zardari’s who ruled this country for decades, plundered its treasury

and now have Pak army and the Judiciary are their next target.

The group headed by the convict Zardari and the absconder N Sharif consist of a bunch of traitors.

They attacked the supreme court of Pakistan in the past. The attack was organized

by Shehbaz Sharif, creating a  dark page in the History of Pakistan Judiciary authored by Sharif family.

They took out a procession against the supreme court , during which a child was killed.

 The protest was against the Supreme Court historical decision, disqualifying N Sharif for life.

 Recall,”  Mujhe Kiyun Nikaala.”

  • Following his father’s footstep, his daughter Maryam (Calibri Font queen) recently led an attackon NAB, damaging the building and trying to threaten the judges.
  • The  threatening  phone call to Justice Abdul Qayum by Shehbaz sharif, asking for severe punishment to shaheed Benazir Bhutto
  • The attack on Supreme court  judges ( by Talal Choudhry on the behest of his Paymasters), comparing the judges  to the Idols in the  
  • The THREAT  to Pakistan Army by Zardari, “Hum Aapki eent se eent baja daingay.”
  • Both Sharif and Zardari and their cohorts are leading a movement  to defame the Judiciary and the Pak army.
  • The masses of Pakistan should be reminded of the atrocities being committed by these two groups and their associates,
  • Achakzai, Fazlur Rehman and others. 
  • Backstabbing Pakistan—
  • Mir Jaffer uz Bengal , Mir Sadiq uz Deccan, 
  • Mir Ayyaz Sadiq uz Lahore
  • Nang-e-Millat Nang-e-Deen Nang-e-Watan.
  •  Indian – Israeli Agents and Traitors attacking our Armed Forces — – Traitors Onslaught

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Muslims of the Subcontinent have still not forgotten the treachery committed by MIR SADIQ OF DECCAN & MIR JAFFAR OF BENGAL which paved the way for the rule of East India Company over Indian Subcontinent and similar act of treachery committed by MIR SADIQ of DECCAN which led to the fall of ruler of Hyderabad Deccan.

Unfortunately, another shameless traitor MIR SADIQ alias MIR AYAZ SADIQ has surfaced from the land of Lahore on the behest of yet another certified convicted criminal NAWAZ SHARIF the most corrupt person who ruthlessly plundered Pakistan and fled to London , declared as Proclaimed Offender by High Court Islamabad . Now this known Indian Agent who operates under instructions of RAW along with his group of Crooks, Corrupts , Criminals are trying their best to pave the way to make Pakistan subservient to an Indian hegemony destabilizing Pakistan and its Armed Forces with their treacherous movesIt is earnestly requested to all that it is incumbent upon all loyal Pakistanis to raise their voice against all such enemy sympathizers.   operating under cover of being Pakistani got to be treated as Enemy Agents responsible for harming the national interest be brought to justice as soon as possible. 

The Narrative of National Dacoits Movement (PDM) comprising of those who ruthlessly plundered the country and Baqiat of those who openly opposed creation of Pakistan and generations old agents of Hindus is deliberately designed to harm the interest of Pakistan and its Armed Forces , facilitating, and strengthening the Indian, Israeli stance to isolate Pakistan in the world. Thus, our Armed Forces are the prime target of these anti-state elements to weaken Pakistan.

“YA ALLAH IN SAB MULK DUSHMAN HARAM KHORON KO TABA KAR DEY.”

  • Ai Khuda In Haram Khors  Aur Indian Agents Ko Is Mulk Sa Naist o Nabood Kar Da. They Have Plundered Our country.
  • Haram Khors Have Brought Pakistan on its Knees
  • Ai Mera Allah – Un Haram Khoron Ko Tabah Kar Da Jis Na Hamara Mulk Ko Loota Ha.

“LET US STEP INTO AND ENTER THE NEW YEAR with PRAYERS and HOPES for a JOYSOME YEAR”. AMEEN.

Those who agree as detailed above, are requested to kindly circulate in their circle of Family & Friends to apprise them as well of nefarious designs of Plunderers & Anti State elements in Pakistan.

Editor’s Note-This article was filled with emotions and the pain Pakistanis are feeling. We are indebted to the author who freely expressed his emotion. Pakistanis are emotional by and large. We had to edit this article heavily, as it was written in a free form. 

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OPINION: The day of reckoning Syed Shabbar Zaidi 

OPINION

The day of reckoning

03 Feb 2021

 

 

When the good times are rolling very few have the foresight of seeing the storm around the corner. Whilst it takes time to accumulate gains, reckoning is usually a quick phenomenon when it suddenly strikes…

As I have noted, the elite of Pakistan have enjoyed a very good run, especially since 1992 i.e., after the enactment of the Protection of Economic Reforms Act and some other near criminal acts against our nation. It became extremely easy to create tax-free wealth and stash it abroad, and our gluttonous elite availed every opportunity to indulge in it. I have discussed this in detail in my books and articles. Successive governments have tried to bring back this wealth, however as a seasoned financial advisor I know for certain that once money leaves the shores it is very difficult to bring it back; those who say otherwise are trying to fool people. So the party continues… for now.

However, post-2020 we do not live in the same world, the developed countries, where the wealth of our nation is mostly stashed are under a severe strain and three prominent themes are originating from the Covid pandemic:

  1. How to cover the financial distress caused due to the pandemic. This will inevitably entail higher taxes especially wealth tax;
  2. How to solve the problems of inequality in society where some people have made large fortunes whilst most of society members suffer;
  3. Falling real returns on assets …. Those who want to talk about the stock markets, please note that the performance of stock markets has been totally divorced from the real performance of economies.

Who do you think will this impact the most? I feel this will be the elite of developing countries who have stashed their wealth in these western “safe havens”. Yet the day when these havens will be the least safe for our elite is soon approaching. Laws, unthinkable only until a few years, are firmly in place, an example of which is the Unexplained Wealth Order (UWO) of 2018, in the UK (one of the most popular destinations for foreign capital) where the onus is on the person to prove the source of his or her wealth.

 

 

 

 

Most of the wealth of our elite is undeclared, it is not necessarily always income from corruption or other illegal activities, it could be legitimate income from a legal business that was simply not declared or taxed. However, in the eyes of many jurisdictions, undeclared income due to any reason is fair-game and can be subjected to confiscation. Many might not know this but confiscations under the UWO have picked up pace recently.

Laws like this are only the beginning, confiscations of undeclared wealth solves a lot of problems that I have noted above for these developed countries and trust me no one in the developing or developed world will shed a tear when we see mass confiscations for such elite.

 

If you do not want to bring it back at least declare it here, so that you have some protection against foreign authorities although full protection is still not guaranteed.

Operating in the developed countries is completely different from operating in Pakistan; there your connections or “nepotism” cannot save you and, there are no easy “settlements” for small sums. The advisors that you might have for these matters are either outright scamsters, incompetent lackeys or at best lower tier professionals – top grade professionals in developed countries will not do business with undeclared/risky clients.

I have given up hope in appealing to the patriotism and honour of our people because this approach has failed miserably. What has driven me to sheer despair is the prospect that it would be the most horrible fate for the wealth of our nation to be confiscated in foreign lands to finance their deficits, whilst our country is ravaged by poverty and is perpetually holding the begging bowl.

Copyright Business Recorder, 2021

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