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Archive for category Nawaz ‘s Dauphin

The Sharif Family Saga of Corruption

 

 

 

 

 

 

 

 

 

 

 

 

The Sharif Family Saga of Corruption

 

There is no probing required by any military court. NAB, under Gen Amjad and Gen Khalid Maqbool has already done a lot of probing into the money laundering case by Sharif family from 2000 to 2002. I wonder why NAB is silent and why it is sitting over all that evidence?
 
The entire details of money laundering and money trail during the 1990s, which was also used to buy off the Avenfield House apartments, has been confessed by Ishaq Dar, Saeed ahmed ( present deputy governor, Haroon Pasha and Kamal Qureshi of Ittefaq/ Sharif Group and a Money Exchange operated by Zaigham, in April 2000 in the interim Hudabiya Paper Mills Reference. 
 
Later in Sept 2001,a supplementary Reference by the name of Hudabiya Paper Volume two, was filed with irrefuteable evidence showing receipt of transactions and statements of money changers, implicating the sharif family in money laundering.
 
Ishaq Dars statement’s in this money laundering case is an ‘irrevocable statement’ as it has been recorded under section 164 of the Criminal Procedure Code.

 
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In his statement, Ishaq Dar accused Nawaz and Shahbaz Sharif of money laundering in the Hudaibiya Paper Mills case. At one point in the 43-page statement, Dar said that on the instructions of Mian Nawaz Sharif and Shahbaz Sharif, “I opened two foreign currency accounts in the name of Sikandara Masood Qazi and Talat Masood Qazi with the foreign currency funds provided by the Sharif family in the Bank of America by signing as Sikandara Masood Qazi and Talat Masood Qazi”.
 
Qazis are a Pakistani family settled in London, with whom Ishaq Dar was lodged up as a paying guest while he was doing his Chartered Accountancy. He somehow managed to get hold of copies of their passports which he used for opening fake accounts. Dar himself used to sign all cheques on behalf of the Qazis. This is all confessed by Dar while he was lodged at Chamba House ( NABs temporary HQs in Lahore) from Jan to April 2000. Haroon, Kamal Qureshi,  Dar, Naeem and a Lahore money changer- Zaigham were all produced before the court at Circuit House Lahore in April 2000 after the completeion of their 90 days detention, when the Hudabiya Reference was filed. Dar advised to the others in the court that they should fully cooperate with NAB as the game is over. He however feigned that he had been beaten up severely during his detention and needed assistance while walking.
 
Some of the Qazis have shifted to the U.S after the NAB Reference was filed as they felt insecure in Britain.
 
Dar said that all instructions to the bank in the name of these two persons were signed by him under the orders of “original depositors”, namely Mian Nawaz Sharif and Mian Shahbaz Sharif.
 
Dar further states “The foreign currency accounts of Nuzhat Gohar and Kashif Masood Qazi were opened in Bank of America by Naeem Mehmood ( Dars office assistant) under my instructions (based on instructions of Sharifs) by signing the same as Nuzhat Gohar and Kashif Masood Qazi.”
 
Dar stated that besides these foreign currency accounts, a previously opened foreign currency account of Saeed Ahmed,  (present Deputy Governor state bank and a former director of First Hajvari Modaraba Co and close friend of Dar from his student days) and of Mussa Ghani, the nephew of Dar’s wife, were also used to deposit huge foreign currency funds provided by “the Sharif family” to offer them as collateral to obtain different direct and indirect credit lines.
 
Dar has disclosed that the Bank of America, Citibank, Atlas Investment Bank, Al Barka Bank and Al Towfeeq Investment Bank were used under the instructions of the Sharif family.
 
Interestingly enough, Ishaq Dar also implicates himself by confessing in court that he along with Haroon Pasha and Kamal Qureshi of Sharif group and Naeem Mehmood (Dars office boy) had opened fake foreign currency accounts in different international banks.
 
Dar states that an amount of $3.725 million in Emirates Bank, $ 8.539 million in Al Faysal Bank and $2.622 million were later transferred in the accounts of the accounts Hudaibya Paper Mills.
 
The Qazi family upon coming into knowledge that millions of dollars are lying in their accounts in various banks lodged a complaint to the police in London in 1998.
 
Dar updated the P.M of the situation and as a result the entire 7 member Qazi family was invited over to Lahore as State guests by the prime minister, and pacified! 
 
Where are those files? The last time I saw them were at the office of Maj Farooq Adam, the Prosecutor General of NAB during the initial years. No further probe is required. Only a verdict needs to be awarded!
 
By the way, one of the co-accusseds later read out both volumes of the Reference to the Sharifs at Saroor Palace. They were not satisfied with the amount of wealth they had and raised eyebrows at each other in suspicion. 
 

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PANAMAGATE SHARIF,ZARDARI, REHMAN MALIK TOP THIEVES OF PAKISTAN: What the Panama Papers disclose about Pakistan’s rogue politicians

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The Panama Papers, a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions has jolted the whole world.

Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.

The leak reveals a lot about politicians and notables in Pakistan.

Umar Cheema, a journalist working with The News International and a member of the ICIJ that partnered with more than 100 media organisations from 76 countries to review 11.5 million secret files that a whistleblower leaked to Süddeutsche Zeitung, reveals names of Pakistanis with offshore holdings.

Former prime minister Benazir Bhutto, her nephew Hassan Ali Jaffery and former interior minister Senator Rehman Malik are reported as the only three shareholders of a company Petroline International Inc., reports The News.

Javed Pasha, a close friend of Asif Ali Zardari, is found to have links with five offshore companies. Pasha shares the companies with some prominent businessmen of Indian origin.

Punjab Chief Minister Shahbaz Sharif’s relative Ilyas Mehraj has been mentioned as a major shareholder of a company though he firmly denies it. Another relative of the Punjab CM Samina Durrani owns three companies; the latest was opened in 2010.

Saifullah family of Lakki Marwat, which has a history of politics and business in the country, owns a record number of 34 offshore companies in the British Virgin Islands and Seychelles.

The companies are owned by Senator Osman Saifullah and his family members. The companies also own bank accounts in Hong Kong, Singapore, Ireland and lands in the United Kingdom.

Interestingly, Senator Osman Saifullah is a member of the Tax Reform Commission set up by the government to check revenue leakage, broaden the revenue base and improve tax administration.

According to documents available on the ICIJ website, the PM’s children Mariam, Hasan and Hussain “were owners or had the right to authorise transactions for several companies”.

Mariam is described as “the owner of British Virgin Islands-based firms Nielsen Enterprises Limited and Nescoll Limited, incorporated in 1994 and 1993”.

On one of the documents released by ICIJ, the address listed for Nielsen Enterprises is Saroor Palace in Jeddah, Saudi Arabia. The document, dated June 2012, describes Mariam Safdar as the ‘beneficial owner’.

According to ICIJ, “Hussain and Mariam signed a document dated June 2007 that was part of a series of transactions in which Deutsche Bank Geneva lent up to $13.8 million to Nescoll, Nielsen and another company, with their London properties as collateral.”

In July 2014, the two companies were transferred to another agent.

Hasan Nawaz Sharif is described as “the sole director of Hangon Property Holdings Limited incorporated in the British Virgin Islands in February 2007, which acquired Liberia-based firm Cascon Holdings Establishment Limited for about $11.2 million in August 2007”.

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Nawaz Sharif & Mian Mansha Predators After Roosevelt Hotel:Pretext to Launder Money Stolen From Pakistan

 

 

 

 

 

 

 

 

 

 

 

 

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The Roosevelt Hotel NYC OFFICIAL Video Tour

This historic art-deco hotel is less than a block from Grand Central Station and a mile from Central Park, New York.

Click here to watch this video

http://www.nidokidos.org/threads/249049

 

 

روزولٹ ہوٹل کا شمار امریکہ کے تاریخی ہوٹلوں میں ہوتا ھے جس کی اوپننگ 1924 میں ہوئی اور یہ دنیا کے مہنگے ترین علاقے مین ہیٹن نیویارک میں واقع ھے۔ اس میں 1015 کمرے ہیں اور 52 لگژری سوئیٹس ہیں۔ یہ اچھے وقتوں کی بات ھے، جب ہم زرا کم کرپٹ ہوا کرتے تھے اور ہمارے ادارے انسان چلایا کرتے تھے۔ 1979 میں پی آئی اے نے اس ہوٹل کو اس وقت لیز پر لیا جب اس کا بزنس کچھ مندا چل رہا تھا۔ پی آئی اے کے انوسٹمنٹ آرم نے ایک سعودی پرنس کے زریعے یہ شاندار ڈیل کی جس کے مطابق 20 سال بعد پی آئی اے اس ہوٹل کو خرید سکتا تھا۔ 90 کی دہائی میں ہوٹل کے مالک نے کورٹ میں مقدمہ کردیا کہ جس معایدے کے تحت پی آئی اے یہ ہوٹل خریدنے جارہا ھے، اس سے ملنے والی رقم مارکیٹ ویلیو سے بہت کم ھے۔ پی آئی اے کی انتظامیہ اپنے سفارتخانے کے ہمراہ امریکی کورٹ میں گئی اور مقدمہ جیت لائی۔ جس کے نیتجے میں 1999 میں پی آئی اے کو صرف ساڑھے 36 ملین ڈالر میں یہ ہوٹل مل گیا۔ 2005 میں مشرف دور میں پی آئی اے نے سعودی پرنس کو 40 ملین ڈالر دے کر اس کے روزویلٹ ہوٹل میں موجود چند پرسنٹ شئیرز بھی خرید لئے۔ مشرف دور میں 2006 اور 2007 میں پی آئی اے نے اس ہوٹل کی تزئین و آرائش پر 65 ملین ڈالر خرچ کردیئے۔ 2009 میں پی آئی اے نے اس ہوٹل کی مارکیٹ ویلیو کروائی اور اسے 1 بلین ڈالر، یعنی 1000 ملین ڈالر کے عوض بیچنے پر لگادیا۔ بدقسمتی سے اس وقت امریکہ کی اکانومی اور ہاؤسنگ مارکیٹ کریش ہوچکی تھی جس کی وجہ سے یہ ہوٹل بک نہ سکا۔ پھر پی آئی اے نے اسے سیل کرنے کا پلان واپس لے لیا۔ اس ہوٹل کے اردگرد واقع کچھ ہوٹل پچھلے چند ماہ میں فروخت ہوئے ہیں جس سے اندازہ ہورہا ھے کہ ہوٹل سیکٹر میں انویسٹمنٹ آجکل پھر گرم ہوچکی ھے۔ روزویلٹ کے سٹینڈرڈ کے جتنے بھی ہوٹل مین ہیٹن کے علاقے میں پچھلے ڈیڑھ سال میں بکے ہیں، ان کی اوسط قیمت 10 سے 14 لاکھ ڈالر فی کمرہ رہی ھے۔ روزویلٹ میں 1015 کمرے ہیں اور 52 انتہائی لگژری سویٹس۔ اس حساب سے اس ہوٹل کی قیمت کم سے کم بھی 1200 ملین ڈالر یعنی 1 اعشاریہ 2 بلین ڈالر تک آنی چاہیئے۔ کہا جارہا ھے کہ حکومت کا پی آئی اے کو پرائیویٹائز کرنے کا اصل مقصد یہ ہوٹل بیچنا ھے۔ اور آپ کی اطلاع کیلئے عرض ھے کہ حکومت نے اس ہوٹل کا سودا اپنے قریبی فرنٹ مین میاں منشا کے ساتھ کردیا ھے۔ جاننا چاہیں گے کہ یہ ہوٹل جس کی مارکیٹ ویلیو 1 اعشاریہ 2 بلین ڈالر ھے، وہ حکومت نے کتنے میں بیچا ھے؟ چلیں، باباکوڈا کے پیج پر میں پورے اعتماد سے آپ کو بتا دیتا ہوں۔ یہ ہوٹل نوازشریف نے تقریباً 9 ملین ڈالر میں بیچا ھے، یعنی اصل قیمت کا ایک پرسنٹ سے بھی کم۔ جب نیب پنجاب میں کاروائیاں شروع کرنے کا اعلان کرتی ھے تو ایسے ہی میاں برادران کی چیخیں نہیں نکلتی۔ جب کتے کی دم پر ہاتھی کا پاؤں آتا ھے تو وہ بہت تڑپتا ھے۔ روزویلٹ کے نام پر ایک بلین ڈالر سے زائد کا چونا لگانے والا اگر اپنے خلاف ہونے والی تحقیقات پر چیاؤں چیاؤں نہ کرے تو کیا میاؤں میاؤں کرے؟؟؟
 

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Nawaz Govts Plea Bargain Fraud: Contractor Likely Made Rs 2500m:Agrees to pay Rs250m in plea bargain

 

 

 

 

 

Nawaz Sharif Corruption

Nawaz Sharif Corruption

 

 

 

Contractor agrees to pay Rs250m in plea bargain

 

 

ISLAMABAD: A contractor who is working on the Lahore Orange Line Metro Train project has confessed to irregularities in a separate matter and agreed to return the money involved.

The contractor, Amir Latif, who was arrested by the National Accountability Bureau last month in a separate matter, requested NAB to accept his plea bargain, under which he would return nearly Rs250 million.

The request was accepted during NAB’s executive board meeting on Wednesday.

According to a NAB spokesperson, the bureau was investigating a case against Pakistan Public Works Department’s former superintending engineer Mian Masood Akhtar, ex-executive engineers Rana Saleem Akhtar and Ch Hassan Akhtar, former assistant executive engineer Pervaiz Iqbal Mahmood and former sub-engineer Ejaz Hussain, as well as Amir Latif, who owns the Ch. Abdul Latif & Co construction company.

Published in Dawn, March 3rd, 2016

 

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Why Illegal PM Nawaz Sharif is Angry with National Accountability Bureau?

1- Jinnah vs Nawaz (1)

 

 

 

 

 

Why PM is Angry from #NAB

 

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