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Archive for category Western Intelligence Agents-Nawaz Sharif & Pervez Rasheed

 The Strategy of Madness by Saeed A. Malik.

 The Strategy of Madness.

Saeed A. Malik.

Although Machiavelli did advocate that a Prince may sometimes profit by playing mad, I can only think of a couple of times this strategy was actually employed.
The first time it was used was by Richard Nixon during the Vietnam War. He told Melvin Liard to let the word out so that it gets to the Russian and Vietnamese leadership that the U.S President harboured such extreme hatred of communism, he could be expected to do just anything to end the Vietnam War. He wanted it bruited about that it was not beyond him, in a fit of madness, to order a nuclear strike on both the countries! He believed that if played properly this could induce both the Russians and the Vietnamese to come to the table and to end the war on U.S terms.
Melvin Laird, who was Nixon’s secretary of defense at the time, was then ordered by Nixon, to lay out plans which would give credibility to this “Madness”. But he chose to put off giving shape to any such plans by one excuse or another. He thought this strategy was too “crazy” and dangerous and could lead to a nuclear war.
But Nixon insisted, and in Oct 1969, US bombers, loaded with nuclear warheads were ordered to fly along the borders of USSR. And for three successive days, they did this.
No one is certain about the degree of fright these manoeuvres created among the Soviets, but nothing much came of them.
But the next time this strategy was employed, it did create an immense amount of fright. This was when Zulfiqar Ali Bhutto, then under arrest and knowing his quarters were bugged, began issuing fusillades of invective against Zia ul Haq and his generals, enumerating all the nice things he would do to them when he returned to power.
By this stratagem, Bhutto did succeed in generating some serious fright. Serious enough to get himself hanged!
And now we are seeing Mian Nawaz Sharif, egged on by his brilliant daughter, taking a leaf out of Bhutto’s book and running with it.. Whether the result he achieves is going to be as brilliant as the one achieved by Bhutto, one cannot predict at the moment. But one can clearly see where he is headed.
He has decided that being the lion that he is, it best behoves him to roar and to keep on roaring until the roar flattens out into a bray. And he seems to have arrived at the felicitous conclusion, that without him, Pakistan stands to lose all meaning. Thus, if he cannot have Pakistan all to himself and his brood, Pakistan would be better off as a heap of rubble.

So far his crowning achievement is the tattering of a political party built of three decades of loot and plunder.

The only thing more pathetic than

Nawaz Sharif is his sorry remnants of slobbering court jesters, making excuses for him and trying to put Humpty
Dumpty

together again.

 And then there is Chaudhry Nisar–sulky little Jack Horner…the sole carrier of the flag of integrity in the late lamented PML-N…the symbol of loyal service to the party. So loyal in fact, that he has proudly confessed to advising Nawaz Sharif at every turn, of how to make away with the wealth he stole from the country he pulverized and pauperized, and therefore to escape the just deserts coming to the plunder king of a ravaged land. 
But luckily for Pakistan, whatever be its plight, Nawaz Sharif’s last attack on the state and its army seems to have put public support decisively behind the army. 
Most writers and nearly all the anchors have given to cutting him slack, have either genuinely turned, or seem too embarrassed to help him along with their usual platitudes of mercenary support. Perhaps Pakistan will see better days yet. 
Perhaps the process of accountability now underway will be an across the board process, and proceed from top to bottom, because the poor bottom, having been buffeted so long and so mercilessly, is now in a truly sorry state and needs some relief.

Saeed A. Malik. 

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Controversial Senate Elections Brig.Gen (Retd) Asif Haroon Raja

Controversial Senate Elections

Brig.Gen (Retd) Asif Haroon Raja

 

 

 

 

The March 3 Senate elections seem to be the most controversial elections in the 45-year-old history of the upper house of the Parliament as all the parties are crying foul and accusing each other of indulging in horse-trading. It is proven that big amounts were doled out to 20 legislators of PTI in Khyber Pakhtunkhwa Assembly to secure votes for PPP. PTI MPAs have confirmed that they are being asked by their leadership to return the amounts. Likewise MQM (Bahadurabad Group) MPAs were also purchased by Zardari.

Next round of foul play was witnessed on March 12, on which the election for the offices of Senate chairman and deputy chairman took place. PML-N with highest numbers of seats had fielded Raja Zafarul Haq to contest against joint opposition candidate Sadiq Sanjrani from Balochistan. Zafarul Haq was appointed at the 11th hour when PPP refused to accept PML-N’s proposal to field outgoing chairman Raza Rabbani. For the seat of a deputy, Usman Kakar from Balochistan was pitched against Mandiwala (PPP nominee). The opposition band comprised of PPP, PTI and MQM (Bahadurabad).   

The ones sitting inside the parliament house and those watching on their television screens were taken by complete surprise as the presiding officer declared that 40-year-old Sadiq Sanjrani, an unknown entity and a political minnow was the new, democratically-elected chairman of the Senate. He had secured six votes more than the desired figure of 52. Without any political association, he had managed to defeat an alliance of parties headed by political heavyweights such as Nawaz Sharif (NS), Mahmood Khan Achakzai, Maulana Fazlur Rehman, Hasil Bizenjo and Pir Pagara.

To dub this is a surprise would be an understatement. How could a pygmy first win the Senate elections as an independent candidate, and then, bag the crown of chairman of the upper house of the parliament? How could he floor all the seasoned politicians in one lunge? The only support that Sanjrani seemed to have was from five independent candidates from Balochistan. There had to be some secret hands that helped him in achieving the marvel.

What magic this six-man team had that forced archenemies Asif Ali Zardari and Imran Khan (IK) to join forces and put their weight behind Sanjrani? Why did the PPP the second-largest party in the house with 20 seats opt for the deputy chairman`s office? The consensus among commentators is that the party would have bagged the Senate chairman`s office with ease had Raza Rabbani been nominated. Whether one likes it or not, the fact is that Sadiq Sanjrani is now the democratically elected chairman of the Senate, as prescribed in the constitution.

Elections to the Senate are held after every three years. In Pakistan, where the military has directly ruled for more than three decades, these elections have continued to take place without fail for the past 33 years. But never have the Senate elections evoked as much public attention as they did this time.

The media gave exceptional coverage to it, in part because there was absolutely no certainty about whether elections would even be held. The apprehension was that the `real political players` or the `establishment` of the country did not want to see a second smooth transition from one civilian government to another.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A perception that Senate elections were in jeopardy was given hype by the media and PML-N social media in the wake of the events that had unfolded starting with the Supreme Court removing NS from office in the Panama Papers case to a ruling that barred NS from holding the office of party president. As Senate elections drew nearer, this narrative bugged the minds of all the mainstream political parties and had become a hot topic for discussion by the analysts.

Some baseless rumours gained currency and several scenarios about future political dispensation were floated and heatedly debated on social media. The most hyped themes were ‘technocrat government’, and ‘nexus between Establishment and Judiciary. While NS and his lobbyists blamed the judiciary for being prejudiced, anti-NS lobbyists bucked up the judiciary and kept elbowing it to hurry his conviction in three reference cases.  

The seeds of discontent were sown in January when the PML-N lost its coalition government in Balochistan after a revolt within the party. Many started to argue that this political move in Balochistan, at this point in time, was being orchestrated by the invisible `non-political forces` in an attempt to delay the Senate polls or to deprive PML-N of winning Senate elections.

The ruling party found more reasons to beat the drum. Its stalwarts cried out that it was not possible for Zardari to have conducted political engineering and horse trading all by himself. The July 2017 apex court verdict that barred Sharif from holding a party office also deprived PML-N candidates of their election symbol, just a few days before the Senate polls, because their nominations had been signed by Sharif. These steps further reinforced the suspicions of PML-N that the judiciary was predisposed and was implementing the given script. 

Despite the obstructions, the Senate elections could not be delayed. But those intent on disrupting the democratic process had more tricks up their sleeves. Analysts and political pundits in Islamabad believe that once `Plan A `to delay the Senate elections failed to materialise, the `schemers` implemented `Plan B` and deprived the single largest party of the upper house of getting its nominees elected as the Senate chairman and the deputy chairman.

Similarly, it was also opined by some politicians that when `their` plan to force the government to call it a day through Faizabad Interchange dharna failed and the next plan to bring Zardari and IK together through Pakistan Awami Tehreek (PAT) chief Dr Tahirul Qadri in last January also backfired, they managed to achieve the same target through unknown young Balochistan Chief Minister Abdul Quddoos Bizenjo belonging to PML-Q.

Lodged in Balochistan House in Islamabad a few days before the Senate elections, Quddoos shuttled between Zardari House and Bani Gala and eventually managed to bring the two antagonists together. He succeeded in getting IK to vote for Zardari`s nominee for deputy chairman. Although the move was justified in the name of giving representation to a smaller province, nobody is ready to believe that Zardari and IK have done so out of love for the people of Balochistan and to alleviate their sufferings.

Both PTI and PPP are vying to gain power in next elections, but well knowing that their chances are slim due to their below average performance, they are expectantly looking toward the judiciary to remove the major stumbling block, NS led PML-N whose performance is far superior to others. Another contender for power has emerged in the form of Balochistan Awami Party (BAP) under Quddus, which comprise mostly of dissidents of PML-N. All legislators of PML-N in Baluchistan will soon join the new party.

It has unveiled the wily plan which is similar to the birthing of King’s Party by Gen Musharraf in 2002. Other suchlike experiments were MQM, MQM Haqiqi and PSP. We know the fate of those experiments. For the first time, a national party had won a sizeable chunk of seats in Baluchistan in 2013 elections and it might have further improved its vote bank in next elections. Regionalization of politics and marginalization of national political parties, when seen in context with germs of provincialism and 18th Amendment, is harmful to the federation.

The BAP soon after its inception on March 29, made history by inducing exiled Juma Khan Marri to return and join the new party. Hopefully, more would return. If the intentions of BAP are sincere and based on the honesty of purpose to make Baluchistan peaceful, integrated and prosperous and free of racial prejudices, I wish the new party all the best.    

Many in the PTI rank and file are unhappy with the leadership`s decision to enter into an undeclared alliance with the most corrupt Zardari. They feel that the party has compromised its high moral ground. In order to hide his embarrassment and to pacify PTI activists, IK futilely tried to justify his volte-face by saying: `Had we allowed the PML-N to bag the office of the Senate chairman, they would have brought legislation to save the Sharifs from accountability and to protect the money that they have looted.

The other fear of PTI, PPP, Judiciary and the Establishment was that after winning a majority in both the houses, PML-N will not only restore NS but also clip the wings of Judiciary and Establishment. PTI’s leading lights naively feel that the move made by their leader has not only blocked PML-N from gaining a majority in two houses but has also lessened the chances of victory of PMLN in coming elections and brightened the chances of PTI. 

Saner elements and experienced politicians, however, are not buying their arguments and believe that machinations in the Senate polls amount to razing of a genuine political mandate and will harm democratic progress. Some are suspecting that once the initial plan of sabotaging Senate elections backfired, Plan B was launched to put up controlled Senate with puppets running the show. They say that perhaps Raza Rabbani and Farhatullah Babar advocating supremacy of parliament were irreconcilable.

Some of the reasons behind Plan B were the sinister designs of ruling party, hype created by media about annulment of certain clauses of 18th Amendment in the constitution, supposedly harmful to the integrity of the federation, allegedly professed by COAS Gen Bajwa, together with so-called Bajwa doctrine and the circulating gossip that ‘Army was standing behind the judiciary’.

Nationalist Senators from Baluchistan affiliated with PML-N were in high temper and expressed their deep resentment after the results were announced and the first session of The Senate was presided over by Sanjrani.  They bewailed that they had managed to build a semblance of the supremacy of parliament, brick by brick, but now they felt that the house had crumbled. Hasil Bezinjo angrily said that the face of parliament had been blackened.

He claimed that the parliament stood defeated this day when it was practically proved that the `dominant forces` were more powerful than the parliament. He said the assemblies of Balochistan and Khyber Pakhtunkhwa had been turned into a market where votes were purchased. He asked the `dominant institutions` and political parties to let democracy prevail.

PkMAP`s Usman Kakar bluntly said that an intelligence agency was continuously meddling in the affairs of parliament; an act he deemed as `venomous for the state’. He warned, `They want to defeat parliament and democracy. They have opened up a front in the country’. He appealed to all political parties to unite for the supremacy of parliament, rule of law and constitution, and to prevent the interference of intelligence agencies in politics. He argued that given what had happened during the Senate elections, the intelligence agencies had now put a question mark over the upcoming general elections, too.

Sanjrani with no past experience has an uphill task ahead of him. His first task will be to win the trust of the house, the majority of whom believe that he has reached the office through manipulation and with the support of `unseen forces.` It will be extremely difficult for him to fit into the big shoes of Rabbani who had transformed the Senate from a `debating club` to a true `House of the Federation` in merely three years and had issued 78 rulings, more than the combined rulings of his three predecessors in 13 years.

PM Khaqan Abbasi has made things further difficult for Sanjrani when he stated on March 24 that he commands no respect among the masses since votes were bought to make him the chairman. He suggested his removal and replacement by consensus chairman. Some quarters are suspecting that PML-N may use the money to bring a vote of no confidence against Sanjrani. BAP leaders have taken offence to Abbasi’s outburst and threatened to march to Islamabad if he doesn’t take his words back.    

All eyes are now set on the NAB’s verdict on three cases which have already crossed the deadline of 15 March given by apex court. So far no documentary evidence has been furnished before the trial court by prosecution witnesses including Wajid Zia that NS had any linkage with Gulf Steel Mills, Al-Azizia Steel Mills and Avenfield apartments, or he had any role in these deals. It was also not established that NS had any connection with Qatari royal family. These have apparently gone in favour of NS and has deeply upset his antagonists.

As if this worry was not enough, sudden and unplanned meeting of PM Abbasi with chief justice Saqib Nisar on March 27 is giving sleepless nights to them. They are trying to read too much out of it and fear that some kind of NRO may not have been agreed upon to let NS off the hook. Earlier on, a rumoured meeting between COAS and CM Punjab had also disturbed the opponents of PML-N. However, in the wake of NS’s unrelenting attacks on the judiciary, they are very hopeful that soon he will land in jail. 

It was against this backdrop that the DG ISPR dropped another bombshell upon the rumour mongers by making it clear in his press briefing on March 28 that the Army had played no role in political manoeuvring, nor has anything to do with NRO, or had sought an alteration in 18th Amendment. He said that the news about Gen Bajwa-Shahbaz meeting was false. He also clarified that Bajwa doctrine was misquoted and wrongly interpreted and that it envisions safe, secure and peaceful Pakistan and nothing more. He rejected the impression that the Army was behind any dharna. About elections, he stated that EC is empowered to announce dates and sitting government and interim setup have a role in it. His briefing has punctured the balloons of the gossipers trying to tarnish the image of the military.      

The people are looking forward to timely elections but for that delimitation of constituencies has to be completed by Election Commission (EC). The PM and opposition leader are required to form an interim government. It is generally perceived that given the level of aversion, differences over selection of caretaker PM and CMs will prop up and perforce EC will do the needful, failing which the Supreme Court will step in to resolve the issue. A smooth and peaceful transition will strengthen democracy. 

Despite all the internal difficulties and external dangers, I still believe that Pakistan has a great future and it has the requisite potential and resilience to overcome the challenges. Pakistan is blessed with infinite resources and CPEC is a major project which is a ray of hope in these melancholic circumstances.

Since political stability is going to play a pivotal role in the development of our country, what is needed is electoral reforms. Democracy is essential for a better Pakistan but certain crucial reforms are required such judicial, bureaucracy, police, education, media, and moral reforms. These projects should be undertaken either by the caretakers or by the next elected government. 

The writer is retired Brig, a war veteran, defence, security and political analyst, columnist, author of five books, Vice Chairman Thinkers Forum Pakistan, Director Measac Research Centre, Editor-in-Chief Better Morrow magazine. asifharoonraja@gmail.com

 

 

 

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Disastrous decade of democracy sorry state of the state-Al Pakistan by Simon Templar

Disastrous decade of democracy sorry state of the state-Al Pakistan

by

Simon Templar

Thug life is a term used by gangsters to glorify their law breaking,heady crime sprees.

Nothing describes the misrule of two successive, so called democratically elected governments in the unstable, underdeveloped 200 million strong south Asian state of Pakistan.

How thieves, plunderers and freebooters came to rule this nuclear armed state is a sad tale in itself.

Ruled by military General Pervez Musharraf who took over in a military coup in 1999, the country became a close US ally after 9/11 and witnessed an era of growth and stability under military rule.

However when Musharaf reached his limits of flexibility, it was decided by the US and British to force him bring back the two tainted, condemned political leaders in exile and to wash away all their sins under a dubious order in the name of national reconciliation.

As in the Bond movie, Quantum of Solace, there was also a hungry, eager, more flexible General waiting in the Wings to replace him, and Deputy Chief Kayani used Military intelligence and a judges restoration movement to cripple the erstwhile strongman, now out of favor with the US.

A final thumbs down from the US Ambassador compelled Musharraf to resign and after the mysterious, unsolved murder of Benazir Bhutto, her thuggish husband, the upstart, criminal uneducated, corrupt and much reviled Asif Zardari came to power.

The deal with the West was that we bring you back, wash away your past sins and you squeeze the Army.

The game began and new Chief Kayani turned a blind eye, as he had brought the devil to sup at the table and was also busy improving his impoverished families financial condition.

So well did this team work that General Kayani got an unprecedented 3 year second term, Zardari became a billionaire, Kayani from rags to millionaire and the country went to the dogs.

The US with its two boys in place, in charge of the Presidency and military, violated Pakistani sovereignty and physical boundaries at will, using drones, choppers, covert assassin’s and whatever they chose.

As per the unholy charter of kleptocracy, Sharif kept silent during Zardari’s plunder and he returned the favor after Sharif took over in 2013

 

 

 

 

 

 

 

Simple math, over invoice $ 50 billion of Chinese funded projects-whether needed or not- by ten percent, sign sovereign guarantees, leave future generations to pay off horrifying debts and pocket 5% off the top!

Walk away with a cool $ 2.5 billion dollars.Astonishingly simple as it is audacious.

Where Zardari was a street thug, looting millions, for ing neighbors to sell their properties on the cheap, the plunderers from Punjab, whose father made pots and cooking utensils with his bare hands are now certified dollar billionaires thanks to massive bank defaults,and international cuts commissions and kickbacks.

Wow! Wonderful, just one mistake…Sharif, egged on by vicious anti military Advisers like Junior Minister for Foreign Affairs Syed Tariq Fatimi, kept on targeting the by now restive and powerful Pakistan military.

 

 

 

 

 

 

 

The leakage of information pertaining to thousands of offshore companies incorporated in Panama signalled the end for the strangely absent Sharif regime.

Perhaps the most corrupt and worse administered government in the history of Pakistan..certainly the most hypocritical.

Destroying the civil service structure, promoting nepotism, turning state servants especially in the Punjab into glorified pimps and facilitators.

 

Nawaz Sharif ‘s Well Hidden Taliban Connection-Taliban did Nawaz Sharif’s Dirty Work-While, US looked the Other Way-Rana Sanaulla, Nawaz Sharif’s  Killer Interior Minister Connected to Punjabi Taliban

 

 

 

 

 

 

 

One poor martied lady was famously peddled by her husband out to Sharif, then his younger brother and in turn was rewarded with top administrative positions for his immoral shamelessness.

Functioning without statutory, mandated positions such as State Ombudsman, National Tax Collector, Head of the Audit Service and even without the Governor of the State Bank.

Burgeoning debt,increasingly hostile borders, declining exports, a dysfunctional government, falling stock market and collapsing currency could not shake Sharif out of his stupor.

On the ropes, with his family corruption the main story in every paper, every channel and on social media, he chose to plod on shamelessly, trying one corrupt lawyer after another in a futile attempt to cover his tracks.

Described as a sicilian mafiosi by the worthy judges of the top constitutional court, Sharif scraped the bottom of the barrel, hiring the immoral Raja Salman Akram, known to have defended Zardaris drug dealing Prime Minister, all to no avail.

Functioning without a Foreign minister for four years, and appointing idiots as top envoys, the joke is on Sharif as he is now left with no friends to bail him out as before.

His Saudi patrons distanced themselves from their pet poodle after Sharif was unable to prevail upon his military who very sensibly refused to go and fight alongside Saudi troops in Yemen.

Indians and Americans have realised he cannot dominate his military and the Turks and Chinese know him and his tribe as crooked, slimy money grabbers.

Despite holding office for years, Sharif has paid no attention to healthcare, education, rule of law or job creation, focusing purely on shady, unnecessary projects providing easy kickbacks.

Now decades of money laundering, defaulted bank loans and millions in off shore accounts and overseas properties stand to be exposed for what they are, the loot and plunder from 190 million poor uneducated helpless souls who are forced to sell or kill their children due to lack of justice, poverty and a gloomy future.

The question is how will things unfold? Will the shameless, immoral, hypocritical kleptocrats escape yet again to lick their wounds and enjoy their boots abroad or shall they deservedly meet the fate of another erstwhile billionaire, the late unlamented Colonel Qaddafi who died bloodied and screaming in the street as his engeful subjects beat him to death?

The author is a geostrategist based in Brussels.

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Ishaq Dar’s confessional statement

To 
The Chairman NAB
20 April 2000

Subject: Tender of Pardon

Dear sir

I the undersigned want to make full disclosure of the true and full facts relating to the case of Hudabiya Paper Mills case wherein I have been cited as one of the accused person. My detailed statement of facts, circumstances and events etc leading to accumulation of Rs 642 million in the accounts of Hudabiya Paper Mills Ltd is enclosed herewith for your kind perusal and consideration.

I have unburdened my concious and stated the true facts in the enclosed statement. It is therefore requested that I may please be granted pardon on the basis of this disclosure.

Thanking you in anticiptation

Yours truly

Ishaq Dar
7-H Gulberg 3
Presently at Police lock up at Chamba House Lahore
20 April 2000

Statement of Mohammad Ishaq Dar on oath dated 25 April 2000

I was born in a middle class family in 1950. I passed my intermdeiate in 1966 and then B.Com in 1970 after which I proceeded to UK to pass my Chartered Accountancy. During my stay in London I stayed with Masood Ahmed Kazi  and his family in Ilford. In 1976 I proceeded to Libya where I worked as senior auditor. I was married in 1976. Financial status of mu in-laws was also that of middle class. In 1977 I came back to Pakistan and joined a Chartered Accountancy company. 

From 1982 to 1992, besides my job activities I remained actively associated with the activities of Institute of Chartered Accountants as well as Lahore Chamber of Commerce. In the year 1987-88 I was member of Finance and Taxation Committee of LCCI. Around same period Mian Shehbaz Sharif was President of LCCI. I pointed out serious weaknesses in the national budget announced by Junejo Govt for the year 1987-88 which resulted in revision of the budget. This gave me national recogonition. Next year I was again consulted and my suggestions were incorporated in the budget.

In 1990, I planned to set up a Modaraba company in the name of First Hajvery and started completing its paperwork. The company was set up in 1991 with paid up capital of Rs 150 million. Within 6 monthswe succeeded in attracting customers like Sharif Group, Crecent Group and Saigol Group.

My stay with the family of Masood Ahmed Qazi in London had been a pleasant one. They belonged to a middle class family and he used to treat me as one of his family members. The family comprised of Sikandra Masood Qazi (wife), Gohar Masood Qazi (son), Mazhar Masood Qazi (son), Kashif Masood Qazi (son) Talat Masood Qazi (son). As far as their financial status in the year 1992 is concerned, there was no significant improvement in their previous status of 1970s. The family offered tution services and some family members were running a garment store.

Mian Nawaz Sharif was my batch mate at Govt College during 1964 to 66. However we had no intimacy at that time. As by the year 1990 I had not only succeeded in getting my professional skills recogonized but also was associated with activities of LCCI and Mian Shehbaz Sharif was former President of LCCI, we soon came closer.

In December 1990, Qazi family was visiting Pakistan. As Mr Masood Qazi was interested in politics and used to introduce himself as a Muslim Leauger, I invited them to the annual function of LCCI which was to be chaired by Mian Nawaz Sharif, the then PM of Pakistan. In this function I introduced the Qazis to Mian Nawaz Sharif and Mian Shehbaz Sharif. 

In early 1992, Mian Nawaz Sharif who was then PM contacted me and requested to provide credit line of approximately Rs 100 million to the buisness concerns of his family from my Modaraba. I enquired from him about the collateral against this credit line. He informed me that he will 

provide foriegn currency funds as collateral. Subsequently he sent me photocopies of the passports of Mrs Sikandra Qazi, Nuzhat Qazi, Talat Qazi and Kashif Qazi. He asked me to open / open coreign currency accounts in their names in different banks with the foreign currency funds provided by the Sharif family and use these funds as collateral against credit facility to be availed by the different companies of Sharif group from my Modaraba and also directly from the banks as well. The need for opening of different accounts mainly arose due to per client lending ceiling, per deposit lending limit, bank’s overall credit ceiling and per borrower credit ceiling etc.

I had reservations in opening / operating of these benamidar accounts but I was assured by Mian Nawaz Sharif that Qazis have agreed for use of their names and furthermore after the promulgation of Protection of Economic Reforms Act 1992 by his govt, all the foreign currency accounts had complete immunity against any inquiry or investigation by any department or agency. 

Resultantly I was asked by Mian Nawaz Sharif to open 4 benamidar accounts in the names of Sikandra Qazi, Talat Qazi, Nuzhat Qazi and Kashif Qazi. It was further decided that these accounts in the name of first two persons will be opened/ operated by me whereas the other two benaami accounts will be opened / operated by Naeem Mahmood, a Director of my Modaraba, under my supervision.

Accordingly I opened two foreign currency accounts in the name of Sikandra and Talat Qazi with the foreign currency funds provided by Sharif family in the Bank of America by signing as Sikandra and Talat Qazi. All the instructions issued to the bank in the name of these persons were signed by me under the instructions received from the original depositors namely Mian Nawaz Sharif and Mian Shehbaz Sharif. Wheras the F.C Accounts of Nuzhat and Kashif Qazi were opened/ operated by Naeem Mahmood under my instructions ( based on instructions of Sharifs) by signing the same as Nuzhat Qazi and Kashif Qazi.

Besides these four F.C accounts, the previously opened F.C Account of Saeed Ahmed, a former Director of First Hajvery Modarba and a close friend of mine, and of Musa Ghani ( nephew of my wife) were also used to deposit huge foreign currency funds provided by the Sharif family to offer them as collateral to obtain different direct / indirect credit lines. It is pertinent to mention that all the instructions regarding the deposits of the Sharif family in the account of Saeed Ahmed were got executed from Mr Saeed Ahmed at the relevant time. However in order to operate the deposits in the account of Musa Ghani, I signed few instructions in the name of Musa Ghani.

The credit lines obtained by First Hajvery Modarba against these foreign currency funds of Sharif family offered as collateral were given to Sharif Group companies in Pak Rupees at cost plus small charge to cover the administrative expenses of the Hajvery modarba. The Sharif Group companies utilized full credit lines against these foreign currency collateral directly from the banks or by indirectly obtaining credit lines in Pak Rupees in the name of Hajvery modaraba, Sikandra Qazi, Hajvery Holdings, myself and Musa Ghani etc. All the credit lines in these names were ultimately passed on to the Sharif Group companies. Different other accounts were also opened / operated by me and Naeem Mahmood in the same manner in the names of Qazis as explained above in City Bank, Emirates Bank, Atlas Investment Bank and Al Towfeeq Investment Bank etc under the instructions of Sharif family.

In the last quarter of 1993, Bank of America faced credit ceiling problem and thus it arranged the transfer of these credit facilities / collateral to the Al Faiysal Investment Bank with the approval of Sharif family. All the instructions regarding the operation of F.C account of Talat Qazi were executed /supplied by me to the Al Faysal Bank. Regarding the operation of the F.C accounts of Kashif Qazi and Nuzhat Qazi at Al Faysal were executed by Naeem Mahmood under my instructions.

In early 1998,  Mian Shehbaz Sharif called a meeting at his residence which was attended by Kamal Qureshi, both Pashas and other relevant staff. I was also asked by him to participate. Mian Shehbaz Sharif told us that due to scandalization of Qazis accounts by the press, his family has decided to liquidate all the F.C funds in these accounts and bring the same back in the account of Hudabiya Paper Mills Limited as Share Deposit Money from a lady of middle east and use it to pay off all loans of Sharif Group. He gave directions to Kamal Qureshi to take all necessary steps to carry out this plan. I was asked to provide Kamal Qureshi necessary instructions for banks to get the funds in these accounts encashed. Mian Shehbaz Sharif subsequently sent a photocopy of passport of that lady which disclosed her name as Siddiqa Hashim Khadim, to me and sending the same to Kamal Qureshi for necessary action as per his directions. I handed over the same to Naeem Mahmood and also briefed him about the instructions I received from Mian Shehbaz Sharif. I asked him to contact Emirates Bank and to obtain the latest position of the loans directly / indirectly obtained from the bank by Sharif Group against the F.C funds deposited by them in the account of Mr Saeed Ahmed. I further asked him to make liaison with Kamal Qureshi for this purpose. Naeem Mahmood subsequently told me that a sum of U.S $ 3.725 million of Sharif family was existing in the account of Saeed Ahmed in Emirates Bank. He further informed me about the arrangements Kamal Qureshi was carrying out regarding the encashment of this amount according to which, with the help of bank manager, services of a money changer to provide remittances equivalent to these F.C funds from abroad as Share Deposit Money from Siddiqa Hashim Khadim, from his own sources into the accounts of Hudabiya Paper Mills were to be acquired and the proceeds of these remittances were to be transferred to accounts of First Hajvery Modarba by borrower company for settlement of loan facilities of Sharif group companies. 

Subsequently the dollars in the account of Saeed Ahmed held as collateral were to be released by the bank for onward delivery to the money changer / broker. He further informed me that in March/ April 1998, a sum of US $ 3.725 million was received in the form of telegraphic transfer in the account of Hudabiya Paper Mills and equivalent foreign currency funds were got released by the Sharif family from the account of Saeed Ahmed for delivery to the broker. Similarly the deposits in the accounts of Qazi family at Al Faysal bank was also to be off loaded by unwinding the transactions in the same manner as was done at Emirates Bank. 

Following the directions of Mian Shehbaz Sharif, Kamal Qureshi approached the bank in Karachi for making necessary arrangement whereby the deposits kept in the name of Qazi family was also to be substituted and a new name that of Siddiqa Hashim Khadim was to be introduced and shown as equity investment ( share deposit money) in Hudaibiya Paper mills limited. However, out of the said amount of $8.539 million only $2.95 million could be routed in this manner by Sharif family through Kamal Qureshi from al Faysal Bank. Thereafter F.C accounts were frozen by the Govt. Before the encashment of entire collateral could be completed, in May 1998 Pakistan’s first nuclear tests took place and foreign currency funds were frozen by the Govt. 

Resultantly the previous plan of Sharif family could not be 100 percent executed. In June 1998, Mian Shehbaz Sharif informed me that accounts in the name of Qazis amounting to $ 2.967 million and $ 2.622 million should be got converted into Pak Rupees and deposited in the account of Hudabiya Papers as Share Deposit Money from Qazis. I and Naeem Mahmood prepared necessary instructions for the banks in this behalf. Kamal Qureshi then arranged for such frozen amounts with Citibank and Al Faysal Bank to be encashed in the name of the Qazis and at a final rate of Rs 46 per and the sum of US $ 6.91 million equivalent to Pak Rs 318 million was transferred to the account of Hudabiya Papers as Share Deposit Money from Qazis.

Although the foreign currency collateral accounts were arranged by me and Naeem Mahmood as per instructions of Shahbaz Sharif for above explained facilities, the fullest involvement of the directors, management and staff of Sharif group companies had always been there as it were they who opened in all the lending financial institutions, the bank accounts of various companies of Sharif group, in whose names Pak Rupees credit lines were obtained and who also completed all the legal requirements of the banks and of Company Law in this regard.

The entire chain of transactions, starting from the deposits of foreign currency collateral, obtaining credit lines, loans for Sharif group companies including Hajvery Modarba, encashment of entire collateral in 1998 and deposit of same in Hudabiya Paper Mills as Share Deposit Money in names of Sidiiqa Hashim Khadim and Qazi family and ultimately using such Share Deposit Money to pay off the liabilities of Sharif Group companies, clearly establish the fact that all these foreign currency funds exclusively belonged to Sharif family who were the sole beneficiary of the entire arrangement and being difficult for them to account for the same, they had made all this arrangement as they could not have explained the source of these funds which ultimately landed in one of their companies. 

It is assured that I have made full disclosure of all the facts in the preceding paras pin-pointing the money laundering of the Sharif family and my role therein. In proof thereof you may obtain specimen of signatures of mine and that of Naeem Mahmood to get the veracity of my statement regarding the operation of the accounts of Qazi family testified from a Hand Writing Expert.

I solemnly declare that I have never obtained any illegal personal benefit out of these funds and the money was / is owned by the Sharif family.

Signed 

Ishaq Dar

25 -4-2000

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The Other Miracle. by Saeed Akhtar Malik

The Other Miracle.

by

Saeed Akhtar Malik

Towards the end of Zardari’s tenure unimpeded plunder and misrule, PML-N, under the criminal guidance of its grand master, was sharpening its claws to have another dig at a Pakistan, which, as a result of Zardari’s remorseless depredations, was already becoming a carcass.
Nawaz Sharif, the top contender for the title of the greatest crook of a benighted and unfortunate land, in a keen tussle with Zardari, was running for PM a third time. The infamous “Charter of Democracy” signed between these two mega crooks, brought them on the same side, as they planned and executed the rape of their country.
The constitution was suitably amended to facilitate their hold on power, to give them immunity from accountability, and to reduce Pakistan to a confederation. The mutual give and take between Zardari and Nawaz Sharif which led to the mangling of the constitution, also allowed Nawaz Sharif to have a third crack at the fortunes of Pakistan.
 
Pakistan was used to being robbed in multifarious ways. The most usual of these was skimming off huge “commissions” and crafting of SROs, some of which had a life of no more than a day–opening the customs duty door for a single caper in the morning and closing it before nightfall. To this Zardari added his own innovations, like plain highway robbery and putting a huge premium on meetings with him, sought by rich businessmen wanting to become even richer, where time was allotted on a “per minute basis”, where each minute cost the supplicant, quite literally, lakhs of rupees.
But by the time a salivating Nawaz Sharif was due for his third stint at the helm, the conventional theft had lost its charm and thrill. To get one up on Zardari he wanted to do something spectacular. He wanted to pull off a caper which was not a simple spot job, but a linear caper which would keep on giving for at least a decade and a half.
For this, plans for an LNG deal with Qatar were ironed out. First, his own man was to be posted as ambassador to Qatar. Then Saif ur Rehman was made ambassador extraordinaire to bring his business expertise to craft the deal. Then a Pakistani businessman, who could be totally trusted, was brought in. And then, after he won the elections and became P.M for the third time, he appointed a minister in his cabinet to coordinate the massive theft, which was to be his first gift to his country kicking off his third innings of plunder.
The highlights of this deal were:
-LNG would be bought from Qatar at highly inflated prices at a time when gas prices were falling.
-This agreement would tie Pakistan to keep buying gas from Qatar at these inflated prices for the next 15 years.
-A terminal was to be built at Karachi for this LNG. The price of this terminal was U.S.D 30 million, but which was enhanced to between 120-130 million dollars.
-A clause was later added to the agreement, which stipulated that for each day that this terminal was not in use, Pakistan would pay charges of US $272,000—I am informed that for the last 45 days the terminal has not been in use. The readers may calculate what Pakistan has had to pay out!
But the most brilliant clause of this agreement with Qatar is that this agreement will remain “secret”. The reason given for this secrecy is that if the stipulations of the agreement became known, these would be a cause of embarrassment to a “brotherly Muslim country!”
So how was money to be made in this deal? This should be obvious. The difference between the real gas price and the inflated one will go to a Swiss bank account. The ninety or so million dollars “saved” in the cost of the terminal will go to the same account. And lastly, the “earning” of

$272,000 per day when this terminal was idle, would also go to the same account. And the first and last of these expenses to go to this account will keep doing so for the next FIFTEEN YEARS….burn your heart out Mr. Asif Ali Zardari because you’ve been had!
The man who coordinated, crafted, and executed this deal, is none other than Mr. Shahid Khaqan Abbasi, the Prime Minister we have just sworn in to sit on the seat vacated by ex Prime Minister Nawaz Sharif, who has just been kicked out for corruption!

Could there really be a greater miracle than this?

But the attendant question is, how does a poor country like ours pay for a deal like this? The answer is very simple. We get loans from IMF. These loans pay for scams like this one. So this is a “circular ” debt. Our leaders do the thieving; to pay for such thefts loans are taken from IMF; and the people of Pakistan are then to pay off such debts to IMF for the next hundred years, while Pakistan loses its sovereignty. Simple.
It is my contention that if the total volume of theft our politicians, bureaucrats, businessmen, and generals have committed, can be computed, it will very nearly equal what we owe to the international lending agencies.
What we owe is known. What we earn is also known. This is simple maths. What we owe is more than we earn. We have to begin repaying what we owe by 2018. This we don’t have the resources to do. When we default on our international debt, sanctions is the first thing we should fear among many other arm twisting measures that will be taken against us. The cumulative effect of all these will be our loss of sovereignty. Those who have put up the money will demand their pound of flesh. It is my conviction that they will demand a surrender of our nuclear assets, an end to CPEC, and free play in Baluchistan.
Pakistan will be brought down to its very knees without an external enemy having had to fire a single shot. The shots that had to be fired have already been fired by our corrupt elite. While we were looking out towards our borders our rulers were busy hollowing out Pakistan. Mega corruption was always the single most lethal threat to our national security and survival and should have been laid down as a national security imperative. 
I have repeatedly tried to impress this on the minds of the powers that be. I have it on very good authority that what I was writing, was being read by Raheel Sharif. I appealed to him repeatedly to see the writing on the wall, and as the de facto guarantor of the security of the state, knock the doors of the Supreme Court to ask for in camera hearing on how Nawaz Sharif and company were impeding the efforts of Zarf e Azab, and how their plunder of the country was tantamount to the single greatest threat to the security of the state. But sadly, becoming Field Marshal, or getting a three-year extension seems to have grabbed the whole of his little mind, leaving little space for weightier matters.
Be that as it may, we are now in need of our third miracle, and this is to take the first miracle, the ouster of Nawaz Sharif, to its logical conclusion. 
Though Nawaz Sharif has been shown the door, he has left behind his pile of “loyal” refuse…. loyal because they were equally involved with the rape of their mother[land] in partnership with him. And they are determined to make Pakistan bleed and drag it to the very edge from where our Supreme Court has tried valiantly to drag it back.
This must immediately be stopped. Pakistan is a bleeding and very weak patient. It cannot bear any more cuts. If it has to survive, the cuts must immediately cease and the bleeding stopped.

The President, the Chief Justice, and the Army Chief should get together to do this. Because the de facto charge of national security lies with the Army Chief, it is he who should bring about this meeting.

And this meeting should decide to do the following 3 things;
1    –   At the moment there are no more than 20 people who need to be put away to ensure that no more instability is allowed to be visited upon Pakistan. About fifteen of them, though ministers today, can be cited for contempt of court. The evidence to do this exists in miles of TV footage. Take these fifteen out and the rest will run for cover.
2  –  The Supreme Court should take suo moto notice of literally hundreds of cases of corruption exposed by our media, and as a first step, put these people on ECL. These people are the only national treasure we have left. We need them to be here so that we can squeeze them and get back the gold they have stolen.
3 –  The President should be strengthened against forced resignation.
Just these three things need to be done, and thereafter the Army Chief need just send around a Subedar and he will be enough to do the mopping up.
In all this, the only thing the army should not be tempted to do is to come in to rule the country.

 

It should though, in partnership with the SC help clear the decks, and follow up with ensuring a clean election. And after the elections, it should throw its considerable heft behind ensuring that reforms be so made that the bureaucracy and the police be so restructured that their postings transfers and promotions are not hostages to the executive. Without subverting the police and the bureaucracy to their ends, political leaders cannot commit theft, and if they still manage to do so, they cannot be immune from the consequences.

The state should be seen as the supreme value. A constitution subverted to barter away the state can only be an inimical document, and must be brought back into a shape which guarantees the security of the state and the welfare of the people for whom it is the supreme law. A mangled constitution like ours is present, which ensures immunity to a corrupt and mercenary elite at the cost of the state and the people, can have no sanctity.
This time is crucial for the destiny of Pakistan. A beginning has been made so that a corrupt few do not make this destiny hostage. But if this beginning does not have a felicitous conclusion, the beginning will have no meaning. This is what the C.J and the Army Chief must be very clear about.
We’ve had the miracle of the ouster of Nawaz Sharif. We’ve then had the miracle of seeing Shahid Khaqaan Abassi elevated to Prime Minister. This second miracle nullifies the first. 
We now need a third miracle. We want the refuse of Nawaz and company swept out not just from our lives, but also from our memory. And we need to see being brought to the book Zardari and his footmen, along with camp followers like Fazl ur Rehman, Asfandyar Wali, Achakzai, the shit that Altaf Hussain has left behind, and the many who are hiding under their beds.
p.s

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I end with urging Gen Bajwa to study and see the threat of mega corruption for what it really is; to redefine national security imperatives and give to this cancer the “honoured” place it deserves in these imperatives; and to openly work with the Chief Justice towards crushing the head of this poisonous snake, so that Pakistan gets a new lease of life. And for these measures to have any credibility, let him begin SIMULTANEOUSLY with the generals who’ve received just a tepid slap on their wrists for bringing dishonor to every man in uniform, and a taint which no amount of dry cleaning can restore to purity.

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