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Archive for category Torture By Nawaz Sharif Government

 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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NAWAZ SHARIF INTERVIEWED by BBC

 

 

Image result for Nawaz Sharif Liar Thief Money Launderer

 

 

November 4, 2017

  NAWAZ SHARIF INTERVIEWED by BBC

 If anyone wants to know what hypocrisy means and what is its practical manifestation well it does not get better than this. This joker (Muhammad Nawaz Sharif) was interviewed yesterday by BBC.  

Here is my take on his profile:

 A protege of General Ghulam Jilani and a product of General Zia’s martial law, Nawaz Sharif never tires of lecturing us on the benefits of democracy.

If anyone wants to know what hypocrisy means and what is its practical manifestation, well it does not get better than this. Watch and learn as it unfolds before you in its finest hour.

Financed by the ISI with illegal funds and propped up by the Establishment’, he says he always follows the Constitution and the Law. Maybe his dictionary is different from what we are accustomed to reading, but the Constitution for Nawaz in his eyes is a set of rules to facilitate his thievery. 

He is so bitter about the ‘PCO’ judges but is indifferent to how he himself rose to stardom on the shoulders of the so-called Establishment. Selective in his judgements, partial in his dealings and unfair in his conduct, he is not a man that even a child can trust. They first took out the clause restricting membership to the assembly for the educated only and ushered in the uncouth scum of this country, the fools we now suffer on TV with their slapstick arguments, insulting one another in the basest accusations one can ever be exposed to. Then they took away the powers of the President to dissolve the assembly, removing all checks and balances, giving themselves free license to loot and rob with wanton abandon. Now they want to remove articles 62 and 63 so that morality does not come in their way as they continue to misgovern this hapless nation.

 

Crying crocodile tears over the demise of democracy, Nawaz was directed to hold a Census by the SC just as he was made to hold Local Body Elections by them. In fact, he was forced to convene the NSC by the SC. His most memorable decisions were ones that were forced by the SC through a suo moto action on account of his reluctance to do the right thing. 

His idea of democracy is limited to circumventing the National Assembly and avoiding the parliament.  In his democracy, government funds were distributed to legislators, (just as they had been before) in the garb of development funds,  as a bribe and a reward for good behaviour. He did this as if it was his father’s country and we were all serfs who were obliged to contribute to this aberration. So much so that we are now taxed for transferring funds from our own savings to our current account while people such as him get away with tax evasion as they lecture us. He insists that 200 million voted for him knowing fully well that he got only 14% votes and that too not to him alone but to the  PML-N Party as a whole.

He talks of conspiracies, whereas he was removed for his deceit and theft; he fails to acknowledge that his Party still has two PMs: one in Azad Kashmir and the other of Pakistan; that his Party still has a Chief Minister in GB, Punjab and Baluchistan despite his wrongdoings. Where does he find that conspiracy against him and that too an international one?

Here is a man who is responsible for stabbing his colleague Junejo in the back, scuttling Benazir’s Government twice, personally going to Court to have Gillani removed, and then having the gall to say, “No PM has ever completed his term”. Never mind that his beloved Constitution does not specify the term of a PM but mentions the term of a Government only. That this small fact escapes his limited intellect, that the world over, PMs come and go, but it is the Governments that remain.

 He talks of disclosing conspiracies but his moment never arrives, he speaks of the rules of business but violates all. His nepotism and violation of merit stand out in every government institution as he corrupts all, FBR, NAB, SECP, State Bank, FIA etc. His hostility towards the judiciary is well established as he presided over the only ever physical attack on the SC.
His animosity against the military despite how he was ‘wrongly’ facilitated by them, is amply displayed by his conduct. He bites the hand that fed him. He illegally ordered the hijacking of an aircraft, got his name cleared by a kangaroo court and now reasons that you cannot hijack a plane from the ground! Well then using the same logic, ‘you cannot do a coup from courtroom as well’. He forced out General Karamat for suggesting a National  Security Council and then shamelessly constructed one later on. Claimed he had no idea about Kargil though was briefed numerous times. A compulsive liar, a trait that his ‘children’ have inherited and are famous for displaying on every occasion.

Somebody adamant in negotiating with terrorists till he was shamed in backing down after the APS incident. Politicised the police and made every department of government dysfunctional including NACTA and NAB. Conspired against his own military to bring them into an international dispute through the Dawn Leaks and have them declared as a proscribed Group facilitating terrorism; an Indian objective. A leader who bred and nurtured Chotu Gangs while restricting Ranger operations in Punjab. He did this with a straight face while he ordered such operations in Sindh with easy abandon. He collaborated with extremists and ignored the sacrifices of the likes of  Colonel Shuja Khanzada who battled for Pakistan.

 

A shameless man who has put his sons and daughter in the line of fire to save himself. Who did not stop at sullying the reputation if his own dead father to explain his own wrongdoings? A cheat and a petty crook, who ensured that government was meant for his own well-being regardless of the consequences as he misused his authority everywhere and plundered resources without remorse.

He did not stop taking credit for projects conceived well before him, such as the Gwadar Port or taking massive commissions from those that he did initiate. He mortgaged the country into an unsustainable debt, businesses closed down and migrated, exports fell and agriculture destroyed. Circular debt has become unmanageable as energy has started shutting down. Ghost schools haunt the nation and no hospital in the country is good enough for him or his own family as they flee to other countries for medical attention. Today India prides itself on giving visas to Pakistanis needing medical help.

A PM who during his tenure, never made a single meaningful statement on Kashmir, who tried to facilitate India where ever he could. Protected the terrorist Kulbashan while collaborating with Sajjan Jindal in his personal businesses at the cost of the country. Insisted on running the foreign affairs himself where he woefully disgraced us in Saudi Arabia as he sat like a poodle while India earned accolades and we were insulted over the War on Terror despite our sacrifices. Tried to pimp his way into relevance into the Saudi-Qatar affair where he was never taken seriously, just as he was not when he unfolded his chit to read out to Obama, that “Dal and Qeema” awaited him in Pakistan.

Now he asks, “What did I do?”  (Mujhe kiyun nikaala?)

Mr PM, it is what you did not do: Govern Pakistan, the only mandate given to you and your band of thieves. 

You failed us internationally, you let us down before our friends and enemies alike, and you robbed us.

May the Lord have mercy on you and your soul.

– Lt-Gen (Retd) Tariq Khan

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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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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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NASEEM ASHRAF & IQBAL ASHRAF & MUSADAK MALIK: THE CROOK BROTHERS: New NBP Chief Rewarded for Sanctioning Rs. 500 Million to Sharifs’ Brothers Sugar Mill in 1990s

 

BROTHERS MASTER CROOKS & DESTROYERS OF PAKISTAN VIA CORRUPTION:

NASEEM ASHRAF & IQBAL ASHRAF 

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Dirty Fingers in the Cookie Jar of Every Government

New-NBP-chief-rewarded-for-sanctioning-Rs500m-to-the-Sharifs'-sugar-mill-in-1990s-salman-shahbaz-sharif-ahmed-iqbal-ashraf

By Sarmad Ali

Islamabad, Jan 28 (Pak Destiny) The Nawaz Sharif government has rewarded Syed Ahmad Iqbal Ashraf by appointing him president of National Bank of Pakistan (NBP) for his services – sanctioning Rs500 million loan to the Ramzan Sugar Mill of the Sharifs in 1990s.
“Ahsraf has also been given a task to settle down Rs3billion loan of Itifaq Foundry which it had taken from the NBP in the 1990s,” the sources said.
The sources said Ashraf was the regional director of NBP when he had sanctioned Rs500 million to the Sharif’s Ramzan Sugar Mill when they needed money. Salman Shahbaz had asked his uncle to appoint Ashraf.
A chartered accountant by profession, Ahmad Iqbal is a brother of Dr Nasim Ashraf, the former minister for National Commission for Human Development (NCHD) and president of Pakistan Cricket Board in General Musharraf’s government. Nasim Ashraf brought in Musadak Malik, a big time crook, whose connections with a  super power are highly suspicious. After Nasim Ashraf and Iqbal Ashraf absconded from Pakistan, they left their master-mind Musadak Malik to be an Advisor to Nawaz Sharif. This unemployed US Pharmacist, still a US Citizen has a gift of gab and can through use of this gift he wiggled his way  into Nawaz Sharif’s Cabinet as an his Advisor.
He replaced Dr Asif Brohi who had three years to reach the retirement age.
A total of 51 candidates had applied for the post. The selection was originally to be made by a high-powered commission comprising Federal Tax Ombudsman and two academicians from Agha Khan University and Lahore University of Management Sciences. – Pak Destiny

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