Archive for category NAWAZ SHARIF FAMILY TURPITUDE

Nawaz Sharif Web of Lies: Coating Lies to Protect Previous Lies ad Infinitum

Posted by admin in KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA, Nawaz "Badami Lassi Kim Barker Thurke" Sharif, Nawaz & Shahbaz Sharif's Business Scams, Nawaz 's Dauphin, Nawaz Dangerous, NAWAZ SHARIF & PROSTITUTES, NAWAZ SHARIF BUZDIL KARGIL BHAGHORA, Nawaz Sharif Dangerous Man, NAWAZ SHARIF DICTATOR, NAWAZ SHARIF FAMILY TURPITUDE, NAWAZ SHARIF LOAN SCAM, Nawaz Sharif Malcontent, Nawaz Sharif Massive Corruption, NAWAZ SHARIF THIEF, NAWAZ SHARIF US & SAUDI AGENT, NAWAZ SHARIF US CIA ASSET IN PAKISTAN, Nawaz Sharif Womanizer, NAWAZ SHARIF'S ISLAMIC REPUBLIC OF PAKISTAN, Nawaz Sharif's Petrol Hoarding Money Making Scam, Nawaz Sharif-The Prime Minister from Hell, NAWAZ SHARIF: THE LOOTER, RAW SPIES IN NAWAZ SHARIF EMPLOYMENT, Western Intelligence Agents-Nawaz Sharif & Pervez Rasheed on May 7th, 2016

PM Nawaz Panama Sharif

Web of Lies

Ask Nawaz Sharif, Pervaiz Rasheed or Rana Sanaullah, how many times in the political arena have they spoken the truth, and you will probably be met with stony silence. The reason of-course is quite simple. Speaking the truth or acknowledging it, never came naturally to them or for that matter, the majority of PML-N’s leadership. While the PML-N is quite capable of stooping to the lowest possible depths in order to recruit like-minded liars into their party, perhaps in the future they should invite party applications exclusively for a category of people who seem to thrive in the PML-N – Compulsive liars.

Web of Lies

What is the definition of a compulsive liar? To simplify things, let us go with the most common definition. “A compulsive liar is someone who lies with ease and finds comfort in it. The person may even continue to lie when presented with the truth in cold, hard facts. Getting a compulsive liar to admit he or she lied can be nearly impossible”. PML-N has many people who fall under this category, starting with Nawaz Sharif, the man who continued to claim publicly time and time again that he had never made a deal with Musharraf, which took him from the confines of Adiala Jail to the hospitality of the Saudis in Jeddah. Nobody believed him to begin with, given his previous track record, and once again Sharif was exposed when the signed agreement between the Sharif family and Musharraf’s government was released to the public

Sharif being one of the world’s most gifted compulsive liars, when confronted with the document in an interview, acknowledged the document was correct, however questioned the amount of years he had actually agreed to stay outside of Pakistan. The fact that yet another one of his lies was exposed did not make a difference to him, in fact he proceeded to outdo himself recently when, after repeatedly begging the army chief to intervene and negotiate with the PTI in August 2014, he came onto the floor of the national assembly and violated the sanctity of the house and the office of the Prime Minister, when he lied to the nation yet again by claiming he had not asked the army to intervene in breaking the deadlock. This particular lie was quickly exposed, when the ISPR swiftly moved to dispel this notion and released a statement confirming that it had indeed been asked by Sharif to meet with the PTI and break the deadlock in Islamabad.

Given this track record, it is no surprise that Nawaz Sharif has surrounded himself with people who share his lack of morals and integrity. People like Pervaiz Rasheed and Rana Sanaullah, appear on national television daily, and blatantly lie to the country. When a PTI rally is attacked by PML-N goons, Rasheed and Sanaullah appear on TV, claiming no such event occurred. When video footage is released showing the act in progress, and the PML-N affiliated culprits, these same people continue to deny the event, and instead of accepting responsibility, they attempt to cast suspicions on the footage itself.

This is a shameful reality of Nawaz Sharif and his henchmen, who have used every possible avenue and opportunity to hide facts, obstruct the course of justice, and continue to deny facts and figures, even when confronted with factual evidence. From refusing to accept their role in the rigging of the 2013 general elections, to the cold-blooded murders of innocent civilians in Lahore, Islamabad and Faisalabad, or the millions spent on buying the loyalties of media houses and journalists. The list is endless.

Characters like Khawaja Saad Rafique, caught on camera manipulating the elections in his own constituency, were rewarded for stealing the election through the Ministry of Railways. Interestingly however, Saad Rafique has not managed to enjoy his stolen victory these days, as his constituency is at the top of the list of constituencies the PTI is bent on auditing. If that was not enough, Iqrar Ul Hassan and the ARY team recently exposed a major scam at the Ministry of Railways, causing Saad Rafique sleepless nights.

To add a little bit of color or craziness, depending on which side of the bench you are sitting on, PML-N recently also activated the likes of Marvi Memon, another Pervaiz Rasheed protégé who seems to be well on course for replacing Rasheed as the PML-N’s most naturally gifted liar within its ranks. Memon, who also seems to enjoy spending tax payer funds at the PTV offices in Islamabad attempting to combat PTI’s social media team, is best known for her loyalty to her-then “Uncle” Pervez Musharraf, and the PML-Q. Clearly however, once that honeymoon was over, she came to the understanding that she belonged in the PML-N, a party that was filled with people with “distinguished” pasts such as herself

Nawaz Sharif in Hall of Fame of Panama Papers

Indeed, the majority of the people who left the PML-N high and dry in 1999 and 2000, were all accepted back into the ranks by the Sharif brothers, and today hold important positions within the party. This despite the fact, that the Sharif’s are on record in the news and print media, swearing that they will never accept the people who were part of Musharraf’s regime, or those who had left the party after the Sharif’s were thrown out of power, back into the PML-N.

The lesson therefore is quite clear – if you are looking for a party that has an abundance of compulsive liars, party-hoppers, thugs and criminals, then you do not need to look any further than PML-N.

Nawaz Sharif Has Lost Pakistani Nation’s Trust Forever

Such is the reality of the PML-N, that it becomes painfully obvious why PTI Chairman Imran Khan and the PTI leadership do not trust Nawaz Sharif and his party. The characters within the PML-N, each have a past and track record of lying, dodging the law and resorting to violence and threats when confronted with factual evidence of their wrong doings. In such an environment, expecting them to stick to their word is equivalent to expecting it to snow in Karachi! To say the chances are slim, would be an understatement.

What then is the next option? Plan C is in motion, sending a clear message that the PTI will not back down from its constitutional right, and will display its incredible street power in a peaceful protest across Pakistan. We have already witnessed the incredible resilience and passion of PTI workers and supporters across Pakistan and overseas, and this wave of support will continue to grow and remain focused on the goals of the Azadi March which originated from Lahore on August 14th.

However, the PTI leadership must continue to tread cautiously while dealing with the PML-N, given the history of lies and deceit that are part and parcel of PML-N, and its leadership which is full of shady characters, most of whom would have been disqualified from ever holding any public office, if we had an election commission with any backbone and integrity. Sadly, the ECP much like the Judiciary is living in its own version of Pakistan, where apparently everything is working perfectly as long as Constitution Avenue remains clear for their motorcades, and their pay cheques continue to flow into their bank accounts.

Courtesy:

http://insaf.pk/mediagallery/blogs/17922-lies-liars-and-nawaz-sharif-by-yasir-shah

a Paltan of Pathological Liars, Exposed, Hamza Shahbaz, Hassan Nawaz, Hussain Nawaz, Kulsoom Nawaz, Maryam Nawaz, Money Laundering, Nawaz Sharif's Lies, Offshore Accounts, SHAHBAZ SHARIF

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Converting Steel into Gold by Nawaz Sharif’s Son

Posted by admin in NAWAZ SHARIF FAMILY TURPITUDE, Nawaz Sharif Malcontent, Nawaz Sharif Massive Corruption, NAWAZ SHARIF MUZZLES PRESS, NAWAZ SHARIF SAGA OF ABSOLUTE & CHRONIC CORRUPTION on May 1st, 2016

Converting Steel into Gold by Nawaz Sharif’s Son

سٹیل کو سونا بنانے کا کاروبار ۔۔۔!

کچھ عرصہ پہلے کاشف عباسی نے اپنے ایک پروگرام میں چودھری نثار سے نواز شریف کے بیٹے حسن نواز کی لندن میں رئیل اسٹیٹ کے بزنس میں یکلخت 1.2 بلین ڈالر یعنی 1200 ملین ڈالر کی سرمایہ کاری کے متعلق سوال کیا کہ یہ رقم کہاں سے آئی تو چودھری نثار کوئی تسلی بخش جواب نہ دے سکے!

کچھ دن پہلے نواز شریف کے دوسرے بیٹے حسین نواز نے جاوید چودھری کے پروگرام کل تک میں وضاحت کی کہ میفیر، پارک لین اور لندن ھائٹس کے فلیٹ ان کے ہیں اور اس کے لیے اس نے خود یہ رقم حسن نواز کو دی تھی۔ حسین نواز نے مزید کہا کہ ان کی قیمتیں اس سے کم ہیں جتنی بتائی جا رہی ہیں۔ پروگرام یہاں ملاحظہ کیا جا سکتا ہے۔

جہاں تک قمیتوں کی بات ہے تو قارئین صرف لندن ھائٹس کے فلیٹس کی قمتیں آنلائن چیک کرلیں۔ دنیا کے مہنگے ترین ان فلیٹس میں سے ہر ایک کی قیمت کم از کم 200 سے 250 ملین ڈالر ہے۔

حسین نواز کے پاس خود یہ دولت کہاں سے آئی؟؟ اسکی وضاحت اس نے یوں کی کہ ” ہم سعودی عرب بلکل خالی ہاتھ گئے تھے۔ وہاں میں نے 2005 میں اپنے کچھ دوستوں اور بینکس سے قرضہ لیا۔ جس پر ایک ایسی مل خریدی جو بند پڑی تھی۔ اس کو میں نے چلایا اور صرف چند سال میں اتنا نفع حاصل کر لیا کہ نہ صرف سارے قرضے چکتا کر لیے بلکہ لندن میں اپنی تین آف شور کمپنیاں کھول لیں اور اپنے بھائی حسن نواز کو رئیل اسٹیٹ کے کاروبار کے لیے رقم دی۔” ۔۔۔ یہ اس کے بیان کا خلاصہ ہے۔ http://www.pakfb.com/kal-tak-with-javed-chaudhry-detail2219.html

اب آپ کو کچھ دلچسپ اعدادوشمار پیش کرتےہیں۔
سعودی عرب میں موجود ہل میٹل جس کو حیسن نواز بیچ چکے ہیں کتنا کما سکتی ہے ذرا یہ موازنہ چیک کیجیے۔

دنیا کی سب سے بڑی سٹیل کی کمپنی آرسلر متل کی سالانہ پیدوار 9 کروڑ 81 لاکھ ٹن سالانہ ہے۔ ملازمین کی تعداد 2 لاکھ 22 ہزار ہے۔
دنیا کی 10ویں بڑی کمپنی ٹاٹاسٹیل کی سالانہ پیدوار 2 کروڑ 60 لاکھ ٹن ہے۔ ملازمین کی تعداد 80391 ہے۔

دنیا کی 20 ویں بڑی کمپنی روس کی نوسلیکٹس ہے جس کی سالانہ پیدوار 1 کروڑ 60 لاکھ ٹن اور ملازمین کی تعداد 61700 ہے۔
دنیا کی 30ویں بڑی کمپنی جے ایس ڈبلیو سٹیل کی پیدوار 1 کروڑ 20 لاکھ ٹن سالانہ اور ملازمین کی تعداد 11400 ہے۔

حسن نواز کی سعودی عرب میں قائم کردہ ہل مٹل سٹیل کمپنی دنیا کی 100 بڑی سٹیل کمپنیوں میں بھی شامل نہیں۔ اس کی کل سالانہ پیدوار کمپنی پروفائل کے مطابق 5 سے 10 لاکھ ٹن سالانہ ہے۔ جبکہ کمپنی ملازمین کی تعداد 385 یا اس سے کچھ اوپر ہے۔

حسن نواز نے اگر 1200 ملین ڈالر اپنے بھائی کو دئیے ہیں تو اپنی تین کمپنیوں کے لیے بھی کچھ رکھے ہونگے۔ فرض کریں اپنے پاس 500/600 ملین ڈالر بھی رکھے تو کم از کم دونوں بھائیوں کے پاس 1800 ملین ڈالر کی کل رقم موجود ہے۔

اس کے علاوہ اس نے نہ صرف دوستوں سے لیا گیا سارا قرض واپس کیا بلکہ بینکوں سے لیا گیا قرضہ بمع سود واپس کر دیا۔ صرف چند سال کے اندر اندر !

اس نے کمپنی کتنا قرض لے کر کھولی تھی؟؟ جو اس نے نہ صرف لوٹا دیا بلکہ اپنے لیے بھی 2000 یا 1800 ملین ڈالر کے قریب رقم بچا گیا؟؟؟
کیا واقعی انکو کسی نے محض قرضہ حسنہ کے طور پر 1000 سے 2000 ملین ڈالر دے دئیے تھے؟؟

اور اسکی کمپنی آخر کس شرح سے منافع کما رہی تھی جو اس نے چند سال میں یہ حیرتناک کارنامہ کر سرانجام دے ڈالا ؟؟

اوپر بتائی گئی کمپنیوں میں روسی کمپنی کا شرح منافع سال 2014/15 میں سب سے زیادہ رہا۔ اس نے 1 کروڑ 60 لاکھ ٹن سے زائد سٹیل کی پیدوار پر تقریبا 800 ملین ڈالر کا خالص نفع حاصل کیا۔

جو ہر 10 لاکھ ٹن پر 50 ملین ڈالر بنتے ہیں۔ باقی کمپنیوں کا فی 10 لاکھ ٹن 1 سے 10 ملین ڈالر خالص نفع رہا۔ یعنی روسی کمپنی نے صحیح کر کے چھکا مارا ہے ۔۔۔ !

لیکن حسین نواز صاحب کی چھوٹی سی کمپنی نے 6 سال میں کم از کم 2000 ملین ڈالر کا ناقابل یقین منافع حاصل یقینا کوئی نہ کوئی ریکارڈ توڑا ہوگا۔ اوپر بتایا گیا ہے کہ اسکی سالانہ پیدوار 5 سے 10 لاکھ ٹن ہے۔ اس حساب سے اس نے فی 10 لاکھ ٹن کم از کم 350 ملین ڈالر کمائے؟
کہیں حسین سٹیل کو سونے میں تو تبدیل نہیں کر رہے تھے ؟

حسین نواز فرما رہے تھے ” سٹیل کے کام میں کہ ہمارا خاندانی تجربہ ہے اور میں نے ایک سکریپ کمپنی خرید کر جو بند پڑی تھی اللہ کے فضل سے چلائی اور یہ منافع حاصل کیا ” ۔۔۔

جس باپ سے حسین نواز نے یہ تجربہ حاصل کیا ہے اس کی حکومت میں پاکستان کی قومی سٹیل مل نہ صرف خسارے میں چلی گئی بلکہ اب اسکو اونے پونے داموں بیچنے کی نوبت آگئی ہے۔ اس معاملے میں پتہ نہیں وہ خاندانی تجربہ کہاں گیا ؟

یہ لوگ کب تک پاکستانیوں کو بے وقوف بناتے رہینگے؟

صرف لوٹا

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INTERNATIONAL LAYER OF INSTABILITY By Samson Simon Sharaf

Posted by admin in Asif Zardari Crook Par Excellance, BILAWAL ZARDARI BAMBINO KINGS OF CORRUPTION, CIVILIAN DICTATOR NAWAZ SHARIF'S KANGAROO COURT JUDICIARY, COWARD OF KARGIL NAWAZ SHARIF, CRUSHING OF PAK AWAM BY PML(N) & NAWAZ SHARIF, DEMOCRACY GONE BESERK, DICTATORS AIDERS & ABETTORS, Dictators Gallery, G=GHADAAR E=ENEMY O=ORGANIZATION, GHADAAR-I-PAKISTAN NAWAZ SHARIF, ISHAQ DAR:THIEF OF PUNJAB, Nawaz "Badami Lassi Kim Barker Thurke" Sharif, Nawaz & Shahbaz Sharif's Business Scams, Nawaz 's Dauphin, Nawaz Dangerous, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif :Abbaji Da Nikama Puttur.", Nawaz Sharif Dangerous Man, NAWAZ SHARIF DICTATOR, NAWAZ SHARIF FAMILY TURPITUDE, Nawaz Sharif Malcontent, Nawaz Sharif Massive Corruption, NAWAZ SHARIF MUZZLES PRESS, NAWAZ SHARIF SAGA OF ABSOLUTE & CHRONIC CORRUPTION, NAWAZ SHARIF THIEF, NAWAZ SHARIF US & SAUDI AGENT, Nawaz Sharif US Agent, Nawaz Sharif's Petrol Hoarding Money Making Scam, Pakistan's Hall of Shame, PIA Destruction By Nawaz Sharif, Privatisation, RAW SPIES IN NAWAZ SHARIF EMPLOYMENT, Thieves of PMLN & PPP, Western Intelligence Agents-Nawaz Sharif & Pervez Rasheed on May 1st, 2016

My Opinion in Nation.

While reading do not miss moles planted within the most vociferous opposition party and the moles within us.

INTERNATIONAL LAYER OF INSTABILITY

Samson Simon Sharaf

Like the simile of an onion I have used to frame my hypothesis, the most crucial and damaging is Pakistan’s susceptibility to US interests in chagrin to its short and long-term interests. Whenever a Pakistani leader has shown a flair for independence, he/she has been eliminated. Add to the list Pakistan’s tax evaders, money launderers, political business cartels, offshore businessmen, bad fiscal policies, impotency of regulators, opaqueness in transparency and economic hit-men to make a lethal brew of anti non-state actors. All these layers compliment each other but for the interests of Pakistan. They also coalesce when needed to subdue the winds of change. They exist in every sinew of Pakistan’s politic body.

Pakistan has never had a cohesive, self-serving and permanent national policy; a sad but true reflection of a state that spent half its existence under military dictatorships or tailored democracies under the watchful eye. The first decade was lost to political conspiracies hatched by a group of bureaucrats and politicians, who had the advantage but not the conscience of serving with Quaid-i-Azam Mohammad Ali Jinnah. They chose to wade through a muddied perspective on an elusive and unending journey of inventive nationalism that caused disfigurement. To complicate the national construct, foreign policy resulting in subservience to USA set in motion a diplomacy of invisible interventions that often became violent.

How intense were US interests in Pakistan that Prime Minster Liaqat Ali Khan had to be assassinated by CIA through the Afghan Government because he refused to destabilize Mossadeq’s regime in Iran begs no answer. Subsequently USA not only changed the regime but also reached a long-term alliance with Saudi Arabia that was to later forge the Oil-Dollar Equation. Pakistan’s close relations with Saudi Arabia and other Arab Kingdoms are imbedded in working within US interests and in the bargain provide a security balance to Middle East. Now that USA is easing its policy on Iran after many decades, Pakistan will be dissuaded across the entire spectrum of policy from placation to violence to keep its relations with Iran in concert with US-Saudi objectives.

This shift in Pakistan’s policy was the result of Bhutto’s policy of a greater Muslim alliance through the Islamic Summit. Ultimately it distanced Iran. But Iran too had its hegemonic designs that became aggressive after the Iranian Revolution creating frictions on international border, inside Afghanistan and sectarian lines. Ever since, both neighbors have played a game of brinkmanship with mutual suspicion under the watchful eye of USA and KSA.

On his part Bhutto suffered a fate no different from Liaqat Ali through a military dictator groomed to work for US-Saudi Interests. His judicial murder was actually a correction course for Pakistan lest it became too independent and powerful.What did Bhutto do to merit such a cold-blooded end? The answers lie below.

First, he rebooted Pakistan’s nuclear program towards weapons. Bhutto envisioned a nuclear Islamic block strengthened by the oil wealth and Pakistan’s skilled manpower. However, his left leaning policies were viewed with suspicion by his Arab allies. Bhutto had a long-term vision for his country but his economic plan backfired. To put Afghanistan under pressure he supported the Afghan Student résistance against Sardar Daoud. The pressure worked and Daoud was ready to sign a permanent deal on Durand line. Days before the two heads of states were to formalize the agreement; Bhutto was overthrown by a military coup. The military regime never pursued this agreement. Bhutto proving too big for his boots was made an example.

Bhutto’s erstwhile military chief and his executioner fared no better. The military takeover in 1977 served US interests and infused permanent seeds of internal instability in the form of weaponisation of society, drugs, militant organizations, intolerance, sectarianism and religiously inspired violence. The mock Afghan jihad lasted as long as it served US interests and was conveniently relabeled as the invisible floating threat of Islamic terrorists. USA was suspicious of Zia’s growing nuclear cooperation with China. He had to go and so did that fatal flight on C-130.

The daughter of the East returned to Pakistan with a thumping popular applause. But also attached to her Bhutto symbolism was an ill matched spouse willing to cut her to size whenever she over grew. Her spouse through his corruption twice got her governments removed.

Yet within her limitations of working with many uncles, new entrants and a dubious husband, she never gave up her father’s vision. The nuclear program progressed to perfection including the weapon testing sites in Chagai. Then began the pursuit of delivery systems and their indigenous production. She continued to pursue the Afghan policy of her father. By 1996, Mullah Omar had agreed to the international demand of a broad based government and also signing the Durand Agreement. A day before she was poised to sign this historic accord with the new Afghan broad based government, President Laghari mysteriously sacked her government. Neither the interim not the subsequent PMLN government pursued this historic opportunity.

To her credit, Benazir never lost heart. After 9/11 she almost engineered the handing over of Osama Bin Laden to Turkey, a NATO country. USA refused. Then she returned infused with an elixir. She had made some of the most critical decisions of her life; amongst them to team up with Musharraf to make a formidable Pakistani team and secondly to shed off her yoke. As per her terms of agreement with USA, Nawaz Sharif was to serve his time of self-exile in KSA. She rejected the NRO. The daughter of East had become too hot to handle. Though her fire is seemingly extinguished, it is in the interests of Pakistan that the pyre must burn. Musharraf’s exit after her death and subsequent humiliation were writings on the wall. Zardari became the heir to the political dynasty through a controversial Will.

So what does this entire ongoing drama in Pakistan mean? If precedence is to be followed, it is all hallow and the birds of feather will flock together. These agents of instability are well placed in every system, organization and political party to allow a departure towards an independent Pakistan. Even if some amongst them wish contrition, they will be ruthlessly cut to size.

Like a conventional current on a boil, everything must go down for a new to begin.

Samson Simon Sharaf

Bhutto, Creation of Moles, Disruption and Destruction of elected Govts, Gen Zia, Planting of Spies, Recruitment of Spies, US Meddling in Pakistan

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The Sharif Family Saga of Corruption

Posted by admin in BADAMI LASSI & PHAJJAY KAY KABAB, BADZAAT KASHMIR NAWAZ SHARIF BROTHELS, CORRUPTION OF SHAHBAZ SHARIF, COWARD OF KARGIL NAWAZ SHARIF, ENERGY SCAMS OF NAWAZ SHARIF, ISHAQ DAR:THIEF OF PUNJAB, KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA, Nawaz "Badami Lassi Kim Barker Thurke" Sharif, Nawaz & Shahbaz Sharif's Business Scams, Nawaz 's Dauphin, Nawaz Dangerous, Nawaz Sharif & Kashmiri Biradari, NAWAZ SHARIF & PROSTITUTES, NAWAZ SHARIF BUZDIL KARGIL BHAGHORA, NAWAZ SHARIF DICTATOR, NAWAZ SHARIF FAMILY TURPITUDE, NAWAZ SHARIF THIEF, NAWAZ SHARIF US & SAUDI AGENT, Nawaz Sharif US Agent, NAWAZ SHARIF US CIA ASSET IN PAKISTAN, Nawaz Sharif Womanizer, NAWAZ SHARIF'S ISLAMIC REPUBLIC OF PAKISTAN, Nawaz Sharif-The Prime Minister from Hell, NAWAZ SHARIF: THE LOOTER, Nawaz US Agent, RAW SPIES IN NAWAZ SHARIF EMPLOYMENT, Western Intelligence Agents-Nawaz Sharif & Pervez Rasheed on April 30th, 2016

The Sharif Family Saga of Corruption

There is no probing required by any military court. NAB, under Gen Amjad and Gen Khalid Maqbool has already done a lot of probing into the money laundering case by Sharif family from 2000 to 2002. I wonder why NAB is silent and why it is sitting over all that evidence?

The entire details of money laundering and money trail during the 1990s, which was also used to buy off the Avenfield House apartments, has been confessed by Ishaq Dar, Saeed ahmed ( present deputy governor, Haroon Pasha and Kamal Qureshi of Ittefaq/ Sharif Group and a Money Exchange operated by Zaigham, in April 2000 in the interim Hudabiya Paper Mills Reference.

Later in Sept 2001,a supplementary Reference by the name of Hudabiya Paper Volume two, was filed with irrefuteable evidence showing receipt of transactions and statements of money changers, implicating the sharif family in money laundering.

Ishaq Dars statement’s in this money laundering case is an ‘irrevocable statement’ as it has been recorded under section 164 of the Criminal Procedure Code.

In his statement, Ishaq Dar accused Nawaz and Shahbaz Sharif of money laundering in the Hudaibiya Paper Mills case. At one point in the 43-page statement, Dar said that on the instructions of Mian Nawaz Sharif and Shahbaz Sharif, “I opened two foreign currency accounts in the name of Sikandara Masood Qazi and Talat Masood Qazi with the foreign currency funds provided by the Sharif family in the Bank of America by signing as Sikandara Masood Qazi and Talat Masood Qazi”.

Qazis are a Pakistani family settled in London, with whom Ishaq Dar was lodged up as a paying guest while he was doing his Chartered Accountancy. He somehow managed to get hold of copies of their passports which he used for opening fake accounts. Dar himself used to sign all cheques on behalf of the Qazis. This is all confessed by Dar while he was lodged at Chamba House ( NABs temporary HQs in Lahore) from Jan to April 2000. Haroon, Kamal Qureshi, Dar, Naeem and a Lahore money changer- Zaigham were all produced before the court at Circuit House Lahore in April 2000 after the completeion of their 90 days detention, when the Hudabiya Reference was filed. Dar advised to the others in the court that they should fully cooperate with NAB as the game is over. He however feigned that he had been beaten up severely during his detention and needed assistance while walking.

Some of the Qazis have shifted to the U.S after the NAB Reference was filed as they felt insecure in Britain.

Dar said that all instructions to the bank in the name of these two persons were signed by him under the orders of “original depositors”, namely Mian Nawaz Sharif and Mian Shahbaz Sharif.

Dar further states “The foreign currency accounts of Nuzhat Gohar and Kashif Masood Qazi were opened in Bank of America by Naeem Mehmood ( Dars office assistant) under my instructions (based on instructions of Sharifs) by signing the same as Nuzhat Gohar and Kashif Masood Qazi.”

Dar stated that besides these foreign currency accounts, a previously opened foreign currency account of Saeed Ahmed, (present Deputy Governor state bank and a former director of First Hajvari Modaraba Co and close friend of Dar from his student days) and of Mussa Ghani, the nephew of Dar’s wife, were also used to deposit huge foreign currency funds provided by “the Sharif family” to offer them as collateral to obtain different direct and indirect credit lines.

Dar has disclosed that the Bank of America, Citibank, Atlas Investment Bank, Al Barka Bank and Al Towfeeq Investment Bank were used under the instructions of the Sharif family.

Interestingly enough, Ishaq Dar also implicates himself by confessing in court that he along with Haroon Pasha and Kamal Qureshi of Sharif group and Naeem Mehmood (Dars office boy) had opened fake foreign currency accounts in different international banks.

Dar states that an amount of $3.725 million in Emirates Bank, $ 8.539 million in Al Faysal Bank and $2.622 million were later transferred in the accounts of the accounts Hudaibya Paper Mills.

The Qazi family upon coming into knowledge that millions of dollars are lying in their accounts in various banks lodged a complaint to the police in London in 1998.

Dar updated the P.M of the situation and as a result the entire 7 member Qazi family was invited over to Lahore as State guests by the prime minister, and pacified!

Where are those files? The last time I saw them were at the office of Maj Farooq Adam, the Prosecutor General of NAB during the initial years. No further probe is required. Only a verdict needs to be awarded!

By the way, one of the co-accusseds later read out both volumes of the Reference to the Sharifs at Saroor Palace. They were not satisfied with the amount of wealth they had and raised eyebrows at each other in suspicion.