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Archive for category Nawaz Sharif & Kashmiri Biradari

INTERNATIONAL LAYER OF INSTABILITY By Samson Simon Sharaf

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

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The Sharif Family Saga of Corruption

 

 

 

 

 

 

 

 

 

 

 

 

The Sharif Family Saga of Corruption

 

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

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

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Before And After Maryam Nawaz Sharif: What Money Can Buy

 

A Picture Worth a Thousand Words

 

 

Maryam Nawaz Sharif,Daughter of the Prime Minister of Pakistan.Offshore Companies in British Virgin Islands,St.Kitts,Nevis

Several Billion Dollars of Pakistani Taxpayers & 200 Million Poor Pakistanis Survival Money Stolen

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Nawaz Sharif : A Family of Pathological Liars & Documents That Prove it

 All Dictators Lie, Nawaz Sharif lies More than other Dictators

Claims he has no properties except the house he lives in Raiwind Palace.

Nawaz Sharif : A Family of Pathological Liars

 
 
 Pakistan Prime Minister Nawaz Sharif is among a few lawmakers who are billionaires, according to statements of assets and liabilities of parliamentarians released by the Election Commission of the country.

The net value of assets of the President of ruling Pakistan Muslim League-N (PML-N) party is over US Dollars 8-22 Billion 

 
 

Tweets About Documentary Proofs of Lies

  1.  Asad Kharal Retweeted

    Blatant Lies Exposed When Hassan Nawaz Sharif bought #FlagshipInvestment Ltd in 2001, his res was 17 Park Lane flats

     

     
  2.  Asad Kharal Retweeted

    #Sharifs Blatant Lies Exposed Nawaz Sharif bought anthr flat on 3rd flr 17, Avenfield Hse, Park Lane on 1 June 93

     

     
  3.  Asad Kharal Retweeted

    #Sharifs Blatant Lies Exposed Nawaz Sharif bought flat on 3rd floor 16, Avenfield House, Park Lane on 31 July 95

     

     

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