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Posted by admin in Nawaz & Shahbaz Sharif's Business Scams, Nawaz Sharif :Abbaji Da Nikama Puttur.", NAWAZ SHARIF LOAN SCAM, Nawaz Sharif Malcontent, Nawaz Sharif Massive Corruption, NAWAZ SHARIF MUZZLES PRESS, NAWAZ SHARIF SAGA OF ABSOLUTE & CHRONIC CORRUPTION, NAWAZ SHARIF THIEF, Pakistan-A Polaris of Earth, PIA Destruction By Nawaz Sharif, RIGGED ELECTION 2013 on May 21st, 2016
Sharif Family’s Gulf Steel in UAE – Defaulted on Loan from BCCI
Sharif brothers ; Bank loans and Gulf Steel
Gulf Steel Dubai was in debt in early eighties. BCCI people working at that time know that Sharif family sold the factory to partially settle their debts with BCCI and may be other banks. BCCI filed a case against the company, Mian Mohammad Sharif & Shahbaz Sharif to recover the balance of loan. Because of default in payment of amount decreed by court (about AED 6.5M) in favor of BCCI , arrest warrants were issued against older Sharif & Shahbaz. With the help of Ejaz ul Haq , who at that time worked for BOA Bahrain the loan was written off by BCCI and at the request of Mian Sharif to Zia ul Haq, Nawaz Sharif was made finance minister of Punjab.
Nawaz Sharif’s claim that he sold Gulf Steel to buy flats in London is wrong. It is a pack of lies.
Out of 200 Million Pakistanis;how many Pakistanis have such luxurious surrounding.
In early 1990, Shahbaz Sharif and Mian Tariq Shafi ((first cousin & brother-in-law) visited Regional Office of BCCI in Dubai and received two payments of AED 4 M each (total AED 8M) in cash. The amount was booked as loan with interest suspended from day one. Shahbaz used a fake name (Rashid Rahim). The AOF showed address as c/o Middle East Regional Office and no telephone no. According to story circulating in BCCI at that time it was donation for IJI which was established by agencies to bring Nawaz Sharif to power.
When BCCI was closed in July 1991, the liquidator started follow up of the loans at Lahore. The Central Bank auditors had serious objection on these loans because it was given to non-residents with no collateral. Tariq Shafi paid some amount but the liquidator could not recover any amount from Shahbaz Sharif because the loan was in a fake name. The way the loans were given clearly showed that an understanding was given to Sharif family that it would be written off in future.
The Pakistani nation should know that the family is nothing but a bunch of crooks.The above is based on events as related by an ex employee of BCCI Dubai.
Posted by admin in KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA, Nawaz & Shahbaz Sharif's Business Scams, NAWAZ SHARIF & PROSTITUTES, Nawaz Sharif :Abbaji Da Nikama Puttur.", NAWAZ SHARIF BUZDIL KARGIL BHAGHORA, NAWAZ SHARIF DICTATOR, NAWAZ SHARIF FAMILY TURPITUDE, NAWAZ SHARIF LOAN SCAM, 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 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, Nawaz US Agent, Pakistan-A Polaris of Earth, RIGGED ELECTION 2013 on May 21st, 2016
SHARIF FAMILY ASSETS
The central question is when did the London property was purchased in 2006 or much earlier and in whose name?
The First daughter says she has only one asset – a BMW gifted by a Gulf ruler. Did she hand it over to the treasury and paid nominal amount to own it? Car gift because of being PM’s daughter she received from a Middle Eastern Ruler, did she hand it over to the state.
The black BMW 650 convertible sports car model 2005 was owned by NS in London. He had it shipped to Karachi in November 2007, a couple of weeks before their arrival in Pakistan. It was never a gift from any Gulf ruler. The cars history can be confirmed from British motor registration authority by simply sending the chassis number.
Hussain Nawaz came on Geo & Express because Indian Express, a well read Indian newspaper, that obviously got access to the Panama Leaks, called him to explain his name in the leaks. Knowing that the cat is out of the bag, he tried to counter it by admitting the ownership prior to the news breaking in Pakistan.1. How come Hussain, who was never visible except when they would accompany father in trips to India, China and Turkey to meet business people, suddenly erupted into action a month ago and unleashed series of TV interviews to explain his position?It is evident he came to know about the upcoming leaks from questions received from media including the News.2. The central question is when did the London property was purchased in 2006 or much earlier and in whose name? If we correlate the issue with Hudaibya Paper Mill case which exposed Sharifs as owners in the London High Court judgment in 1998. The Raymond W Baker Book Both Sharif Brothers were shown as owners and paid dues when Parkland property was attached. Offshore companies’ names became known and payments were made through intricate man oeuvres. It was then that daughter Mariam’s name also figured. Raymond W Baker’s book Capitalism’s Achilles Heel which traces their wealth was also published at that time.3. When were the names of Nawaz and Shahbaz removed from record? Did he go to Saudi Arabia to tamper and straighten record including sources and dates of funding?4: what has been Father’s activities in London which he visited about 70 times during last two year at state expense? Why does he invariably makes a stopover in London during every visit to US or Europe while coming and going? Even the Charsadda tragedy did not interrupt that schedule. Is the premier using these visits to exploit his position to promote children’s business in clear conflict of interest?At that time while the university was drenched in blood, he did not return and stayed back just to tell an investment conference how safe and attractive Pakistan was for investment.5. Opening Offshore companies may not be illegal but it is important that through them the movement of assets and resources has to be scrutinized to ascertain sources. How these assets were purchased and who provided funding?6. Trustee may not be beneficiary but cannot hold shares as is evident in case of First Daughter. Her husband did not disclose her asset and financial dealings.7. It is not difficult to open a regular company in London. It is very simple it can be done in one day so why dubious ways were adopted to open several offshore companies. To evade/avoided taxes and other details. How much tax the children and earlier NS and Shahbaz saved or paid?8. To the valid question as to the children do not bring their untold wealth to invest in homeland when the father asks others to do that, a funny explanation has been given. It would have raised objections that the children would have been accused of using influence of father and uncle. Then why Hamza Shahbaz, Salman are doing extensive and varied businesses including monopolizing poultry and dairy business to ensure they get special tax concessions from ‘uncle Dar’ and yet push prices to dizzy height for poor common people. Also being filthy rich they could launch charity institutions in the country if not do business.9. The way the children have earned billions of pounds and amassed wealth from modest resources make them geniuses. The father should display patriotism and bring them to Pakistan to use their wiz dry in enriching the country. The First Daughter is non filer and claims to be dependent on father at state expense. Who has no source of income himself and lives in mother’s house. Uncle also does not have and house of his own and lives in Wife’s house.10. The First daughter says she has only one asset – a BMW gifted by a Gulf ruler. Did she hand it over to the treasury and paid nominal amount to own it? Car gift because of being PM’s daughter she received from a Middle Eastern Ruler, did she hand it over to the state.11. Did Capt. Safdar disclose the off shore company of his wife in his declaration when contesting election?12. If everything was legal, nothing prevented NS to declare their children’s assets to possess high moral position before the people no matter whether it was legally incumbent or not.13. Much is made of Ittefaq Foundry asset. It was nationalized by Bhutto along with other major industries in 1970s. Gen. Zia slammed his nationalization policy. But through Ghulam Ishaq Khan, the only industry that was privatized was Ittefaq. It was owned by six brothers. How was it worth in 1981 when Sharif became finance minister? This can been demonstrated through disclosure how much tax was paid after that. There was phenomenal/ dizzy growth of only Sharifs. After becoming PM is multiplied further. Rules were amended to promote Ittefaq at the cost of Heavy Mechanical Complex and also destroyed world’s second biggest Ship Breaking industry in Baluchistan.14. What were the ages of Hussain, Hasan, and Mariam in 1992?15. The Government should refer the matter to World Bank and request it to track the funding of off shore companies because it has efficient mechanism for that.The issue must be raised through public rallies (in the court of the people), media, assemblies and various other forums piece by piece.
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
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.
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
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.
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
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-
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۔
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 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؟؟
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۔
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 ” ۔۔۔
یہ لوگ کب تک پاکستانیوں کو بے وقوف بناتے رہینگے؟
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
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