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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 Extrajudicial Killings by PPP Government, ISHAQ DAR:THIEF OF PUNJAB, Kargil Coward Nawaz Sharif-Backstabber US President Clinton, KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA, MALIK RIAZ, Nawaz & Shahbaz Sharif's Business Scams, NAWAZ SHARIF & PROSTITUTES, Nawaz Sharif :Abbaji Da Nikama Puttur.", NAWAZ SHARIF BUZDIL KARGIL BHAGHORA, 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-The Prime Minister from Hell, NAWAZ SHARIF: THE LOOTER, Sugar Industry Corruption By Nawaz Sharif & Asif Zardari & Bilawal Zardari, ZARDAR'S CORRUPTION, ZARDARI:Killers Mastermind on May 4th, 2016
Thought provoking reality to no avail
– West is taking stock of situation and waiting for more leaks out this LEAK to come
– UK is grilling its PM and the PM is putting up brave but unconvincing defence.
– While it is estimated that 2.4 trillion dollars are stashed in various bank, key question is that what will governments do?
– Apparently US and West is eyeing money and how to take away.
– Powerful Jewish Groups in America headed by George Soro and Michael Blomberg are having a field day, West have left them alone to take money and keep on truckin’
– Tax evasion, Corrupt money or genuine money is what would or should determine action
– However, strict scrutiny of politicians must be done as invariably this not a clean money and more or less has been at the expense of public (mostly of poor countries)
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– At home ie Pakistan it is one shock out of many (involvement of our PM and his family ) that the nation keeps getting on fortnightly basis
– Ideally following should have happened:
* National Accountability Bureau should have come into action
* Chief justice should have taken suo moto
* Opposition should have united
* Media should have castigated entire government party for putting up shameless defense
* Election Commission should have come into action to declare PM and his family ineligible for not declaring assets correctly. WHAT IS HAPPENING:
1. PM is depressed and talking less and less
2. In house sources say that he is also suffering from lack of sleep (he is otherwise having lot of health issues because of bad eating habits)
3. He has despatched emissaries all over the world for all corrupt Pakistani politicians to come to his rescue
4. Fissures within the family are equally depressing for him
5. Good part of media is dismantling him day in day out
6. Opposition as always is disunited
7. Only Imran Khan is on a solo flight. Though his party is also appearing lack lustre
8. Masses expect that Army (the COAS precisely) would do something
9. He is sending his emissaries to important capitals posing threat from Army takeover WHAT IS LIKELY TO HAPPEN?
– Most corrupt Mr Zardari, Asfandyar Wali, Maulana Fazlurrehman etc will unite to bail him out in return for major political and accountability concession
– Would target Army and National Action plan with a view to clip the wings of Army and Rangers
– Would unite to bring ISI under their control (though difficult but not impossible)
– Courts (since on their pay roll) will remain quiet
– They will help PM’s internal family patch up
– National Accountability Bear will remain busy in unknown investigations with no time left for this corrupt family– Army Chief will keep giving dirty looks and will not be in a position to dictate to anyone; he has his hands full. Past experience of Army is not all that comforting.
– Commissions or any other government nominated group would grant clean chit with help by prolonging the findings. It may turn out that typically commission may fail to find fault
– No step will be taken whereby it is found out as to gravity of offense
– Imran Khan characteristically will organize siting. However like in the past it will exhaust itself into political oblivion
– International forces will come to their rescue in the garb of protecting democracy
– Masses will continue armchair criticism and watch from their drawing rooms the CLAN OF CORRUPTION washing themselves clean
– Something would happen and these leaks will fade away in background. Short memory of nation will come to their rescue once more. WHAT SHOULD HAPPEN: 1. Election Commission must jump in to disqualify them, there is enough admissible evidence
2. Masses must not sit back and watch from sidelines; they must come out in streets
3. Investigation must be done by forensic experts
4. USA and West must act as they acted to arrest and investigate corrupt socially corrupt politicians
5. Army must increase pressure in their own way for a transparent investigation