Archive for category KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA

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

Posted by admin in KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA, Nawaz "Badami Lassi Kim Barker Thurke" Sharif, Nawaz 's Dauphin, Nawaz Dangerous, Nawaz Sharif & Kashmiri Biradari, 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 US CIA ASSET IN PAKISTAN, 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, RAW SPIES IN NAWAZ SHARIF EMPLOYMENT, Western Intelligence Agents-Nawaz Sharif & Pervez Rasheed on April 5th, 2016

What the Panama Papers disclose about rogue Pakistan’s politicians

DAWN.COM

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

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

Orange Line Scam Nabbed: Evokes Bad Tempered Diatribe From Bad Tempered Nawaz Sharif

Posted by admin in " RIAZ THE SHAITAN OF PAKISTAN, "BAHRIA TOWN, Corruption, KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA, Looters and Scam Artists, MALIK RIAZ, Nawaz & Shahbaz Sharif's Business Scams, NAWAZ SHARIF & PROSTITUTES, NAWAZ SHARIF BUZDIL KARGIL BHAGHORA, 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, Pakistan's Hall of Shame, SCAMMER & FRAUDIAS, Tax Choor Ministers & Nawaz Sharif, Thieves of PMLN & PPP on February 26th, 2016

The arrest of the contractor of Orange Train project by National Accountability Bureau (NAB) has reportedly angered Prime Minister Nawaz Sharif who on Tuesday lashed out at the accountability watchdog, a local news agency Online has claimed.

The news agency citing NAB sources said that NAB Lahore had arrested Amir Latif, the contractor whose construction company Kalson Private Limited is currently working on Orange Line Metro Train project as a Joint Venture Project (JVP).

The NAB officials arrested Amir Latif on charges of fake payments in another project, the NAB sources said.

The sources revealed that severe pressure was being mounted for the immediate release of Amir Latif but investigation was being conducted into his crimes in the interest of the nation. They said that had sought physical remand of the accused. Additionally, NAB has also started to investigate the construction of Raiwind road.

The provincial chapter of NAB has expedited operations against elements allegedly involved in corruption across the province. NAB has made it compulsory to submit the details of all the contracts and projects worth over Rs 500 million to NAB office.

NAB has uploaded a form on its website in this regard and it has been made compulsory for all government institutions to submit it in NAB’s office before awarding any development project.

On the other hand, NAB has also arrested five people allegedly involved in the embezzlement of Rs 850 million.

Meanwhile, NAB’s officials had to complete the inquiry of cases pending against PM Sharif by December 31, 2015. The new deadline for the completion of the inquiry, the sources claimed, has been set for March 31.

Sources said that the Punjab government had expressed dissatisfaction over NAB’s demand of submitting details of all the development projects worth over Rs 500 million, while PM Sharif had categorically warned that stern action would be taken if NAB did not reform itself.

After the statement of the PM against NAB, a high-level meeting is likely to be convened soon with NAB Chief Chaudhry Qamar Zaman in the chair to review the situation in Punjab.

Corrupt Nawaz Sharif’s Orange Line Scam Nabbed:Evokes Bad Tempered Diatribe

ISLAMABAD –The arrest of the contractor of Orange Train project by National Accountability Bureau (NAB) has reportedly angered Prime Minister Nawaz Sharif who on Tuesday lashed out at the accountability watchdog.

Dunya News citing NAB sources said that NAB Lahore arrested Aamir Latif, the contractor whose construction company Kalson Private Limited is currently working on Orange Line Metro Train project as a Joint Venture Project (JVP). The NAB officials arrested Aamir Latif on charges of fake payments in another project, the NAB sources verified. The sources revealed relentless pressure was being mounted for the immediate release of Aamir Latif but investigation was being conducted into his crimes n the interest of the nation. They said they have sought physical remand of the accused.

Moreover, NAB has also begun to investigate the construction of Raiwind road. The provincial chapter of NAB has expedited operations against elements allegedly involved in corruption across the province. NAB has made it compulsory to submit the details of all the contracts and projects worth over Rs 500 million to NAB office. NAB has uploaded a form on its website in this regard and it has been made a necessity for all government institutions to submit it in NAB’s office before awarding any development project. On the other hand, NAB has also arrested five people allegedly involved in the embezzlement of Rs 850 million. According to sources, the arrested individuals include Mian Maqsood Akhtar, Rana Salim Akhtar, Pervaiz Iqbal, Chaudhry Ahsan Akhtar and Ijaz Hussain. The accused were involved in producing inappropriate profits for the Shah Abdul Latif and Company.

Meanwhile, NAB’s official’s had to complete the inquiry of cases pending against PM Sharif by December 31, 2015. The new deadline for the completion of the inquiry, the sources claimed, has been set for March 31. Sources said that the Punjab government had expressed dissatisfaction over NAB’s demand of submitting details of all the developmental projects worth over Rs 500 million, while PM Sharif had categorically warned that stern action would be taken if NAB did not “reform” itself.

After the statement of the PM against NAB Chief Chaudhry Qamar Zaman, a high level meeting was convened with NAB Chief in the chair to review the situation in Punjab.

The sources reported NAB has also prepared a foolproof documentation for Metro Bus scandal, and has started to probe in to the matter. As per documents, the Punjab Government claimed the estimated cost of production of Metro Bus project to be 30 Billion but playing devil’s advocate NAB gave out its estimations i.e. 50 Billion spent on the project, thus coming down hard on the govt as well as putting the responsibility of being accountable.

While on his visit to Multan Regional Bureau NAB Chief reviewed its performance on basis of annual inspection performed by Inspection & Monitoring Team. NAB) Chairman Qamar Zaman Chaudhry expressed his firm resolve to eradicate corruption by adopting zero tolerance policy against the menace throughout the country.

Highlighting strengths and weaknesses of NAB the Chief appreciated the current performance and directed all officers/officials to work more vigilantly, honestly and diligently to eradicate corruption and corrupt practices.

It is highly expected, said the sources, that the latest Pak-Qatar LNG deal will also be speculated by NAB since the government has placed all eggs in one basket while binding Pakistan and its citizens into such a frightening contract of 15 years in which Pakistan will have to pay some five million dollars daily for fifteen years while politicians will get some Rs 400 billion in kickbacks if the deal to import LNG from Qatar on hefty rates is finalized.

The National Accountability Bureau (NAB) is likely to initiate probe into the bank accounts of Petroleum Minister Shahid Khaqan Abbasi and Secretary Arshad Mirza in connection with alleged scandal worth Rs 48 billion.

Sources in NAB told Online that the noose would further be tightened around the MD PSO Imran Sheikh and officers of Sui Southern Company. The petroleum ministry by violating the OGRA rules accorded LNG worth Rs 48 billion to the blue-eyed persons of PM Sharif which brings a severe loss to the national kitty. The sources further revealed that Irfan Siddiqui, Adviser to PM, said that the NAB was just trying to sabotage the LNG project as the secretary petroleum had already recorded his statement regarding this scam in NAB.

The Pakistan Economy Watch (PEW) on Friday had said politicians should not try to make fortune overnight by exploiting energy demand-supply imbalance in Pakistan. Abdullah Tariq, SVP of PEW revealed in a press statement, the government has bent all the rules and regulations for the import of 500 million cubic feet of LNG per day under a long-term contract.

Secretary Petroleum Muhammad Ejaz Chaudhry got fired for resisting the Pak-Qatar covenant while efforts are on the move to “discipline” Oil Gas Regulatory Authority (Ogra) which has also opposed the deal, he further claimed. Tariq said that the ministers who are uneasy over letters from Ogra against LNG import plan to dissolve the department or bring under the direct control of the petroleum ministry.

NAB has given a free hand to its Punjab Bureau and its officials to probe corruption cases and Orange Line Metro Train (OMT) is the top-notch scandal for the looming and inevitable enquiry, informed the sources. Since its inauguration till construction, OMT project has been under constant criticism and different political parties have expressed their disapproval of the project. The former CM Punjab, Chaudhry Pervez Elahi termed Orange Metro Line Project bigger than Nandipur Power Project, another mega scandal of PML-N, for making dollars and labeled it as an anti-employment and anti-environment project.

Late in January, the locals of Samanabad, Lahore staged a protest against the construction of Orange Line Train project. The residents received 24-hour deadline from the Lahore Development Authority (LDA) to vacate their houses causing agitation amongst the protesters who burnt tyres, blocked the roads and removed the barriers put in place for the OMT project. The protesters claimed that they were being thrashed out of their homes without any compensation or alternate arrangements.

The protesting residents said that the mismanagement in construction of the multi- billion project has turned their lives into hell. Whilst the contactors have not undertaken any plan to control the pollution and disorderly traffic prior to the start of construction, the protesters have also demonstrated against noise and dust pollution and traffic problems they face on daily basis due to the construction project of OMT.

However, a sum of Rs 1 billion has been paid by the LDA as compensation during one day and payment of more than Rs 2 billion has been made so far to the local residents in order to locate them in different residential areas.

UN Special Rapporteur in the field of cultural rights Karima Bennoune, in a press release issued by the United Nations Human Rights Office of the High Commissioner, said government’s forced eviction of residents from their houses is completely unjustified as it does not have a resettlement plan.

“The project will not only destroy physical sites but the ways of life that have been developed there, that people cherish and through which they express their dignity and identity,” she said

20 PEOPLE KILLED BY SHARIF FAMILY, Hamza Shahbaz Money Launderer For Sharif Family, Nawaz Sharif Corruption, Nawaz Sharif Mega Scandal

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#GoNawazGo

Every Pakistan Should Make it their Mission to Boot this Corrupt and Seditious Regime of Nawaz Sharif & Sharif Dynasty. If they are not removed Pakistan may cease to exist. Nawaz Sharif is Sh.Mujib of Pakistan.He has a hidden agenda to destroy all state institutions of Pakistan,including the Pakistan Army. Nawaz Sharif has sent feelers to many senior officers of Pakistan Army to join hands with him in benefiting from sale of Pakistan state assets. In return, Nawaz has asked for iron clad guarantees of loyalty to him and not to the state of Pakistan. Nawaz Sharif is furiously searching for seniors officers of Kashmiri background who will support his dynastic ambitions. Nawaz Sharif is making every effort to weaken the discipline, unity, and cohesiveness of Pakistan Army. He considers Pakistan Army the biggest hurdle in his ambition of Akhand Bharat, where he is promised Presidency with full powers by Narendra Modi. Nawaz Sharif is a clear and present danger to existence of Pakistan,Unless, Nawaz Sharif is removed by the Judiciary, Pakistan faces serious existential danger.

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Archive for category KASHMIRI NAWAZ SHARIF & PMLN MNA/MPA KANJAR KHANA

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

What the Panama Papers disclose about rogue Pakistan’s politicians

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

Nawaz Sharif : A Family of Pathological Liars

Orange Line Scam Nabbed: Evokes Bad Tempered Diatribe From Bad Tempered Nawaz Sharif

Corrupt Nawaz Sharif’s Orange Line Scam Nabbed:Evokes Bad Tempered Diatribe

Why Illegal PM Nawaz Sharif is Angry with National Accountability Bureau?

#GoNawazGo Pakistan Judiciary Should Prosecute & Hang Killers Nawaz & Shahbaz Sharif

Wake-Up Pakistanis

#GoNawazGo