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Archive for category Nawaz Sharif US Agent

NAWAZ SHARIF:PAKISTAN’S NEW PHARAOH IN THE MAKING VERSUS MUBASHER LUCMAN,A GUTSY TV ANCHOR

 

 

PMLN Threatens Anchor Mubasher Lucman During Live TV Show

 

SPECIAL REPORT | 12 June 2013

PakNationalist.com

 

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TV anchorman Mubasher Lucman was threatened on live television after he aired footage of Punjab police storming the houses of Faisalabad residents protesting against the government of Chief Minister Shahbaz Sharif.

 

Lucman received the threat during his 10 pm prime-time show Khari Baat on ARY News last night.

 

The video of the police action has gone viral on social media. It shows police brutality by the newly formed government of PMLN, the party of Prime Minister Nawaz Sharif. The protesters were out against the acute power crisis in the central Punjab city of Faisalabad, a hub of textile and agriculture. 

During the show, Lucman picked his cell phone and said he just a received a text message in Urdu that said, ‘Apni Khair Manao!’ [Literal translation: ‘Pray for your safety’]. 

After reading the text message, Lucman looked into the camera and addressed Chief Minister Sharif saying he will stay put in Lahore and is ready to face the wrath of the powerful chief minister. 

Lucman did not reveal the identity of the sender of the text message.

Lucman compared Sharif to a pharaoh and asked his producer to show again the footage of Sharif’s police storming the houses of poor Faisalabad residents. The ruthless action by the new government of PMLN, which swept the 2013 general election, has surprised Pakistanis.

 

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Money Launderers Sharifs used paper mill to whiten money, Dar told court in 2000

Sharifs used paper mill to whiten money, Dar told court in 2000
ISLAMABAD, Nov 12 The Musharraf government prepared a money laundering reference against PML-N leaders Mian Nawaz Sharif and Mian Shahbaz Sharif in 2000 on the basis of a statement recorded by one of their trusted lieutenants, Senator Ishaq Dar, according to a court document seen by Dawn here on Thursday.

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Senator Dar`s handwritten statement, given before a magistrate back on April 25, 2000, had alleged that Sharif brothers used the Hudaibya Paper Mills as cover for money laundering during the late 1990s.

The reference was prepared on the orders of then president Pervez Musharraf, but it was shelved after the Sharif brothers went into exile in December of the same year.

The Musharraf government tried to reopen the reference in 2007 after Nawaz Sharif announced his return to the country.

The confessional statement of Senator Ishaq Dar was recorded before a district magistrate in Lahore. He was brought to the court from a jail by Basharat Shahzad, who was then serving as assistant director in the Federal Investigation Agency (FIA).

According to legal experts, the senator`s deposition was an `irrevocable statement` as had been recorded under section 164 of the Criminal Procedure Code (CrPC).

Senator Ishaq Dar has always been regarded as one of the closest aides of the Sharif family, and is now also a relative as his son is married to Nawaz Sharif`s younger daughter.

However, the NAB record clearly shows that back in 2000 he had agreed to give a written statement against the Sharifs about their alleged involvement in money laundering.

The top PML-N leaders had hit a rough patch by then as some of their lieutenants were busy developing a new political system for Gen Pervez Musharraf after his Oct 1999 military coup.

In the 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, Mr 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”.

He 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.

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

The document shows Dar stated that besides these foreign currency accounts, a previously opened foreign currency account of Saeed Ahmed, a former director of First Hajvari Modaraba Co and close friend of Dar, 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.

Senator Dar had 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 implicated himself by confessing in court that he — along with his friends Kamal Qureshi and Naeem Mehmood — had opened fake foreign currency accounts in different international banks.

Mr Dar said 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.

He said that the entire amount in these banks finally landed in the accounts of the paper mills.

The Hudaibiya Paper Mills case is still pending in the National Accountability Bureau.

If it is opened again, the Sharif brothers may be in for a rude shock a confidant is to blame for the albatross around their necks.

In this regard Dawn made repeated efforts to contact Senator Dar on telephone, but without luck as his mobile number was switched off and he did not reply to text messages.

Archive Article: DAWN

By Azaz Syed
November 13th, 2009 

NAB launches $32 million money laundering scandal inquiry against Nawaz Sharif

Nawaz SharifISLAMABAD: The National Accountability Bureau (NAB) on Thursday said it has started investigations against the Sahrif brothers in a $32 million money laundering scandal.

“The reference against Sharif brothers was sent by Interior Minister Rehman Malik and it will be decided on merit,” NAB spokesman Zafar Iqbal said while addressing a media briefing at the NAB headquarters. Replying to a question about the reports that President Asif Ali Zardari has directed the NAB chairman to initiate an inquiry against the Sharifs and reopen pending cases against them, the spokesman said the president had only directed the NAB chairman to ensure that there was no political victimisation. Malik had earlier claimed he had evidence to prove that the PML-N leaders were involved in laundering $32 million.

Iqbal said NAB has so far recovered Rs 2.012 billion from Rental Power Plants (RPPs) on the directives of the Supreme Court (SC). Giving details, he said Rs 109 million were recovered from Pakistan Power House and Walter International, Rs 546 million from Techno Engineering, Rs 50 million from Young Generation, Rs 225 million from Gulf company and Rs 100 million from Reshma company. The bureau has recorded the statements of former power minister Raja Pervaiz Ashraf, Shaukat Tareen and Liaquat Jatoi, but no money has been recovered from them, he said, adding the three will be summoned again if needed.

The NAB spokesman said the Interior Ministry has not yet put the names of ministers involved in RPPs’ case on the Exit Control List (ECL) despite a request by NAB. Responding to a question, he said that nobody has been given clean chit in the case, rather NAB is in the process of recovery from the RPPs. Moreover, the bureau has also sent its teams to inspect the sites of RPPs and teams are busy finalising their reports. Iqbal said NAB was in contact with an army team questioning generals named in NLC corruption reference.

source: http://dailytimes.com.pk/default.asp?page=2012518story_18-5-2012_pg1_1

 

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Posted in CorruptionMoney Laundering | 1 Comment »

 
Apr
28
2012

Documents Point To Sharifs $32 Million Corruption Scandal

Following documents have been placed before the Supreme Court and National Accountability Bureau (NAB) alleging Nawaz Sharif involvement in $32 millions corruption scandal.

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Posted in Corruption | 2 Comments »

 
Oct
04
2011

Sharifs responsible for energy crisis

Thar coal reserves

KARACHI: The present energy crisis could be linked to perceived myopic policies of former premier and PML-N chief Mian Nawaz Sharif when he ended the energy projects of Thar coal and Keti Bandar initiated by slain premier Benazir Bhutto, Sindh Minister for Information Sharjeel Inam Memon said on Monday.

Speaking at a press conference at the New Sindh Secretariat, the minister responding to allegations of Punjab Chief Minister Shahbaz Sharif said that the then PPP-led government had started work for utilisation of the Thar coal reserves for power generation. He added that the myopic policies of subsequent government led by PML-N resulted in scrapping of the same, otherwise now the country would have been in a position to export power.

After coming into power, the present government has revived the Thar coal project and has given preference to small power projects up to 10 megawatts in the country especially in Sindh to overcome the power crisis. He regretted that Sharif rothers tended to do politics on sensitive issues like rain devastation in Sindh province. Memon said that it was not easy task to provide relief of over eight million displaced persons but the government is utilising all available resources for relief and rehabilitation of the victims.

The minister claimed that around 40-50pc accumulated rainwater in devastated districts have been drained out, enabling the farmers to sow Rabi (winter) crops like wheat. He said it was not advisable for the PML-N leadership to do politics over the rain destruction in Sindh.

He also accused the Sharif brothers of committing corruption and earning money through illegal means. He claimed that the PML-N leaders had got billions of rupees loans written off by the banks while recently, Senator Ishaq Dar publicly admitted that money laundering was committed on instructions of Nawaz Sharif when he was prime minister.

The Sindh minister also alleged that PML-N chief was speaking the language of the West against Pak Army after killing of al-Qaeda chief, Osama bin Laden on May 2, 2011 in the US operation in Abbottabad.

Memon said that Nawaz Sharif had forgotten that he himself was a product of ambitious military generals. He said that the Sharif brothers supported those military generals who perpetrated the dictatorship in the country.

reference:

Good site for Nawaz Sharif Scandals:

 http://nawazsharifscandals.com/
Posted in CorruptionEnergy CrisisGraft 

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Pakistan Air Force Versus Indian Air Force

 

 

Is “Ganja” alert to this false propaganda from his cousins across the border? He is anti-Pak Armed Forces and has been brought in to roll back the Pakistan Nuclear & Ballistic Program. He will again, be playing with fire, if he again tries to roll back the Nuclear and Ballistic (MRBM) Program under the guise of  IMF conditions and boosting the economy. Pakistan Armed Forces need to be vigilant at the rank and file level and prevent this “puppet,” to try to sell off our strategic assets, so he could buy more Rolex Watches in Washington.

Comment:  Please take this article with a grain of salt. Indians have a perpetual thirst for high technology weaponary. A kafir is forever in a state of panic. Their desire to buy weaponary is like a swamp, the more (weapons) they (acquire) yell and scream, the deeper they sink (the more insecure they feel). India needs to realize that it is not a numbers game. It is not the gun, but, the man behind the gun, what counts.   Kargil War has proved this syllogism to India’s dismay. Stop wasting money and take the olive branch.  Or the Dove of  Peace, by its pohchul (tail), and live in an Ashram. Otherwise, the next Indo-Pak War will leave a radiation filled gaping hole, in the ample rear end of Mother India.  The euphoria of the 1971 War chicanery will evaporate in a radiation filled mass exodus in a smoky plume.”

Ghauri, Ghaznavi, Ra’ad, Abdali, and Tipu are waiting in the wings,

To do their thing!

 Launch of Medium Range Ballistic Missile (MRBM)Hatf V (Ghauri) Tilla Range.

The launch was conducted by a Strategic Missile Group of the Army Strategic Force Command on the culmination of a field training exercise that was aimed at testing the operational readiness of the Army 

The Indian media has expressed shock and dismay over the revelations that the IAF will lose its superiority to the PAF within the next one to two years.
The crisis hit Indian Armed Forces, rocked by various scams, corruption allegations and infighting, seems to have overlooked the procurement of much needed fighter aircraft, which is needed to guard its skies.

At present, the IAF is operating 34 fighter jet squadrons, as compared to the 26 operated by the PAF. However, the IAF needs to operate 39.5 squadrons to maintain its superiority over the PAF, due to a wide variety of issues like geographical disadvantage. The squadron strength of the IAF will drop to just 31 during the country’s 12th five year plan (2012-2017). The IAF also plans to phase out around 125 Mikoyan-Gurevich MiG-21 fighter jets during 2014-2017. It plans to replace them with the HAL Tejas, whose induction is likely to get delayed.
On the other hand, the PAF is moving forward with a number of high profile aircraft deals. Pakistan recently received 14 General Dynamics F-16 Fighting Falcon (Block-52) aircraft from the US. It is likely to acquire 14 more within a short time. PAF is also actively pursuing aircraft dealings with Chinese aerospace companies. It has finalized a deal to purchase 36 Chengdu J-10 multirole fighter aircraft, from the Chinese aircraft manufacturer Chengdu Aircraft Industry Corporation. PAF is likely to induct these aircrafts in 2014. Sources within the PAF claim that as many as 150 of these fighter jets will be purchased from China in the long run.
Recently India had finalized a defence deal with the French aerospace manufacturer Dassault Aviation for the delivery of 126 Dassault Rafale Medium Multi-Role Combat Aircraft. But the deal has come under increasing scrutiny after allegations of kickbacks being given to Indian defence officials. Even if the deal goes forward, the delivery of the fighter jet is expected to take a long time. Earlier the Dassault Rafale was rejected by nations such as Singapore, South Korea, Morocco and Switzerland, citing lack of advanced technology and cost.
Ever since the current Prime Minister Man Mohan Singh took his office for a second term in 2009, the defence scene has remained murky and problematic for the Indian government. The Army chief, Gen. VK Singh, who undertook a number of reforms within the armed forces, was asked to resign this month by the defence minister, citing an error in his officially reported date of birth. The opposition claims that the government terminated Gen. Singh’s service since he was opposed to the corruption in the Armed Forces. A loyalist of the ruling Indian National Congress party, Lt Gen. Bikram Singh will take over the leadership from Gen. VK Singh on June 1, 2012.

Ref

Related Article

 

IAF seems to be in “very bad shape”, observes Tribunal
PTI
It seems the Indian Air Force is in a “very bad shape” and there is “petty-mindedness” among its authorities, the Armed Forces Tribunal observed today citing the kind of cases that are being filed by the air warriors against the Service. The Tribunal’s Principal Bench headed by
 

Chairperson Justice A K Mathur made the remarks while issuing notice to
the IAF and asking it to file a reply in a pension-related plea filed by a Corporal.

While hearing the case, he said that with the kind of cases being filed by the service personnel, it seems that the

IAF was in a “very bad shape” and showed the “petty-mindedness” of the authorities.

The case was filed by Corporal Chanderbhan Dhankar, who has been refused pension by the IAF even though he has served only five days less than the mandatory pensionable service of 15 years.

The Tribunal had last week too slammed the IAF authorities for their “arbitrary” approach against airmen and
asked them to be more “humane”.

Hearing a plea by Corporal Ashit Kumar Mishra, who was not given an NOC by the Indian Air Force to join a group ‘B’ civil service job in Uttar Pradesh, the Tribunal had termed such an approach as “suicidal”.

 

 

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DR.A.Q.KHAN ON NAWAZ SHARIF’S COWARDICE

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THE YEAR OF THE RAT BEGINS IN PAKISTAN

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THE RAT SMELLS CHEESE: LIAR NAWAZ SHARIF POISED TO RAID THE TREASURY AGAIN & A PEEP INTO HIS LYING NATURE

 

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FOOL ME ONCE, SHAME ON YOU. FOOL ME TWICE, SHAME ON ME. FOOL ME THREE TIMES…. CONGRATULATIONS, YOU HAVE ONCE AGAIN BEEN ELECTED AS PRIME MINISTER OF PAKISTAN. THE RE-ELECTION OF NAWAZ SHARIF TO ONE OF THE HIGHEST ECHELONS OF GOVERNMENT IS SOMEWHAT PERPLEXING TO SAY THE LEAST.

INSANITY: DOING THE SAME THING OVER AND OVER AGAIN AND EXPECTING DIFFERENT RESULTS.

 ALBERT EINSTEIN 

 

NAWAZ SHARIF’S CORRUPTION

 
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The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers. PHOTO: TMN/FILE
LAHORE: 

The National Accountability Bureau (NAB) has passed on information to election authorities about three graft references against Pakistan Muslim League-Nawaz’s leadership, an official said. The references are pending in the Accountability Court, Rawalpindi.

The move drew an angry response from the party, whose spokesman counselled the corruption watchdog not to do “politics”. The party intends to give a detailed response at a press conference on Friday.

NAB’s reply to the Election Commission of Pakistan (ECP) is part of the scrutiny process of candidates and it has not spared PML-N chief Nawaz Sharif and ex-provincial chief minister Shahbaz Sharif.

The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers, sources told The Express Tribune.

The record was sent to the returning officers (ROs) through the ECP. The NAB found that the Sharif brothers were accused in the case of loan default of Rs3,486 million rupees in the Hudaibiya Paper Mills case.

NAB records show that the Sharif brothers had filed a petition for quashing the First Information Report (FIR) against them in the Lahore High Court (LHC) and the case was still pending. “In that respect, they [Sharifs] were still accused in the default case,” said an official.

The case was filed in March 2000 with the Attock NAB Court where the Sharif brothers were accused of misusing their authority and accumulating wealth beyond their means. The other accused included their third brother Abbas Sharif, Nawaz Sharif’s son Hussain Nawaz and his daughter Maryam Nawaz, Hamza Shahbaz, and Senator Ishaq Dar.

“The competent authority to decide the candidature of the Sharif brothers were the respective returning officers and not the NAB,” said a NAB spokesperson while reacting to television reports that the NAB had objected to the candidacy of the two PML-N leaders.

The NAB spokesperson said that the bureau has neither raised objections on any candidate during the scrutiny of the nomination papers nor has it returned the name of any candidate with objection to election commission.

NAB has received more than 18,000 nomination forms and it has only provided the information that was to be provided to the special cell of the poll body.

But the PML-N directed its wrath at the anti-corruption authority. A party spokesman said NAB’s objections against Nawaz Sharif and Shahbaz Sharif were based on mala fide intentions.

“NAB should not do politics but rather it should refrain from becoming a party in this regard”. The NAB’s report against the Sharif brothers is part of a well-calculated conspiracy.

He said the PML-N will disclose facts at a news press conference on Friday (today).

In a separate statement, PML-N’s spokesperson Senator Pervez Rasheed said there is no discrepancy in the assets declared on the nomination papers of the PML-N president.

Published in The Express Tribune, April 5th, 2013. 

 1. 1. CORRUPTION CASES

The juggernaut of corruption has already started , even before Nawaz Sharif has taken the Oath of the Prime Minister. He has started throwing trial balloons and feelers, to gauge the public response to his appointment of family members and cronies to plumb posts. already the name of Shahbaz Sharif and Salman Shahbaz has been floated to takeover finance. Kulsoom Nawaz’s name is bandied about as a Minister for Womens post. Ahsan Iqbal, who has no experience in Foreign Affairs, has his name thrown in the ring as Foreign Minister (May Allah Save Pakistan from this Gangster of Narowal (http://criticalppp.com/archives/26593). Nawaz Sharif has a typical Cheshire Cat grin, as he drools at the milk jug of Pakistan’s Treasury. This schemer is a master of crookedness and double dealings. He will start his robbery through gradiose projects like Super Highways, Jangla Buses, Laptop Schemes, Daanish Schools & other Kick Back Fronts. He is a mater of Ponzi Schemes, where instead of money, monumental projects are used to rob the people.  In each of his projects, one of his relatives or front men will be involved in receiving the commission behalf  of PMs Welfare Programs (for Welfare of Sharif Family). The Sharif Family started off as blacksmiths or “Lohars” on Defence related projects during the 1965 & 71 Wars. The paid huge commissions to Army Contractors and thus were able to make huge profits on Army contracts. Since the 60s, they have achieved so much ill-gotten wealth, that they have become billionaires (https://www.facebook.com/video/video.php?v=10150392958245506).

There are approximately 140 Pakistani students at the University of Nottingham. Impact caught up with some of them to find out what they think about the result.

Current electoral legislation in Pakistan prevents overseas students from voting. The frustration at not being able to vote was shared by many Pakistani students at Nottingham. It is assumed by some to be a deliberate attempt on the part of the Pakistani government to disenfranchise the youth vote.

One student, who wished to remain anonymous, told Impact: “I think it was unfair that the vote wasn’t extended to Pakistanis overseas- I think it would’ve made a huge difference to the turnout and the outcome.”

Another said that they believed the Pakistani government “deliberately dragged its heels in not allowing those overseas to vote. It knows where our political loyalties lie, and it’s not with them [the outgoing Pakistan People’s Party].

“Pakistan’s youth played a massive role in these elections- we’ve got the numbers and unlike the older generations we’re not going to vote on the basis of a person’s surname. Pakistani politics rivals Dave with its re-runs; it’s stuck on a constant loop of Bhuttos, Sharifs and the military. It’s one big, fat joke .”

63 year old Sharif, leader of Pakistan’s Muslim League (N) party, served as Pakistan’s prime minister from 1990 to 1993 and again from 1997 to 1999 before being removed in a coup d’état by military general Pervez Musharraf, and subsequently being tried, jailed and ultimately exiled to Saudi Arabia.

More than a decade later, it seems the Pakistani people have been quite forgiving or quite forgetful, and re-elected him once more.

In a country where GDP per capita averages at $2,960, Nawaz Sharif’s personal estimated net worth is $1.2 billion, with many alleging corruption and tax evasion as being a substantial source of this wealth.

Pakistan has been under military rule for more than half of the country’s 57-year history; observers are keen to emphasise that 11th May saw a significant milestone being reached- the first “democratic” transition of one elected civilian government to another. There may have been elections, but they were neither “free” nor “fair”.

Violence leading up to the elections, including car and suicide bombings, claimed more than 130 lives, with 29 killed on Election Day alone.

Despite the threat of violence, turnout reached a historic 60% of eligible voters exercising their right, compared to only 44% in 2008. A large part of the higher turnout was down to the country’s increasingly politicised youth; 63% of the population is under the age of 25.

President of UoN’s Pakistan Society, Rafia Khatri, commented: “Five years laden with political, economic and social chaos were an automatic and effective mechanism to mobilise Pakistanis, especially the youth, to cast their votes. The overwhelming participation of Pakistanis throughout these elections signified how determined Pakistanis are to rehabilitate their country.”

After having queued for hours on end, some of those in Pakistan who did venture to the polling stations were, however, met with intimidation and coercion, with some voters even being turned away point-blank without being able to cast their votes.

Despite YouTube being blocked in Pakistan, activists and concerned citizens have taken to the web to disseminate evidence of phoney votes being registered:

 

Ballot boxes full of votes being discarded on the streets:

and proof of women casting fake votes:

49 polling stations were alleged to have had over 100% voter turnout, with more votes apparently being cast than the number of registered voters.

One of the largest suspected casualties of the alleged vote rigging is the cricketer turned politician Imran Khan whose Pakistan Movement for Justice (Pakistan Tehreek-e-Insaf, PTI) party was expected to make significant gains. Khan, an Oxford University PPE graduate, offered a fresh glimpse of hope for a populace tired of kleptocratic rulers who have kept the country’s economy almost stagnant.

In response to the alleged vote rigging and encouraged by Khan’s PTI party, protests have erupted across the nation, with tens of thousands of Pakistanis taking to the streets to demand re-elections in some areas. In response, the Election commission of Pakistan (ECP) has formed 14 election tribunals to investigate the complaints.

Meanwhile, section 144 of the code of criminal procedure has been imposed in Karachi, Pakistan’s largest city, in response to the protests. The controversial section bans gatherings of more than four people at a time for rallies and protests, or what it calls “unlawful assembly”. Large crowds demanding re-elections have also gathered in the Punjabi city of Lahore, and the country’s capital city, Islamabad, amongst others.

PTI’s party slogan “Naya Pakistan”, meaning “New Pakistan”, was what many, in particular the country’s youth, wanted to see.

For a nation that’s long been ruled by political dynasties who treat the country as one of their personal family heirlooms (Benazir Bhutto, deceased leader of the outgoing Pakistan People’s Party bequeathed the party’s chairmanship to her husband in her will), PTI in opposition is a step, albeit a baby step, in the right direction.

More pessimistically, however, with the same old face as Prime Minister, many political pundits are predicting a classic case of “plus ça change, plus c’est la même chose”.

Courtesy:http://www.impactnottingham.com/2013/05/pakistani-students-frustrated-by-re-election-of-nawaz-sharif/

Nawaz Sharif and his cronies have always been working to plunder Pakistan’s wealth as their sole agenda. He expanded his business empire by misusing his authority as Chief Minister Punjab and Prime Minister Pakistan. And in order to gain financial benefits, he manipulated laws and changed policies. Likewise, in a bid to avoid accountability, the Nawaz Sharif Government amended “The Ehtasaab Act” and made it effective from “1990” instead of “1985” as proposed in the original text of the “Ehtasaab Act” prepared by the interim government of caretaker Prime Minister (Late) Mairaj Khalid (1996-97). And by bringing this change he cunningly saved his tenure of Chief Minister Punjab (1985-88) from accountability.
Despite all maneuvering following references were filed against the Sharifs:-

1.  Nawaz Sharif, Shahbaz Sharif and others misused official resources causing a loss to the national exchequer of Rs 620million by developing 1800 acres of land in Raiwind at state expense.

2.  Nawaz Sharif and Shahbaz Sharif are accused of whitening black money during their first tenure (1990-93) and causing a loss of Rs 180 million to the national exchequer by evading income/wealth tax.

3.  Nawaz Sharif, Saif-ur-Rehman and others reduced import duty from 325% to 125% on import of luxury cars (BMW), causing a huge loss of Rs1.98 billion to the national exchequer.

4.  On the imposition of emergency and freezing of foreign currency accounts, Nawaz Sharif and Saif-ur-Rehman removed 11 billion US dollars from Pakistani Banks illegally. Without the consent of account holders, Foreign Exchange Bearer Certificates (FEBC) accounts were frozen and foreign exchange was misappropriated.

5.  Illegal appointments in Pakistan International Airlines (Nawaz Sharif and Saeed Mehdi).

6.  Abbotabad land purchase scam (Nawaz Sharif and Sardar Mehtab Abbasi).

7.  Availing bank loan for Ittefaq Foundries and Brothers Steel Mills without fulfilling legal requirements (Nawaz Sharif and Shahbaz Sharif).

8.  Concealment of property in the US (Nawaz Sharif and Shahbaz Sharif).

9.  Illegal appointments and promotions in Federal Investigation Agency (Nawaz Sharif).

10.             US wheat purchase scam (Nawaz Sharif and Syeda Abida Hussain).

11.             Murree land purchase scam (Nawaz Sharif and Saif-ur-Rehman)

12.             Tax evasion (Nawaz Sharif and Shahbaz Sharif).

13.             Forging of passports and money laundering (Nawaz Sharif and Ishaq Dar).

14.             Concealment of private helicopter purchase while filing assets’ detail (Nawaz Sharif).

15.             Favoring Kohinoor Energy Co, causing loss of Rs. 450 millions (Nawaz Sharif and Others).

16.             Illegal cash finance facility given to Brothers Sugar Mills (Nawaz Sharif and Shahbaz Sharif).

17.             Bribe offered to ANP’s Senator Qazi Mohammad Anwer (Nawaz Sharif and Others).

18.             Hudaibiya Paper Mills Reference against Sharif brothers and Ishaq Dar.

19.             Illegally appointing Chairman Central Board of Revenue (Nawaz Sharif)

20.              Whitening of black money by amending laws (Nawaz Sharif and Shahbaz Sharif). 

21.              Causing Rs. 35 billion loss by writing off/rescheduling bank loans (Nawaz Sharif and Ishaq Dar).

22.             Bribing (late) Maulana Sattar Niazi from National Exchequer (Nawaz Sharif and Others).

23.             Plundering Rs. 200 million from Jahez and Baitul Maal funds (Nawaz Sharif & Others)

24.             Opening fictitious foreign currency accounts (Nawaz Sharif and Ishaq Dar).

25.             Making 130 political appointments in federal departments (Nawaz Sharif).

26.             Relaxing export duty and rebate to transport sugar to India (Nawaz Sharif).

27.             Whitening of money through FEBC (Nawaz Sharif).

28.             Wealth Tax evasion (Nawaz Sharif).

29.             Concealment of facts to evade property tax (Nawaz Sharif).

30.             Withdrawal of case against Senator Islamuddin Sheikh (Nawaz Sharif, & Ishaq Dar).

 
 
 

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