Sharif family Money laundered from #Pakistan to Dubai and then via banking channels to UK which were declared as loans to their UK Companies from their Dubai company CapitalFZE. Read further for documentary evidence in twitter “Moment”.
The behavour of Prime Minister Nawaz Sharif regarding the case of Indian Agent-cum-Spy-cum Organiser of Terrorism in Pakistan, Kalbhushan Jadhav remains shrouded in mystery. No one has been able to win Chaudhry Aitzaz Ahsan’s ‘bet’ that he would be prepared to lose Rs. Fifty thousand, if our patriotic Prime Minister mentioned in any of his speeches the name Kalbhushan even once. The implied meaning in Chaudhry Aitzaz’s famous bet is that for our government’s head, a person called Kalbhushan Yadhav doesn’t exist. He could well be a ‘creation’ of our ISI’s imagination. Or a tool invented by our Army to create a wedge between the developing relationship of LOVE and FRATERNITY between the families of Modi and Mian.
It was rumoured in the days before the announcement of Kalbhushan’s trial and conviction in a military court, that secret ‘parleys’ were going on between the House of Modis in India and the House of Sharifs in Pakistan to find a way to bail Kalbhushan Jadhav out. Then the earth shook for Mian. Jadhav was sentenced to death. The story didn’t end there. The familiar character Jindal made an unexpected and unannounced entry. He came like a monarch in the darkness of an Islamabad night. Without security clearance. Without notice. Met our Prime Minister in the mountains of Murree. Went back as secretly as he had come. And now these International Court of Justice proceedings! Has a wayout been found from the impasse that had been plaguing the love affair of two most powerful political families of the former sub-continent—Mians of Raiwind and Modis of Gujrat? Behind this sinister love affair, the ‘sublime’ trophy is WEALTH. Untold wealth. Uncountable. Topless. Bottomless. Unfathomable. The cost to Pakistan ? It’s security. It’s future. Is our Army unaware? Can’t be. Pakistan security arrangements are not so bad as to allow Jindal’s plane to enter Pakistan’s airspace unnoticed. We have the most alert army in the world. Have therefore Rawalpindi Brains a plan B?
PM should step down until JIT completes probe, says Imran
ISLAMABAD: Chairman Pakistan Tehreek-e-Insaf (PTI) Imran Khan on Thursday has said that Prime Minister Nawaz Sharif should step down until the JIT completes its investigation.
Speaking to reporters following the Supreme Court verdict in the Panama Leaks case, Khan said Sharif no longer had any moral authority to continue as prime minister of the country.
“What respect will he have when a government officer calls the prime minister for a criminal inquiry,” he said.
Terming the verdict “a historic judgment in Pakistan’s history”, he said that all five members of the bench have rejected PM Sharif’s explanation of the money trail that led to his children’s offshore holdings.
“I demand Nawaz Sharif to resign today. Sharif should resign because he will not allow an impartial investigation,” he said.
“If Sharif is cleared in 60 days after the joint investigation team’s report, he can continue to serve as the prime minister, but at the moment he has no ethical right to serve on this position,” said the chairman of the PTI.
Imran said that only two of the institutions whose members will be part of the JIT fall under the Chief of Army Staff, while the rest come under the prime minister.
“Hence, he must resign immediately in order for an impartial investigation to be conducted,” said the PTI chairman.
S.Korea Prosecutor Ready to Indict Impeached President Ms.Park:
Pakistan Supreme Court Sits on Nawaz Sharif Panama Case Judgement
Prosecutor Pushes for Indictment of South Korean President in Samsung Scandal
FEB. 28, 2017
Ms. Park’s presidential powers have been suspended since the impeachment vote in December. The Constitutional Court is expected to rule in the coming weeks on whether she should be reinstated or formally removed from office. Even if she resumes the presidency, her five-year term ends in February, after which she can face criminal charges.
On Monday, Ms. Park’s lawyer, Yu Young-ha, rejected the special prosecutor’s findings, saying his investigation was “politically biased” and “lacking in fairness.” He called the bribery allegation “an absurd fiction.”
But on Monday, Mr. Park, the special prosecutor, who is not related to Ms. Park, said his team found enough evidence that Ms. Park and her confidante, Choi Soon-sil, conspired to collect bribes from Samsung.
On Feb. 28, heindicted Lee Jae-yong,the third-generation scion of the family that runs Samsung, on charges of giving or promising $38 million in bribes to Ms. Park and Ms. Choi. He also added a bribery charge to the case against Ms. Choi, who is already on trial.
Mr. Lee offered the bribes in return for political favors from Ms. Park, most notably government support for a merger of two Samsung affiliates in 2015 that helped him inherit corporate control of the Samsung conglomerate from his incapacitated father, Lee Kun-hee, the prosecutor said.
Acting on Ms. Park’s order, her aides forced the government-controlled National Pension Service, a major shareholder at the two Samsung companies, to vote for the merger, though it was opposed by many minority shareholders and devalued the pension fund’s own stocks there, the prosecutor said.
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A protest against President Park in Seoul on Saturday. The special prosecutor also said that Ms. Park should face a criminal charge of abusing official power over a blacklist of artists.CreditJung Ui-Chel/European Pressphoto Agency
On Monday, Samsung denied the special prosecutor’s findings.
“Samsung has not paid bribes nor made improper requests seeking favors,” it said in a statement. “Future court proceedings will reveal the truth.”
On Monday, Mr. Park, the special prosecutor, said that the president should also face a criminal charge of abusing official power, saying she conspired with aides to blacklist thousands of artists, writers, and movie directors deemed unfriendly to her government and exclude them from government-funded support programs.
Ms. Park also fired three senior Culture Ministry officials who had been reluctant to discriminate against some of the 9,473 names on the list, the prosecutor said. She demoted and later fired another senior ministry official who had angered Ms. Choi, her friend, by investigating allegations of corruption involving her family, the prosecutor said.
While blackballing unfriendly artists, Ms. Park’s office ensured that pro-government civic groups received special favors, he said.
It asked the Federation of Korean Industries, which lobbies on behalf of Samsung and other big businesses, to provide $5.9 million for those groups between 2014 and 2016, the special prosecutor said. Some of those groups, like the right-wing Korea Parent Federation, have held noisy protests in downtown Seoul calling the critics of Ms. Park “commies.”
Besides Samsung, scores of other South Korean companies were found to have made payments to two foundations controlled by Ms. Choi. But on Monday, the special prosecutor did not recommend further actions against them, and state prosecutors had earlier said that those companies were coerced to donate and were not engaged in bribery.
Ms. Park has repeatedly denied any legal wrongdoing, insisting that she was framed by hostile political forces and that she was not aware of any criminal conspiracy by Ms. Choi. She said she only let Ms. Choi edit some of her speeches and run her personal errands.
On Monday, the special prosecutor said Ms. Park and Ms. Choi had 573 phone conversations between April and October last year using cell phones issued under borrowed names. Of these calls, 127 took place between September, when Ms. Choi left for Germany, and October when she returned home to be arrested.
The prosecutor accused Ms. Park of impeding his investigation. She refused to be questioned by his investigators and also did not allow them to search her office. As a result, he said his team could not fully determine what she was doing at her residence for seven hours in April 2014, when a ferry loaded with hundreds of schoolchildren sank, killing more than 300.
Ms. Park said she was working at the time, getting reports on the disaster. But she has been haunted by lurid rumors, some of them claiming that she was having a romantic encounter or undergoing plastic surgery.
On Monday, the prosecutor said a cosmetic surgeon gave Ms. Park at least five simple face-lifting operations at her residence between 2013 and 2016. Even unlicensed people visited her there to give her nutritional shots and help her with kinesiotherapy and reiki, a form of traditional healing. But investigators could not find evidence that such things took place on the day of the ferry disaster.
