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Archive for category Nawaz US Agent

SHARIF FAMILY ASSETS

SHARIF FAMILY ASSETS

 Americans agreed to work together with Zardari and Nawaz Sharif. News

 The central question is when did the London property was purchased in 2006 or much earlier and in whose name?

 
The No 17 apartment at Avenfield House was purchased in 1993 when Hussain was doing his LLM. The family has lived in that 5 bedroom apartment eversince. Later, 17 A the apartment next door was purchased. The No 16 Apartment, right opposite to No 17 was purchased in 1999. Was said to be owned by Shehbaz Sharif. No 16 has been on rent from time to time. Then in 2006, the No 16 went to NS. These properties have changed ownerships several times since then making it nearly impossible to follow the transactions.

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. 

 
The Saudi govt however gifted a bullet proof car model 2007, MB S-600 to NS, when he arrived in Pakistan, which is not even in the news. As such no custom duty was paid by NS on this S class. The saudi embassy probably got the taxes exempted.
 
Everything is know to everyone concerned but nothing will happen to the Sharifs. A determined Gen. Musharraf and his team knew much more than that but could do nothing except build weak cases which were never proceeded with.
 

 Hussain Nawaz on Geo

 

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. 
 

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The Sharif Family Saga of Corruption

 

 

 

 

 

 

 

 

 

 

 

 

The Sharif Family Saga of Corruption

 

There is no probing required by any military court. NAB, under Gen Amjad and Gen Khalid Maqbool has already done a lot of probing into the money laundering case by Sharif family from 2000 to 2002. I wonder why NAB is silent and why it is sitting over all that evidence?
 
The entire details of money laundering and money trail during the 1990s, which was also used to buy off the Avenfield House apartments, has been confessed by Ishaq Dar, Saeed ahmed ( present deputy governor, Haroon Pasha and Kamal Qureshi of Ittefaq/ Sharif Group and a Money Exchange operated by Zaigham, in April 2000 in the interim Hudabiya Paper Mills Reference. 
 
Later in Sept 2001,a supplementary Reference by the name of Hudabiya Paper Volume two, was filed with irrefuteable evidence showing receipt of transactions and statements of money changers, implicating the sharif family in money laundering.
 
Ishaq Dars statement’s in this money laundering case is an ‘irrevocable statement’ as it has been recorded under section 164 of the Criminal Procedure Code.

 
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In his 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, 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”.
 
Qazis are a Pakistani family settled in London, with whom Ishaq Dar was lodged up as a paying guest while he was doing his Chartered Accountancy. He somehow managed to get hold of copies of their passports which he used for opening fake accounts. Dar himself used to sign all cheques on behalf of the Qazis. This is all confessed by Dar while he was lodged at Chamba House ( NABs temporary HQs in Lahore) from Jan to April 2000. Haroon, Kamal Qureshi,  Dar, Naeem and a Lahore money changer- Zaigham were all produced before the court at Circuit House Lahore in April 2000 after the completeion of their 90 days detention, when the Hudabiya Reference was filed. Dar advised to the others in the court that they should fully cooperate with NAB as the game is over. He however feigned that he had been beaten up severely during his detention and needed assistance while walking.
 
Some of the Qazis have shifted to the U.S after the NAB Reference was filed as they felt insecure in Britain.
 
Dar 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.
 
Dar further states “The foreign currency accounts of Nuzhat Gohar and Kashif Masood Qazi were opened in Bank of America by Naeem Mehmood ( Dars office assistant) under my instructions (based on instructions of Sharifs) by signing the same as Nuzhat Gohar and Kashif Masood Qazi.”
 
Dar stated that besides these foreign currency accounts, a previously opened foreign currency account of Saeed Ahmed,  (present Deputy Governor state bank and a former director of First Hajvari Modaraba Co and close friend of Dar from his student days) 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.
 
Dar has 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 implicates himself by confessing in court that he along with Haroon Pasha and Kamal Qureshi of Sharif group and Naeem Mehmood (Dars office boy) had opened fake foreign currency accounts in different international banks.
 
Dar states that 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.
 
The Qazi family upon coming into knowledge that millions of dollars are lying in their accounts in various banks lodged a complaint to the police in London in 1998.
 
Dar updated the P.M of the situation and as a result the entire 7 member Qazi family was invited over to Lahore as State guests by the prime minister, and pacified! 
 
Where are those files? The last time I saw them were at the office of Maj Farooq Adam, the Prosecutor General of NAB during the initial years. No further probe is required. Only a verdict needs to be awarded!
 
By the way, one of the co-accusseds later read out both volumes of the Reference to the Sharifs at Saroor Palace. They were not satisfied with the amount of wealth they had and raised eyebrows at each other in suspicion. 
 

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

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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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Another Scam in Pakistan, as March Towards Economic Disaster Continues

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Another Scam in Pakistan, as March Towards Economic Disaster Continues

 

 

 

In Pakistan there are certain politicians who have no love for Pakistan

Their only desire in life is to make money by hook or crook.

Amongst the top suckers of the blood of Pakistan are:

  1. Nawaz Sharif
  2. Shahbaz Sharif
  3. Mian Mansha 
  4. Ishaq (Dollar) Dar
  5. Khurshid Shah
  6. Zardari and others

The present government is hell bent to find ways to rob Pakistan.

Ishaq Dar comes up with one mischievous scheme after another:

  • PIA: Trying to privatise and sell to their own nominee. The sale was to be done underhand. Thank goodness that the whole scheme which “stank to high heaven” was thrown out. FAILED
  • LNG DEAL: The secret deal planned with the “unknown” seller of Gas to Pakistan, arranged surreptitiously by SAIF UR REHMAN, sitting in DOHA. This too was foul and many questions had to be answered 
  • WORLD BANK LOANS. There is no necessity. We are gradually being sunk into debt by these uneducated and greedy leaders. From these US Dollars they will siphon off to their own projects.

Now the latest scheme they have out with is :

EUROBONDS; The present market rate is around 2 % for 5 years

PAKISTAN IS GOING TO FLOAT AT 8.5% for 5 years- As one famous Economist said; only a stupid nation will do this. People must have vested interest in getting these US Dollars. Soon they will disappear.

 

What we as Pakistanis must know who is going to pay back on these borrowings. Nawaz and Dar are not Economists. They are simply “Daylight Robbers.”

 

GOD SAVE PAKISTAN from these Machiavellian schemers. 

 

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

 

 

  • Go Nawaz Go « The Revolutionary's Tale
     

 

 

 

 

 

 

 

 

 

 

Wake-Up Pakistanis

#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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