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Archive for category ” RIAZ THE SHAITAN OF PAKISTAN

Pakistan’s two-third lawmakers don’t pay tax: Zardari and Rehman Malik did not file tax returns

Pakistan’s two-third lawmakers don’t pay tax
12 December, 2012 | 13:37
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Names of highest taxpayers in Pakistan Senate.

According to a report, Pakistan’s two-third lawmakers don’t pay tax.

Islamabad, Dec 12/ Nationalturk – The first-ever report on the taxes of Pakistan parliament members was released on Wednesday, which shows that more than two thirds of country’s  lawmakers paid no tax last year.

According to the report, of the 104 Senators, only 49 paid income tax in 2011. They included 11 newly elected senators, who did not file tax returns, though they mentioned otherwise in their nomination papers.

Aitzaz Ahsan is top taxpayer among the senators. He paid Rs.12.97 million. Next four Senators in this list are Abbas Khan Afridi (Rs. 11.52 million), Talha Mehmood (Rs. 7.60 million), Dr. Farogh Naseem (Rs. 4.56 million) and Osman Saifullah (Rs. 1.79 million).

The former minister and Senator Mushahid Hussain Sayed is conspicuous by leading the list of the five lowest taxpaying Senators. “The data shows that he paid Rs. 82 as income tax. The four Senators next to him from the bottom are Karim Ahmad Khawaja (Rs. 3,636), Haji Saifullah Bangash (Rs.4,063), Naseema Ehsan (Rs. 4,280) and Malik Salahuddin Dogar (Rs. 8, 659)”.

The party-wise break-up indicates that only 17 ruling PPP Senators out of 44, six PML-N senators out of 14, four MQM senators out of seven, two each of ANP and PML out of 12 and five respectively, and one each of BNP-A, JUI-F, and PML-F filed tax returns in 2011.

Pakistan’s National Assembly has 341 sitting members; one seat is vacant. Of them, only 90 members have filed their tax returns. There were 16 lawmakers, whose requisite details for checking the income tax filing status were not available. Among the rest, Jehangir Khan Tareen (who was lawmaker in September 2011 when returns were filed) is top taxpayer (Rs. 17.05 million). Those next to him in descending order are Hamid Yar Hiraj (Rs. 2.44 million), Hamza Shehbaz Sharif (Rs. 2.31 million), Attiya Inayatullah (Rs.1.59 million) and Humayun Saifullah (Rs. 1.44 million). From the other side, Sheikh Rohail Asghar (Rs.16, 893) is at the bottom, surpassed by Ghulam Murtaza Jatoi (Rs. 21, 993), Asim Nazir (Rs. 28, 923) Engineer Amir Muqam (Rs. 29, 324) and Rana Afzal Hussain (Rs. 39, 713).

Pakistan’s President and Interior Minister also did not file tax returns in 2011

The report, which marks the launch of the Centre for Investigative Reporting in Pakistan (CIRP), based its findings on information from the FBR and lawmakers themselves. It urges politicians to disclose their tax returns voluntarily in future.


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According to Cheema’s findings, President Asif Ali Zardari did not file a tax return in 2011 and neither did 34 of the 55 cabinet members including Interior Minister Rehman Malik.

The Pakistan cabinet comprises Prime Minister and his 55 cabinet members. However, only 20 ministers filed their tax returns. Of 28 parliamentary secretaries, only seven filed tax returns. Of are 55 MNAs holding key positions in the National Assembly and its Standing Committees; only 15 filed tax returns.

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Tax Honesty makes US, A Great Nation: President Obama’s 2010 & 2012 Tax Return & Pakistan Infected by Virulently Corrupt Zardari, Raja Rental, Fehmida Mirza,Rehman Malik, Nawaz Sharif, Shahbaz Sharif, Mulla Fazlu are Tax Cheats

In Pakistan, Tax Evaders Are Everywhere — Zardari Government Included

An investigative report found that less than a third of Pakistani lawmakers filed tax returns for 2011. The report said Pakistan’s President Asif Ali Zardari, photographed in Paris in December, did not file a return, though his spokesman says he did.

Kenzo Tribouillard/AFP/Getty Images

Tax evasion is a chronic problem in Pakistan — only about 2 percent of the population is registered in the tax system, and the government collects just 9 percent of the country’s wealth in taxes, one of the lowest rates in the world.

But now a new investigative report is making headlines. It says that just a third of the country’s 446 federal lawmakers bothered to file income tax returns last year.

“Tax evasion is a social norm in Pakistan,” says Umar Cheema, a reporter for the Pakistani English-language newspaper The News, and a founder of the Center for Investigative Reporting in Pakistan, whose first project is this report. “They are tax evaders. They are tax dodgers. And those who are paying some amount, it doesn’t match with their living style. They live like [a] prince, and they pay like a poor man.”

One of those who reportedly skipped filing was Pakistan’s president, Asif Ali Zardari.

Zardari’s spokesman has said the president did pay taxes last year, though he has yet to provide public proof of doing so. Cheema says he learned about Zardari and the other politicians with old-fashioned gumshoe reporting and a combination of publicly available data and questionnaires he sent to lawmakers.

Cheema’s report doesn’t take into account the taxes politicians pay on their parliamentary salaries; those taxes are automatically deducted from their paychecks.

The report focuses instead on supplementary income — what lawmakers make on their properties and businesses outside their parliamentary duties, many of which they do not declare.

The report’s findings made banner headlines in all the major Pakistani newspapers last week.

Naseer Rajput was shopping at a local market in Islamabad and said he was outraged.

“A poor man pays all his taxes, and those who get elected to become our rulers evade taxes. But they expect their people to pay?” Rajput says.

Mohammed Farooq, 40, agrees. He says he pays his taxes, and so should leaders.

“I have been a taxpayer since 1992 and submit my returns regularly, and pay taxes regularly,” Farooq says.

Hundreds of thousands of people have made money illegally, and the tax authorities never question them, he says. They don’t ask how they got their luxury vehicles or how they got their big houses — and maybe they should, he adds.

This is the kind of discussion Cheema was hoping to inspire.

“It has put on alert the people in Pakistan and abroad, and people realize in Pakistan who they are voting for,” Cheema says.

Cheema says the tax payments for those who did file on their supplementary incomes are laughably small.

Last year, Mushahid Hussain Sayed, a member of the Senate, paid just 82 rupees — a little less than $1 — in taxes, the report says.

In an email to Reuters, Sayed disputed the report, saying he actually had paid $6.

Cheema says that taxes are more than just money.

“This tax payment is something that establishes your relationship with the state, and when you don’t pay your taxes, your relationship with the state ceases to exist,” Cheema says.

Cheema plans to revisit the issue in the spring, when the Pakistani election is likely to be called. He hopes to make taxes a campaign issue.

 

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NAWAZ SHARIF’S CORRUPTION

NAWAZ SHARIF’S CORRUPTION

1. 1. CORRUPTION CASES

Unknown-7Nawaz 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).

1.  2. FINANCIAL GAINS BY USING HIS AUTHORITY AS PRIME MINISTER


 

 

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WHO IS TAPI, ZARDARI BROTHER ,PPP Worker COMMENTS

Owais Muzzaffar Tappi is responsible for Lyari Operation?

by  on May 1, 2012 in Current Affairs

As siege of Lyari enters 5th day, the question persist that who is really responsible for Lyari Operation? Who sent the ill equipped Police force in, rather than ordering the resourceful Rangers to do the task?

Those who know the who’s who of Pakistan’s politics, are aware of the director of this show of brute force. The person, responsible for Lyari Operation, is known as Owais Tappi.

Owais Muzzaffar Tappi

Who is Owais Muzzaffar Tappi

Ansar Abbasi wrote on Dec 31, 2010, that Sindh Chief Minister Syed Qaim Ali Shah has been virtually suspended by the de facto ruler of the province Mr Tappi, who just recently got his own man appointed as principal secretary of the CM, taking over even the little clout that was left with the aging PPP leader.

Mr Tappi, whose real name is Owais Muzzaffar, once a mid career civil servant long time confidante of President Asif Ali Zardari, who treats Tappi as his step-brother.

The report by Ansar Abbasi highlights how Sindh CM was over-ruled by the group of Zardari-ans, Faryal Talpur, Zulfiqar Mirza, Agha Siraj Durrani and Owais Tappi. Apparently Tappi got rid of Mirza and Durrani and his now only second to Adhi Faryal.

As per Abbasi (and that was in December 2010), Tappi is not alone in running his fiefdom called the Sindh Province, these sources said and add that he is very ably assisted by a highly controversial aging bureaucrat of all seasons from Islamabad.

Over 70 bureaucrat, the sources said, has been visiting Sindh and holding meetings with the chief secretary as well as ministers and secretaries taking briefings, issuing instructions and reinforcing the writ of the president’s adopted step-brother. The officials are very clearly told to get major decisions from Mr Tappi and not to take instructions from the chief minister.

So, Owais Muzzaffar Tappi is the de-facto Chief Minister of Sindh, running the affairs of state from Bilawal House.

Owais Muzzaffar, aka Tappi is the adpoted son of Hakim Ali Zardari and the step brother of Pakistan’s President Zardari. Tappi is the alleged land grabber and extortionist.

 

 

 

 

Tappi, the name that may sound strange to ordinary souls but not to those occupying key positions in the Sindh regime or are knowledgeable in the business circles in Karachi, Islamabad and Dubai, In the days when president’s father was running Bambino Cinema in Karachi and the family lived in the upper storey of the cinema building, one Muzaffar worked as manager of the cinema as well as the caretaker of the house, a source said, adding that one of his sons Owais frequented the house and was taken as a member of the family.

In 1995, he was appointed as an DDO (Revenue) in PCS by then chief minister without any exam by the Sindh Public Service Commission.

Tappi went into exile in Musharraf regime and stayed with Benazir in Dubai becoming a caretaker for the Bilawal House in Dubai.

Zafar Baloch PAC Lyari KarachiBut why he went against the Baloch of Aman Committee who were armed and raised against MQM by PPP itself?

The answer lies in a response by Zafar Baloch – that Tappi got irked when he was discourage to contest elections from Lyari.

Zafar Baloch, leader of PAC, says a lot in this video – including who gave weapons to the Balochs of Lyari and why – and what is the real reason of Lyari Operation.

This reveals another sorry page from our history – where people in power use the common men for their nefarious plans and then discard and disown them like trash.

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Terrorism Promoter Rehman Malik Should Be Jailed: His Buffoonery Cost 2,050 Pakistani People’s Lives Last Year

 Rehman Malik: national embarrassment or treasure

From the Newspaper | | 2 days ago
 
In a country where 2,050 people were killed last year in more than 1,500 bombings and terror attacks, few people would dare describe Pakistan’s struggle against a dizzying array of militant groups, separatist insurgents and powerful crime syndicates as a roaring success.

Unknown-3Yet its colourful interior minister, a man described by one commentator as Pakistan’s answer to London’s mayor Boris Johnson – a hugely famous politician who not everyone takes seriously – does just that.

“We have given a good beating to the terrorist,” Rehman Malik, 61, told the Guardian in December. “We have been able to break their back, we are in a position now to fight, to fight and fight.”

It is the sort of statement his detractors say blithely ignores reality, but that has also helped turn the career bureaucrat into one of the country’s best known politicians.

Whether or not the public believes domestic security has improved will be a key issue as the Pakistan People’s party (PPP) prepares to face the electorate in a few months’ time.

Critics say the government’s poor record on basic competence issues is epitomised by Malik, who many feel owes his position more to his usefulness as a master of political dealing rather than any great ability to administer internal security.

For many Pakistanis the interior minister, with his designer ties and purple-hued hair, is the face of the government: he is the only senior member of the bloated federal cabinet to have remained in post for the entire time the PPP has been in power, eclipsing even the prime minister.

He has found fame through his almost daily television appearances, usually made at the scene of the sort of catastrophic attacks that would end the career of a home secretary.

Everyone has a favourite Malik moment. For some it was when he said a spate of sectarian murders in Karachi was the handiwork of angry wives and girlfriends. Or there was the press conference in 2011 when he revealed to a country still reeling from a brazen Taliban attack on an important naval base in Karachi that the militant assault squad were “wearing black clothes like in Star Wars movies”.

An important trip to India in December produced a crop of gaffes that prompted fury in the Indian media. “The best thing would be to put Scotch Tape on his mouth to stop him talking,” said one former Pakistani diplomat, who claims to be a long-standing friend of the minister.

“Malik has his own irrepressible style of expressing himself, which may not be one of the most sophisticated in the world, but I think serious, sober Indians understood that.”

EMBARRASSMENT OR TREASURE: Malik’s status at home – somewhere between national embarrassment and national treasure – seems secure, however. “People love him,” said Murtaza Chaudhry, producer and host of the news comedy show Banana News Network (BNN) in which an actor playing Malik regularly lampoons the minister. “He is by far the most favourite character with the viewers.”

Recently his character was shown proudly presenting a flimsy construction of cupboard boxes that he boasted was of his own design, cost “only $60,000” and could protect the public from explosions.

Malik, who seems to relish the limelight, says he enjoys watching the comedy shows. He says there is no point complaining, or challenging reports of his many famous statements, which he says are always “twisted” by the media.

However, Chaudhry said that BNN had received a 10-page letter from Malik’s lawyer objecting to the mockery.

Malik’s defenders say he is much more capable and intelligent than his public personality suggests. “To some extent it’s just a ploy to disarm everyone,” said Mehmal Sarfraz, a Lahore-based journalist who credits the minister with successfully countering some threats in areas where civilian rulers have influence (many Pakistanis believe only the country’s powerful military has the ability to tackle militancy).

“Half the time he doesn’t believe what he is saying is true, he’s just saying what he thinks the public wants to hear.”

But critics find the buffoonery far from amusing. “He makes these statements which never make any sense, so no one can take him seriously,” said Aftab Sherpao, a former interior minister who was once a leading PPP figure. “When he gets up in parliament people just mock him – they laugh and jeer him.”

One analyst suggests the mayor of London, Boris Johnson, is the nearest equivalent politician in the West because he is “kind of goofy, kind of silly but people like him”.
Malik thinks he is more of a Mandelson, a Churchill, or a Miliband (“the one who was British secretary of state, not the present one”). “But I would not want to be compared to any of these people,” he said after reeling off more names, including a US president. “I consider myself a worker, a party worker – that is all.”

Despite his protestations of humbleness, the elected senator has achieved a remarkable, and to many perplexing, level of power in government. Neither a lifelong politician nor a member of the landed gentry, he rose from within the bureaucracy despite being what one commentator called a “lower-middle class outsider”.

His break came in the 1990s when he was spotted by Benazir Bhutto. At the time she was PPP leader and in her second term as prime minister and he was an official at the Federal Investigation Agency.

POLITICAL FIXER: He made himself an indispensable political fixer, particularly when Bhutto was living in exile in London in the late 1990s (until recently Malik was a British citizen and still has family and major business interests in the UK).

His influence over President Asif Ali Zardari is less clear. Some believe Malik has potentially damaging information about the business activities of a couple who have faced a number of overseas legal cases and investigations into major corruption allegations.

Cynics say his job is not to grapple with crime and terrorism, or reform the country’s dysfunctional interior ministry, but to help Zardari do whatever it takes to hold together his fragile governing coalition.

Malik is regularly dispatched to Karachi to smooth things over with the Muttahida Qaumi Movement whenever the party flexes its muscles.

On Jan 2 he even shuttled to London for a last-minute meeting with Muttahida supremo Altaf Hussain after he announced his party would participate in the anti-corruption protests in Islamabad orchestrated by Tahir-ul-Qadri. “As far as Altaf Hussain is concerned, Malik is just an errand boy,” said Aftab Sherpao.

Nonetheless, it will be on domestic security – as well as the dire state of Pakistan’s economy – on which the public are likely to make their judgment in the coming months.

According to the Pakistan Institute for Peace Studies, the level of violence has dropped since the government came to power in 2008. But the past few weeks have seen an attack on a major airport, the assassination of leading politicians, and the kidnapping by the Taliban of 23 tribal policemen – 21 of whom were lined up on a cricket pitch and killed.

Although sectarian attacks remain a huge problem, claiming 537 lives last year and injuring many more, Rehman Malik takes credit for “creating harmony between Sunnis and Shias”.

“In my five years there is hardly killing, mass killing, of Sunnis and Shias,” he said, weeks before two dreadful mass-casualty attacks on Hazara Shias in Quetta this year that claimed almost 200 lives. He says his strategy of “psy-war” – making sure the security forces have “a good backing and personal patting” – is paying off.

“It is important because your people are demoralised in war, you have to give them hope,” he said. “Wherever there is someone killed you must have seen I’m going to the field, in minutes I am there on the scene, supervising the whole situation.”

He has upset people with his enthusiasm for shutting mobile phone networks in major cities at short notice in an attempt to thwart terror plots; although the tactic seems to work.

In September he pushed for a national “Love of the Holy Prophet” day in response to public anger over a crude YouTube video that mocked Islam. What was meant to be a peaceful day of protest was taken as a state-sponsored opportunity for deadly rioting by religious extremists.

One diplomat, who was on “lockdown” as teargas drifted across the embassy walls from pitched battles between demonstrators and police outside Islamabad’s embassy quarter, recalls being phoned by a delighted Malik reporting how well he thought it was all going.

“I let them protest, but from a certain point I will not let them go further,” Malik said. “I ordered the [teargas] shelling. Had I not been there they had full programme to barge in [to the diplomatic enclave].”

BNN is working on a special series dedicated just to Malik, who will appear as a caped superhero. In Chaudhry’s favourite scene, Malik will be seen rushing into a burning building – but only to rescue a dog.

In the background people throw themselves from windows to escape the inferno as Malik delivers his catchphrase to the waiting TV crews: “Everything is under control.”

 

 

By arrangement with the Guardian

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