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Archive for category SHARIF FAMILY CORRUPTION

Hudaiybiya Paper Mill Money Laundering by Sharif Brothers:Misuse of Political Power for Personal Gains

Hudaiybiya Paper Mill Money Laundering by Sharif Brothers Put Under the Rug By Cousin of Rana Sanaulla, Pak Supreme Court Chief Justice

Misuse of Political Power for Personal Gains

SHAMELESS FACES WHO LOOTED PAKISTAN RUTHLESSLY
 
 
 
 
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We come down hard on Zardari and Malik Riaz, the Perennial Princes of Corruption, but Neglect the Massive Stealth Corruption of Sharif Brothers from the time of Abba jee Sharif, the “lohar,” who became a multibillionaire, through destruction of Pak Ship Scrapping Industry

Nawaz and Shahbaz accused of money laundering

13 November, 2009 
ISLAMABAD: Nawaz and Shahbaz Sharif have allegedly indulged in money laundering, according to one of their close associates and a high-profile PML-N leader, Ishaq Dar.

NAB Court documents have recently emerged which show that Senator Dar made some interesting revelations in an accountability court in April 2000.

The court was hearing the famous Hudaibiya Paper Mills case against the Sharif brothers.

The 43-page confessional statement of Senator Ishaq Dar was recorded on April 25th 2000 before the District Magistrate Lahore. Dar was produced before the court by the then Assistant Director Basharrat M Shahzad, of the Federal Investigation Agency (FIA).

Dar, in his statement had admitted that he had been handling the money matters of the Sharif family and he also alleged that Mian Nawaz Sharif and Mian Shahbaz Sharif were involved in money laundering worth at least $14.886 million.

Unknown-2The statement by Senator Ishaq Dar is irrevocable as it was recorded under section 164 of the Criminal Procedure Code (CrPC).

Senator Ishaq Dar is a high-profile PML-N leader and has always been considered close to the Sharif brothers as his son, Ali Dar, is married to Nawaz Sharif’s daughter, Asma.

But in April 2000 the top PML-N leadership had hit a rough patch by then and some of their loyal lieutenants were busy developing a new political system for General (retired) Pervez Musharraf after his October 1999 military coup.

In this context, Ishaq Dar Nawaz and Shahbaz Sharif of money laundering in the Hudaibiya Paper Mills case.

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

He said that the entire amount in these banks finally landed in the accounts of Hudaibiya Paper Mills Limited.

Senator Ishaq Dar was the main witness against Nawaz and Shahbaz Sharif in the case.

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

Since the statement made by Dar was recorded under section 164 of the Criminal Procedure Code, the statement has become a permanent part of the case against the top PML-N leaders.

If the case is opened again, the Sharif brothers may discover that the tightening noose around them was originally prepared by one of their own family members and trusted lieutenant Senator Ishaq Dar.

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