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Posted by admin in " RIAZ THE SHAITAN OF PAKISTAN, BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, EXPATRIATE PAKISTANIS SPEAK-UP, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Massive Corruption, NAWAZ SHARIF US & SAUDI AGENT, Nawaz Sharif US Agent, Nawaz Sharif Womanizer on April 21st, 2013
Sharifs own property worth billions in London
* Flagship Investments Ltd’s holdings, Sharif family residence valued at over Rs 2.7 billion
* Company owns real estate in high-end locations
Staff Report
LAHORE: The Sharifs own property worth more than 20 million pounds (Rs 2.7 billion) in and around Central London, Daily Times has learnt. Of these, the Sharif family residence, three flats at 17 Avenfield House, 118 Park Lane alone are worth around 12 million pounds (Rs 1.6 billion).
According to documents available to Daily Times, Flagship Investments Limited, one of the companies run by the Sharif family in London, owns property worth around 10 million pounds in Central London. This does not include the value of the company’s offices. Hasan Nawaz Sharif, the son of PML-N chief Nawaz Sharif, is listed as the director of company on official documents.
Luxury residences: According to its website www.flagshipinvestments.co.uk, the company refurbishes and redevelops luxury residential properties in top end Central London locations. Sought after properties in Mayfair, Knightsbridge, Kensington and Bayswater are their primary focus.
The company’s address listed on the website is Stanhope House, Stanhope Place, Marble Arch – one of the city’s priciest neighbourhoods. However, according to documents seen by Daily Times, the company moved to Tower Bridge House on St Katherine’s Way in November 2007 – a much more upscale property located near the bank of the River Thames.
Properties: The company’s website lists several properties, which include Flat 8, Burwood Place – London W2, worth 700,000 pounds (Rs 96.6 million); Flat 9, Burwood Place – London W2, worth 900,000 pounds (Rs 124.2 million); 10 Duke Mansions, Duke Street, London W1, worth 1,495,000 pounds (Rs 206.31 million); Flat 12a, 118 Park Lane, Mayfair – London SW1, worth 475,000 pounds (Rs 65.55 million); Flat 2, 36 Green Street – London W1, worth 800,000 pounds (Rs 110.4 million); and, 117 Gloucester Place, London W1 (value not listed). The website also features a piece of real estate near the Buckingham Palace, which is valued at around 4,450,000 pounds. In addition, one of the properties listed on the website – 841 Neil Gwynne House, Slone Avenue – is said to be the residence of one Waqar Ahmed, listed on the documents as the Company Secretary of Flagship Investments Limited.
Posted by admin in " RIAZ THE SHAITAN OF PAKISTAN, BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, Corruption, EXPATRIATE PAKISTANIS SPEAK-UP, LIAR POLITICIANS, Looters and Scam Artists, Morosi Siyasat & Political Crooks, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Massive Corruption, NAWAZ SHARIF US & SAUDI AGENT, Nawaz Sharif Womanizer, PAKISTAN BILLION RUPEES LOAN DEFAULTER, Pakistan's Hall of Shame on April 16th, 2013
1. 1. CORRUPTION CASES
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).
1. 2. FINANCIAL GAINS BY USING HIS AUTHORITY AS PRIME MINISTER
Posted by admin in Asif Zardari Crook Par Excellance, BOOT THE SCOUNDRELS OR SHOWDAZ, EXPATRIATE PAKISTANIS SPEAK-UP, ZARDAR'S CORRUPTION, ZARDARI:Killers Mastermind on April 15th, 2013
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.
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.
But 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.
Posted by admin in Bhutto-Zardari Feudal Family Corruption, BOOT THE SCOUNDRELS OR SHOWDAZ, Corruption, EXPATRIATE PAKISTANIS SPEAK-UP, Girah Cut, LIAR POLITICIANS, Looters and Scam Artists, Morosi Siyasat & Political Crooks, Pakistan's Hall of Shame, Pakistan's Ruling Elite Feudals Industrialists, PPP Choor on April 10th, 2013
Forex Research – Daily US Dollar Report
Crime, corruption and tax evasion have cost the developing world nearly $6 trillion over the past decade, a financial watchdog said in a new report. Mentioning Pakistan, it said $2.5 billion was siphoned out of the country from 2003 to 2010.
Giving breakdown, it said $44 million was illegally transferred abroad in 2003, $202 million in 2005, $505 million in 2007, $728 million in 2008, $298 million in 2009 and $729 million in 2010.
Total illicit outflows increased by 11 percent from the prior year, Global Financial Integrity (GFI), a Washington-based group that campaigns for financial accountability, said in its latest report released on Monday.
“Astronomical sums of dirty money continue to flow out of the developing world and into offshore tax havens and developed country banks,” said Raymond Baker, the GFI director.“Developing countries are hemorrhaging more and more money at a time when rich and poor nations alike are struggling to spur economic growth. This report should be a wake-up call to world leaders that more must be done to address these harmful outflows,”he said.
All the countries in the top 10, which this year saw India, Nigeria, the Philippines and Nigeria join the ranks, face significant problems with corruption, and in most there are vast gaps between rich and poor citizens as well as internal security problems.
The report said that more donors have frozen aid to Uganda over corruption.Leaders of the Group of 20 major economies are focusing on ways to crack down on money laundering, bank secrecy and tax loopholes to prevent funds stolen from public coffers or earned through criminal activity from depleting the budgets of developing countries.
The sums are so huge that for every dollar in foreign direct aid, $10 leaves developing countries. The report said the 10 countries with the highest measured illicit money outflows between 2001 and 2010 were, in order: China ($2.74 trillion), Mexico ($476 billion), Malaysia ($285 billion), Saudi Arabia ($210 billion), Russia ($152 billion), Philippines ($138 billion), Ngeria ($129 billion), India ($123 billion), Indonesia ($109 billion), UAE ($107 billion), Iraq ($63.6 billion), South Africa ($83.9 billion), Thailand ($64.3 billion), Costa Rice ($63.7 billion), and Qatar ($56.1 billion).
Last Updated on Tuesday, 30 November 1999 05:00Thursday, 20 December 2012 14:57
Posted by admin in BOOT THE SCOUNDRELS OR SHOWDAZ, CIA AGENT NAWAZ SHARIF, EXPATRIATE PAKISTANIS SPEAK-UP, LIAR POLITICIANS, Morosi Siyasat & Political Crooks, NAWAZ SHARIF, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Massive Corruption, Nawaz Sharif US Agent, Nawaz Sharif Womanizer, Pakistan's Ruling Elite Feudals Industrialists on April 8th, 2013
Courtesy: http://criticalppp.com/archives/241125
محمد احمد لدھیانوی کی مسلم لیگ ن کے سربراہ سے ملاقات ملکی، سیاسی اور امن و امان کی صورت حال پر تبادلۂ خیال
Apparently Nawaz Sharif has agreed to forge a political alliance with Takfiri Deobandi militants of banned Sipah-e-Sahaba (ASWJ-LeJ) to enable further genocide of Shias, Sunni Barelvis, moderate Deobandis and Wahhabis, Christians, Hindus etc.
Source: http://www.dailyislam.pk/epaper/daily/2013/january/31-01-2013/frontpage/31.html
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