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Archive for category EXPATRIATE PAKISTANIS SPEAK-UP

Jhootay Log Blog: NAWAZ SHARIF’S CORRUPTION

NAWAZ SHARIF’S CORRUPTION

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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

The first tenure of Nawaz Sharif as Prime Minister in the year 1990 saw another reign of loot and plunder. During this period Mian Nawaz Shairf obtained loans amounting to more than Rs.614 billion from Banks through his influence against inadequate guarantees. According to the details of loans obtained by Sharifs include Rs.1556 million  for Ittefaq Foundries, Rs. 543 million for Haseeb Waqas Sugar Mills, Rs.455 million for Mehran Ramzan Textile Mills, Rs.373 million for Ramzan Bukhsh Textile Mills, Rs.339 millions for Ch. Sugar Mills, Rs.226 millions for Ittefaq brothers, Rs. 205  million for Sandalbar Textile Mills, Rs.182 million for Hudaibiya Engineering Mills, Rs.153 million for Hamza Board Mills Ltd, Rs.134 million for Hudaibiya paper Mills, Rs.351 Million for Brothers Sugar Mills, Rs.174 million for Brothers Textile Mills, Rs.159 million for Brothers Steel Mills, Rs.623 million for Ramzan Sugar Mills, Rs. 191 million Khalid Siraj Textiles, Rs.313 million for Ittefaq Sugar Mills, Rs.164 million for Ittefaq Textile Mills, and Rs.239 million were obtained for Ittefaq Brothers. Due to the malpractice the national wealth was used for establishing personal empire while the country’s economy was facing disaster. This loan was equivalent to the total internal loan obtained by the government of Pakistan! These so called patriotic politicians ruthlessly plundered the national exchequer and used national wealth for personal financial gains. In addition money laundering worth billions of dollars through illegal means, wheat import scam, awarding motorway’s contract to an internationally black listed company, receiving heavy loans despite of being defaulter, secret businesses in UK (Evidence attached), Sugar mills in Kenya and four flats in the most expensive area of London and huge commissions in privatization of Muslim Commercial Bank (MCB) are also a few “achievements” of Nawaz Sharif and family.

  1. 3. THE AUDITOR GENERAL REPORT

The Auditor General Report released in the year 1988-89 reported that Nawaz Sharif, misusing his authority as Chief Minister Punjab, issued directives which resulted into direct malpractice of Rs. 35 billion.
The report said that the Chief Minister Secretariat had been turned into a hub of corrupt practices and Nawaz Sharif used public money like an emperor that resulted into huge fiscal deficit of the province.
The Auditor General Report released in the year 1986-87 said that the then Chief Minister Nawaz Sharif had used Rs. 1200 million for malpractices in only one year.
Nawaz Sharif allotted 3000 precious Lahore Development Authority (LDA) plots among his favourites due to which the province suffered loss of billions of rupees.
Nawaz Sharif was the lead character of the Cooperative and Financial Institutions Scam, which deprived the retired employees, orphans, widows, and poor of their total assets amounting to Rs. 17 billion.
Nawaz Sharif released Rs. 1200 million from his discretionary grant in the year 1985-86 while Rs. 1895 million were released in 1986-87, Rs. 1899 million were used in 1987-88 while another Rs. 1887 million were distributed among his cronies.

  1. 4. RELATIONS WITH THE TERRORISTS

Nawaz Sharif, Shahbaz Sharif and other party leaders practically share and proudly identify commonalities between PML-N and Taliban and they have very close ties and cordial relations with terrorists and banned terrorist outfits. In early 90s Nawaz Sharif received huge sums of money from Osama Bin Laden to overthrow former Prime Minister of Pakistan Shaheed Benazir Bhutto’s Government. Even now PML-N’s cabinet members and spokespersons are commonly seen hanging around with members of those banned outfits, reportedly involved in managing terrorist attacks on thousands of innocent Pakistanis including soldiers, police officials and members of other law enforcement agencies.
Due to compromising attitude of PML-N’s leadership and their mild will to fight against the menace of terrorism the members of law enforcement agencies are completely demoralized. That is one of the reasons that the investigations against terrorists are not carried out in a proper manner and proof against arrested terrorists usually is not available. Due to the incapability of the Punjab Government terrible terrorist attacks took place in the province including suicide attack on Police Training School Bedian Road, blast in Moon Market Lahore, car bomb blast in the Rescue 15 building, car bomb blast in F.I.A building, suicide attack on Munawan Police Training Center, Model Town link road bomb blast, suicide attack on Jamia Naemia, terrorist attack on Ahmedi’s worship places, blasts in Imam Bargahs including Karbla Gammay Shah and suicide bomb blasts in the sacred shrine of Hazrat Data Gunj Buksh along with many others. After these attacks PML-N has morally lost its right of government in Punjab.
Further, it was Shahbaz Sharif, who instead of showing courage and political and moral will to fight against the enemies of Pakistan, in his speech in Jamia Naemia Lahore, begged for mercy from the terrorists. He, in a very disgraceful manner, requested them not to attack Punjab as they are likeminded and standing on the same side. This statement of Shahbaz Sharif reflects his mindset !

  1. 5. CONSPIRACIES AGAINST DEMOCRACY

Nawaz Sharif and Co. has always been involved in destabilizing the democratic system by one way or the other and did not even hesitate to take bribes to grab power. Lt. General (R) Naseerullah Babar, the former Interior Minister had disclosed in the National Assembly in 1994, that the ISI had disbursed money to purchase the loyalty of various right wing politicians, including that of Nawaz Sharif, in order to manipulate the 1990 elections, for the Islamic Jamhoori Ittehad (IJI- Pakistan democratic alliance), and bring about the defeat of the PPP. As proof Lt. General (R) Naseerullah Babar, Lt. General (R) Asad Durrani and others have filed affidavits supported by copies of various documents. In Air Marshal Asghar Khan’s human rights petition (HRC 19/96) in the Supreme Court of Pakistan against the former Chief of Army Staff Mirza Aslam Baig and the former Chief of the ISI and a banker concerning the criminal distribution of the people’s money for political purposes. The case is pending adjudication in the Supreme Court of Pakistan for the last 14 years.
1. 6. DECEIT AND LYING

Nawaz Sharif’s politics is based on the philosophy “lie repeatedly till it seems as the truth”. He has based his politics on deceit and lies. Nawaz Sharif and his “chellaz” believe in lying repeatedly and religiously follow their convictions in this regard. They are masters in the art of manipulation and alteration and use their wealth to achieve their goals. One example is enough to expose their hideous character. After conviction in the hijacking case, Nawaz Sharif and his family approached foreign friends who persuaded President Pervez Musharraf to have mercy and forgive them. Nawaz Sharif, Shahbaz Sharif  and family sought pardon and signed agreements including a commitment not to participate in politics for a period of  ten years but they kept lying and hid the existence of these agreements from the nation until the head of Saudi Arabian Secret Agency, Prince Miqran Bin Abdul Aziz and Prime Minister of Lebanon Mr. Saad Hariri’s unveiled the existence of these agreements and Ch. Nisar had to admit the existence of these agreements during the press conference of Javed Hashmi. Sharif brothers in return of Pervez Musharraf’s “Ehsaan” (generosity) have not only crossed all limits of hostility but also lied to the nation. Would Nawaz Sharif and his “chellaz” ever tender apology to the Pakistani Nation, for lying to them for so many years?       

  1. 7. POLICE STATE

Under the horrible times of Shahbaz Sharif’s Government the Punjab province has been virtually converted in to a “Badmaash” (rogue) province. Here police officials get involved in heinous and brutal criminal activities like one in Sialkot. The administration did not take any action against the shameful and atrocious lynching of two young brothers until the footage was telecast on electronic channels. It is believed that only in Gujranwala Division, where a brother of PML (N) MNA was deputed as head of police department, more than two hundredextra judicial killings have taken place.  The record shows that in Punjab, police force has been continuously used to harass and insult political rivals. An endless campaign of lodging false FIRs against political opponents has also been initiated. Use of brutal police force and baton-charge has become a routine. Every segment of society including journalists, doctors, teachers, students, nurses, Government employees, semi Government and private institutions and lawyers have faced the brutality of police while protesting for their demands.

  1. 8. POOR GOVERNANCE & MALADMINISTRATION

It is a hard fact that poor governance & maladministration is trade mark of Sharif brothers. Shahbaz Sharif is an attention-seeker and likes to show off. For the sake of “cheap publicity” he has started calling himself “Khadam-e-Ala” but miserably failed to meet the challenges of governance and administration. It’s a harsh reality that during his tenure in Punjab all institutions deteriorated conspicuously. In order to achieve their motives, Sharifs always appoint their blue eyed personnel on key posts by completely ignoring merit. Almost all districts of Punjab are being run by grade 19 officers who are incapable hence a basic reason for poor governance. Due to his dictatorial approach Shahbaz Sharif himself heads 12 provincial ministries and he seldom holds cabinet meeting. He takes decisions over ruling, the cabinet. His obstinate behavior is the prime reason for the maladministration in the province. It would be just and appropriate to suggest that Sharifs have failed to establish a democratic spirit in their government and have completely overlooked the norms of democratic political setups.

  1. 9. CRIMINAL ASSAULT ON THE SUPREME COURT OF PAKISTAN

In order to consolidate and attain more power, ‘the champion of democracy and independent judiciary’, Nawaz Sharif attacked every individual and institution, he felt could get in the way and challenge his authority. In order to get rid of Chief Justice Sajjad Ali Shah, who Nawaz Sharif despised, the latter created divisions amongst the judges using the humble services of a former judge, Rafique Tarrar (later President of Pakistan) to make life difficult for the Chief Justice. A group of judges refused to acknowledge CJ Sajjad Ali Shah as the Chief Justice and things got so bad that a number of junior judges made it difficult for him to carry out his duties. Eventually, Sharif ordered his thugs to attack the Supreme Court in order to prevent the Chief Justice from giving a ruling against him.
The police did nothing to stop Sharif’s thugs as they attacked and entered the Supreme Court premises. The judges inside the building barely managed to escape. The thugs, led by Sajjad Naseem and Mushtaq Tahir Kheli, Nawaz Sharif’s political secretaries, entered the court chanting anti-CJ Sajjad slogans and destroyed the Court Room.
1. 10. CAMPAIGN AGAINST THE PRESS AND JOURNALISTS

A number of incidents during 1998-99 indicated a pattern of harassment and intimidation of individual journalists as the government was increasingly becoming intolerant. Imtiaz Alam, a Lahore-based journalist, complains of threats over the telephone and then of his car being set on fire in a mysterious manner the next day. Another Lahore journalist, Mahmud Lodhi, was picked up and held in illegal custody for two days. He was questioned about his involvement with a BBC team filming a documentary on the rise and wealth of the Sharif family. Present Pakistani ambassador in USA Mr. Hussain Haqqani was picked up in a cloak-and-dagger fashion and interrogated at a FIA Center for money embezzlement while he held government office.
The residence of Idrees Bakhtiar, a senior staff reporter of monthly Herald and BBC correspondent in Karachi was raided by CIA police on Nov. 26, 1998. The police harassed the family and also arrested his 28-year old son, Moonis, who was later released.  On Feb. 13, 1999, three persons, including Senator Abdul Hayee Baloch and a lady worker from Lahore, were injured when the police baton-charged, used water cannons and threw  bricks on a peaceful procession of the Pakistan Awami Ittehad in front of the parliament house in Islamabad. The march, organized by the PAI for the freedom of the press, was led by PAI president Nawabzada Nasrullah Khan (late), the then opposition leader Shaheed Benazir Bhutto and secretary general of the alliance Hamid Nasir Chatta, besides a number of sitting and former PPP MNAs and senators.
The owner of the Frontier Post, Rehmat Shah Afridi, was arrested in Lahore on April 2, 1999, by the Anti-narcotics Force. The Peshawar-based Frontier Post was critical of government policies. Afridi’s arrest was seen by journalists and others as another attempt to gag the Press. On May 8, 1999, Najam Sethi, Editor of The Friday Times, was arrested on the orders of Nawaz Sharif. Police stormed into his house in Lahore and dragged him out of his bed room. After brutal torture and breaking furniture of the house he was shifted to some unknown place. And before leaving the house with Mr. Sethi, they tied his wife Jugnoo’s hands with a rope and locked her up in a dressing room. Later, Nawaz Sharif asked COAS Gen. Musharraf to charge Mr. Sethi under the Pakistan Army Act for being a traitor and give him maximum punishment (maximum punishment is death!).
The New York-based Committee to Protect Journalists (CPJ), a press freedom organization, said on June 1, 1999 that it was conducting an investigation into a “hit list” prepared by the Pakistan government that contains 35 prominent journalists of Pakistan. According to reports received by the CPJ, the federal government had decided to establish a special media cell comprising officials from the police, Intelligence Bureau and the Federal Investigation Agency to punish the journalists, who had been writing against the government. Ehtesab Bureau Chairman, Senator Saifur Rehman Khan was to head this cell which would function from Lahore, Islamabad, Karachi and Peshawar with its head office in Islamabad.
According to the CPJ, the journalists were: Irshad Ahmed Haqqani (late), Rehmat Ali Razi, Anjum Rasheed, (writer and anchor person) Suhail Warraich, Sohaib Marghoob and (late) Roman Ehsan (Jang Lahore), M. Ziauddin (Dawn Islamabad), Dr. Maleeha Lodhi, Javed Jaidi, Nusrat Javeed, Mariana Babar and Ansaar Abbassi (The News, Islamabad), Rehana Hakeem and Zahid Hussain (Newsline), Ejaz Haider, Khalid Ahmed, Jugnu Mohsin and Adnan Adil (The Friday Times, Lahore), Mahmood Sham (Jang, Karachi), Rashed Rehman (The Nation, Lahore), Amir Ahmed Khan (Herald, Karachi), Imtiaz Aalam, Beena Sarwar, Shafiq Awan, Kamila Hyat and Amir Mir (The News Lahore), Abbas Athar (Nawa-e-Waqt, Lahore), Kamran Khan and Shehzad Amjad (The News Karachi), Azam Khalil (Pulse), Mohammad Malik (Tribune), Imtiaz Ahmed (The Frontier Post, Peshawar), Ilyas Chaudhry (Jang Rawalpindi), Naveed Meraj (The Frontier Post, Islamabad) and Syed Talat Hussain (The Nation, Islamabad).
The Government of Nawaz Sharif started a campaign against the Jang group in July 1998 when it refused to sack a number of journalists critical of Government policies. The government objected to the Jang group newspapers’ reporting about the law and order situation in the country and put a ban on advertisement. On August 13, a report was published about non-payment of Rs. 700 million to farmers by the sugar mills owned by the Nawaz Sharif family. Three days later, the government sent notices to Jang for non payment of taxes and the case was shifted to the Ehtesab cell. On September 27, 1998, the Government asked the Jang group not to publish a report of ‘The Observer London’ that Nawaz Sharif had siphoned off millions of rupees. The report was not published by the Jang but it was published by its sister English newspaper The News. On November 5, bank accounts of the Jang group were frozen and FIA raided the Jang and the News offices in Rawalpindi and customs authorities stopped delivery of newsprint to the Jang.
On Jan 28 1999, a sedition case was registered against Mir Shakil-ur-Rehman for publishing an advertisement of Muttahida’s Khidmat-e-Khalq Foundation on January 1, which according to the police, was aimed at inciting people against the state.
Mir Shakil-ur-Rehman revealed that Senator Saif-ur-Rehman
asked him to sack a number of Jang employees who should be replaced in consultation with the Government. He released to the press audio-tapes of conversation with Saif-ur-Rehman on this issue. Saif-ur-Rehman accused Mir Shakil-ur-Rehman for evading tax and customs duty to the tune of Rs. 2.6 billion.

The hostility of Sharifs towards media is also evident from the fact that in the parliamentary history of Pakistan for the first time a resolution, condemning the media, was tabled (by a group of MPAs belonging to Nawaz League) and passed in the Punjab Assembly.
1. 11. DESTABILIZATION OF INSTITUTIONS

There is probably no institution in Pakistan which Nawaz Sharif did not aggressively confront in order to make them comply with his wishes. Besides picking a fight with the President, the Judiciary and the restricted/limited media of that time, Sharif also decided to have a confrontation with the army, the only viable institution left in Pakistan. Due to his hostile and dumb approach in Nawaz Sharif’s first term as prime minister, he fell out with three successive army chiefs:  General Mirza Aslam Beg, General Asif Nawaz and General Abdul Waheed Kakar.  During his second tenure, he fell out with two other Generals, General Karamat and later with General Pervez Musharraf. General Karamat became the first Chief of Army Staff in the history of Pakistan to have been prematurely retired!
One by one all challenges and potential obstacles to his dictatorial mindset were removed from his way by Nawaz Sharif. Ghulam Ishaq Khan, Farooq Leghari, Sajjad Ali Shah, and General Jehangir Karamat were all removed from the scene by Nawaz Sharif.
1. 12. Ill-CONSIDERED  ECONOMIC DECISIONS

Nawaz Sharif’s ill-considered economic decisions cost Pakistan dearly! But the Sharif family’s personal business empire grew exponentially through questionable means.
Nawaz Sharif, during his tenure as Chief Minister Punjab from 1988-90, deprived the provincial departments of Rs. 15.35 billion. In addition in 1997-99 he caused huge loss amounting in 11 billion US dollars to private account holders by freezing foreign currency accounts contrary to the law and constitution wherein he and his cronies managed to get away with huge sums even after the freeze. Billions of dollars were removed from the banks without the permission/consent of the account holders but the accounts of common Pakistanis were withheld.
In last two and half years, Shahbaz Sharif wasted more than 40 billion rupees in “Sasti Roti” and other subsidized food schemes that had been initiated to earn cheap popularity and to benefit their political supporters. Admittedly these funds have been distributed amongst their own supporters without any audit just to gain political mileage. A huge chunk of these funds has been disbursed by the ghost “Tandurs” (burners) owners. Inflation and un-employment is rocketing day by day due to the ill-conceived decisions of the provincial government. This is one of the reasons that Punjab could not help flood victims at the time because they had utilized their funds in senseless politically motivated schemes and now have an overdraft amounting Rs. 80 billion.

  1. 13. SELLING KASHMIR CA– — USE TO VAJPAYEE IN 1999 AND HUMILATING ARMED FORCES IN USA, DURING KARGIL

The so called son of soil Nawaz Sharif virtually sold Kashmir in 1999 during Indian PM’s visit to Lahore. Nawaz Sharif deleted the word Kashmir from the joint declaration to please Indian counterpart. By crossing all the limits of treachery and falsehood Nawaz Sharif and his cronies claim that Pakistan armed forces lost the Kargil war. In fact, due to the decisions of Nawaz Sharif, Pakistan lost this war in the drawing room of the American President after wining it in the battlefield.
1. 14. ATOMIC EXPLOSIONS
It is a proven fact that in 1998 Nawaz Sharif was double-minded about the atomic explosions. While the nation waited breathlessly for a befitting reply to India, Nawaz Sharif was busy in negotiating economic packages with US Government. Gohar Ayub Khan, who was foreign minister at that time, has also corroborated this fact in his book.

 

 

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SHAMELESS FACES WHO LOOTED PAKISTAN RUTHLESLY : Nawaz and Shahbaz Sharif accused of money laundering

SHAMELESS FACES WHO LOOTED PAKISTAN RUTHLESLY
 
 
 
Unknown-6

 

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 lucrative MES Contracts.  

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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WHITE HAT TALIBANIZED CROOKS: Loan default: NAB shares data on Sharif graft references

Loan default: NAB shares data on Sharif graft references

Published: April 5, 2013
 

The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers. PHOTO: TMN/FILE

LAHORE: 

The National Accountability Bureau (NAB) has passed on information to election authorities about three graft references against Pakistan Muslim League-Nawaz’s leadership, an official said. The references are pending in the Accountability Court, Rawalpindi.

Unknown-4The move drew an angry response from the party, whose spokesman counselled the corruption watchdog not to do “politics”. The party intends to give a detailed response at a press conference on Friday.

NAB’s reply to the Election Commission of Pakistan (ECP) is part of the scrutiny process of candidates and it has not spared PML-N chief Nawaz Sharif and ex-provincial chief minister Shahbaz Sharif.

The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers, sources told The Express Tribune.

The record was sent to the returning officers (ROs) through the ECP. The NAB found that the Sharif brothers were accused in the case of loan default of Rs3,486 million rupees in the Hudaibiya Paper Mills case.

NAB records show that the Sharif brothers had filed a petition for quashing the First Information Report (FIR) against them in the Lahore High Court (LHC) and the case was still pending. “In that respect, they [Sharifs] were still accused in the default case,” said an official.

The case was filed in March 2000 with the Attock NAB Court where the Sharif brothers were accused of misusing their authority and accumulating wealth beyond their means. The other accused included their third brother Abbas Sharif, Nawaz Sharif’s son Hussain Nawaz and his daughter Maryam Nawaz, Hamza Shahbaz, and Senator Ishaq Dar.

“The competent authority to decide the candidature of the Sharif brothers were the respective returning officers and not the NAB,” said a NAB spokesperson while reacting to television reports that the NAB had objected to the candidacy of the two PML-N leaders.

The NAB spokesperson said that the bureau has neither raised objections on any candidate during the scrutiny of the nomination papers nor has it returned the name of any candidate with objection to election commission.

NAB has received more than 18,000 nomination forms and it has only provided the information that was to be provided to the special cell of the poll body.

But the PML-N directed its wrath at the anti-corruption authority. A party spokesman said NAB’s objections against Nawaz Sharif and Shahbaz Sharif were based on mala fide intentions.

“NAB should not do politics but rather it should refrain from becoming a party in this regard”. The NAB’s report against the Sharif brothers is part of a well-calculated conspiracy.

He said the PML-N will disclose facts at a news press conference on Friday (today).

In a separate statement, PML-N’s spokesperson Senator Pervez Rasheed said there is no discrepancy in the assets declared on the nomination papers of the PML-N president.

Published in The Express Tribune, April 5th, 2013. 

 
 

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NAJAM SETHI: AN ANALYSIS OF A TRAITOR’S LIFE AND BETRAYAL OF PAKISTAN

Najam Sethi, whose Top Priority is to Conduct Free & FareElections.
Selected by the Parliamentary Committee of the Govt & Opposition Unanimously.
 
A Question:
“The most effective subversion is carried out on our TV screens. In what call “GEO Technique” of subversion, theprinciple followed is: “Half truths are like half bricks; you can thrown them farther”. In its programme “Aapis ki baat”,Najam Sethi practices the technique perfectly. The description of facts are by and large correct; it is conclusion which always is: “Pakistan should do what the USA (or India) want otherwise the consequences would be dire.”
 
 
Sethi Gate?
JUNE 10, 2012 
in Featured Articles

The Family Gate scandal seems like a flood gate of scandals, where top power brokers including army, bureaucrats, politicians and media are believed to be heavily involved.

One of the influential players from media community, Najam Sethi is believed to be the part of this flood gate. As Dawn TV anchor Talat Hussain recently alleged in this talk show that Najam Sethi’s ‘ChiRya’ (inside information source) is actually Malik Riaz.
Later Najam Sethi in his talk show criticized Talat and that was replied by Talat in his talk show by declaring all his assets and chanllenging Sethi to do that. Now as per some documents, Sethi owns properties in US that are likely to be declared or exposed.

Some people, through social media , even has alleaged that Sethi recieved all these properties as benfits from his ‘Chirya’ aka Malik Riaz.

There are also reports that Najam Sethi , as a close aide of Malik Riaz had witnessed all evidence related to scandal against Arsalan Iftikhar and that he is the one who helped Malik Riaz to cut a deal wtth some journalist in Western Media to publish all the evidence and other parts of the story that have not been disclosed in Pakistani media.

Najam Sethi Property – 240 West, 98 Street, Manhattn New York

Najam Sethi Property – 100 Riverside Boulevard, Manhattan New York
 
 
……………………………………………………………….
 
 
The London Group
 

Flag of the Baloch Liberation Front (BLF) – a left-wing Baloch militant outfit that was one of the leading Baloch separatist guerrilla groups during the Balochistan insurgency in the 1970s.
A rudimentary ‘study circle’ was formed in London (in 1969) by some Marxist Pakistani students studying in colleges and universities there.
There were about 25 such students in the group who used to meet to discuss various left-wing movements and literature.
They also began publishing a magazine called Pakistan Zindabad that (in 1971) had to be smuggled into Pakistan because it was highly critical of the Pakistanimilitary’s role in the former East Pakistan.
The magazine helped the group to forge a relationship with some Baloch nationalists who invited the group members to travel to Balochistan and help the nationalists set into motion some education related projects.
After the loss of East Pakistan in 1971, the populist PPP had formed a new elected government at the centre, whereas the leftist NAP was heading the provincial government in Balochistan.
In 1973, the PPP regime accused NAP of fostering a separatist movement in Balochistan and dismissed it.
In reaction, hordes of Baloch tr ibesmen picked up arms and triggered a full-fledged guerrilla war against the Pakistan Army.

NAP workers gather outside the offices of the party in Quetta soon after the NAP regime in Balochistan was dismissed by Prime Minster Bhutto in 1973.
About five members of the London Club decided to quit their studies in London, travel back to Pakistan and join the insurgency on the Baloch nationalists’ side.
They were all between the ages of 20 and 25, came from well-off families and none of them were Baloch.
Four were from the Punjab province and included Najam Sethi, Ahmed Rashid, and brothers Rashid and Asad Rehman. One was from a Pakistani Hindu family:Dalip Dass.
All wanted to use the Balochistan situation to ‘trigger a communist revolution in Pakistan.’
Dass was the son of a senior officer in the Pakistan Air Force. After his schooling in Pakistan, he had joined the Oxford University in the late 1960s where he became a committed Marxist.

Dalip Daas (right) chatting with a friend at a Pakistani college. He soon travelled to London to join Oxford University before secretly returning to Pakistan to join the Baloch guerrilla fighters in the mountains of Balochistan.
Asad and Rashid Rehman were sons of Justice SA Rehman who had been a close colleague of the founder of Pakistan, Muhammad Ali Jinnah.
Najam Sethi came from a well-to-do middle-class family in Lahore and so did Ahmad Rashid whose family hailed from Rawalpindi.
All five members had travelled to England to study in prestigious British universities.
Initially, they were energised by the left-wing student movements that erupted across the world (including Pakistan) in the late 1960s.
When they reached their respective universities in London, they got involved in the student movements there but kept an eye on the developments in Pakistan where a student movement had managed to force out the country’s first military dictator, Ayub Khan (in 1969).
The study group honed its knowledge of Marxism, but also began studying revolutionary guerrilla manuals authored by such communist revolutionaries as Che Guevara, Carlos Marighella and Frantz Fanon.
When a civil war between the Pakistan Army and Bengali nationalists began in 1971 in former East Pakistan, the group, that originally consisted of about 25 Pakistanistudents studying in England, began to publish a magazine called ‘Pakistan Zindabad’ that severely criticised the role of the Pakistani establishment in East Pakistan.
The magazine was smuggled into Pakistan and then distributed in the country by Pakistani left-wing student groups such as the National Students Federation (NSF) that had also led the movement against the Ayub regime.
One of the issues of the magazine fell into the hands of some veteran left-wing Baloch nationalist leaders in Balochistan.
One of them was Sher Muhammad Marri who at once sent Muhammad Babha to London to make contact with the publishers of the magazine.

Sher Muhammad Marri (third from left) with Baloch fighters in 1968.
Muhammad Babha whose family was settled in Karachi, met the members of the study circle in London and communicated Marri’s invitation to them to visit Balochistan.
Seven members of the circle agreed to travel to Balochistan. However, two backed out, leaving just five.
All five decided to travel back to Pakistan without telling their families who still thought they were studying in England.
The years 1971 and 1972 were spent learning the Baloch language and customs, and handling and usage of weapons – especially by Asad Rehman, Ahmad Rashid and Dalip Dass who would eventually join the Baloch resistance fighters in the mountains once the insurgency began in 1973.
Najam Sethi and Rashid Rehman stationed themselves in Karachi to secretly raise funds for the armed movement.
Each one of them believed that the government’s move against the NAP regime was akin to the establishment’s attitude towards the Bengalis of the former EastPakistan (that broke away in 1971 to become the independent Bengali state of Bangladesh).
The young men’s parents all thought their sons were in London, studying. It was only in 1974 when the government revealed their names that the parents came to know.
The three men in the mountains took active part in the conflict, facing an army that used heavy weaponry and helicopters that were supplied by the Shah of Iran and piloted by Iranian pilots.
All three had also changed their look to suit the attire and appearance of their Baloch comrades.

Asad Rehman tracking the mountains of Balochistan with his group of Baloch fighters in 1974.
First to fall was the 23-year-old Dalip Daas. In 1974, while being driven in a jeep with a Baloch comrade and a sympathetic Kurd driver into the neighbouring Sindh province for a meeting with a Sindhi nationalist, the jeep was stopped at a military check-post on the Balochistan-Sindh border.
Daas=0 and his Baloch comrade were asked to stay while the driver was allowed to go. Many believe the driver was an informant of the military.
Daas was taken in by the military and shifted to interrogation cells in Quetta and then the interior Sindh. There he was tortured and must have died because he was never seen again. He vanished.
For years friends and family of Daas have tried to find his body, but to no avail. He remains ‘missing.’

A tra nsformed Dalip Daas just before his arrest, torture and death.
After Daas’ disappearance, Rashid Rehman who was operating with Najam Sethi in Karachi went deeper underground.
In 1976, the 28-year-old Sethi’s cover was blown and he was picked up by the military and thrown into solitary confinement.
More than 5,000 Baloch men and women lost their lives in the war that ended when the PPP regime was toppled in a reactionary military coup in 1977.
Asad and Rashid Rehman remained underground till 1978 before departing for Kabul and then to London.
Ahmed Rashid also escaped to London.
Asad returned to Pakistan in 1980 before going back, this time to escape the right-wing dictatorship of Ziaul Haq.
He again returned to the country and became a passionate human rights activist and continued speaking for the rights of the Baloch till his death in 2013.

Asad Rehman in 2012. He passed away in 2013.
After his release in 1978, Najam Sethi became a successful publisher and progressive journalist. Today he is also known as a celebrated political analyst and a popular TV personality.

Najam Sethi in 2012. Today he is one of the leading liberal voices and political analysts on mainstream TV in Pakistan.
Ahmad Rashid travelled to England, became a journalist and then a highly respected and best-selling political author and expert on the politics of Afghanistan andPakistan.

Ahmad Rashid in 2009.
Rashid Rehman returned to Pakistan from London and became a leading journalist and editor.

Rashid Rehman (second from left) in conversation with British author William Dalrymple (right) in 2012.
The conflict in Balochistan continues.
 

Nadeem F. Paracha is a cultural critic and senior columnist for Dawn Newspaper and Dawn.com
 
 
Then read this:
Media gate – 
1 9 anchors & journalists funded by Malik Riaz EXPOSED

The following is the list of Anchors & Journalists who were paid by
Malik Riaz. This list was leaked by one of the former employee of
Bahria Town, who has worked in the I.T Department and this person also
had access to all the computers connected to Bahria Town’s network
including Malik Riaz and Ali Riaz’s personal computers. This document
, along with other 100s of other proofs were obtained from hacked
computers. The documents obtained contain transactions of all the bank
accounts, bank statements, emails sent/received and information on
deals/projects.
In order to find out if the information stated in the document is
authentic, anyone can contact the banks listed in the document,
provide them with the account number and get details on the
transitions listed.
The reason behind releasing this document is to show people of
Pakistan the real faces of the media personals and TV Channels. We
watch their shows, read their columns and believe their opinions and
reporting. But matter of the fact is that, most of the reporting is
paid and biased. We as a nation need to realize that our country is
struggling to survive and we need to kick out the enemies of state out
of our country to save our beloved country.
1) Mubashir Luqman
– Received 2 Crore and 85 Lakh rupees in 3 installments through National Bank
– Mercedes-Benz
2) Dr.Shahid Masood
– Received 1 Crore and 7 Lakh rupees in 1 Instalments through National Bank
– 7 Fully Paid trips to Dubai, Including Hotel stays and car Rentals
3) Najam Sethi
– Received 1 Crore and 94 Lakh rupees
– 1 Kanal Plot in Bahria Town Lahore
– 3 Fully Paid Trips to USA including hotel stays

Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore, Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA

4) Kamran Khan
– Received 62 Lakh Rupees, was promised 2 Crore + a house in Bahria
Town, but didn’t receive it until May 2012
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8283982
5) Hassan Nisar
– Received 1 Crore and 10 Lakh Rupees
– 10 Marla Plot in Bahria Town
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
6) Hamid Mi r
– Received 2 Crore and 50 Lakh Rupees
– 5 Kanal Plot in Islamabad
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
7) Mazhar Abbas
– Received 90 Lakh
– 10 Marla Plot in Lahore
Money Transferred From:
MCB Account# 0075232201000124
8) Meher Bukhari
– Received 50 Lacks on Her wedding with Kashif Abbasi
– 1 Kanal Plot in Islamabad
9) Marvi Sirmed
– Received 10 Lakh Rupees
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
10) Arshad Sharif
– Promoted as Bureau Chief of Dunya Tv on the request of Malik Riaz in 2011
– Received 85 Lakh Rupees in 2 Instalments
Money Transferred From:
UBL Account# 37100154
11) Nusrat Javed
– Received 78 Lakh Rupees+ Toyota Corolla
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
12) Mushtaq Minhas
– Received 55 Lakh Rupees in 2 Instalments
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 51077-6
With Habib Bank limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
13) Javed Chaudhry
– Received 3 Lakh per column written under the name of Malik Riaz
– 10 Marla House in Bah ria Town
– Received 1 Crore for helping to write a book for Malik Riaz
Money Transferred From:
UBL Account# 37100154
14) Sana Bucha
– Received 83 Lakh Rupees
– 10 Marla Plot in Lahore
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
15) Muneeb Farooq
– Received 25 Lakh Rupees
– Fully paid round trip to Dubai and a week stay in 5 star hotel
Money Transferred From:
Askari Bank Account# 01000101011180
16) Aftab Iqbal
– In 2010, with the help of Malik Riaz, Aftab Iqbal was able to join
Geo Tv and start his new show Khabarnaak.
– Ever since the show started Aftab Iqbal was paid by PML(N) & Malik
Riaz to promote positive image of PML(N)
– From 2010 to 2012, he was paid estimated 2 crore
– Received Toyota Jeep
– Land bought by Malik Riaz in Bedian Road was gifted to Aftab Iqbal
to build his farm house
Money Transferred From:
Meezan Bank (Bahria Town Branch) Account# 3620
17) Sohail Waraich
– Sohail was paid 15 Lakh Rupees to promote positive image of Malik
Riaz in Aik Din Geo Ke Saath
– Gifted Honda Civic to Sohail Waraich in 2008
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42 279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
18) Asma Sherazi
Received 45 Lakh Rupees 1 instalment
Money Transfer From
Account Title Bahria Town Pvt Limited
Account #51077-5
With Habib Bank Limited LDA Plaza Bahria Town Lahore
Code 1315
Swift:HABBPKKAX315
19) Sami Ibrahim
Received 1 Crore
1 Kanal Plot in Bahria Town
Received Toyota Corolla in 2010
Money Transfer From
KASB Bank (Bahria Town Branch) Account #3710581401

By: Farrukh Shabbir, Uploaded: 14th June 2012

A record of payments allegedly made to 19 senior-journalists of Pakistan, by the Bahria Town owner Malik Riaz has surfaced on the social networking site Twitter, Aaj News reported. 

Renowned names of various news television anchors and journalists like Dr. Shahid Masood, Najam Sethi, Kamran Khan, Nusrat Javed, Meher Bokhari, Mubasher Lucman, Hamid Mir, Javed Chaudhry, Sana Bucha, Sohail Waraich and Asma Shirazi among a few others, are present in the lists below. 

An account of favors given to these journalists in shapes of money, cars and property etc is recorded in these trademarked letterheads of Bahria To wn. 
By: Farrukh Shabbir, Uploaded: 14th June 2012

A record of payments allegedly made to 19 senior-journalists of Pakistan, by the Bahria Town owner Malik Riaz has surfaced on the social networking site Twitter, Aaj News reported. 

Renowned names of various news television anchors and journalists like Dr. Shahid Masood, Najam Sethi, Kamran Khan, Nusrat Javed, Meher Bokhari, Mubasher Lucman, Hamid Mir, Javed Chaudhry, Sana Bucha, Sohail Waraich and Asma Shirazi among a few others, are present in the lists below. 

An account of favors given to these journalists in shapes of money, cars and property etc is recorded in these trademarked letterheads of Bahria Town. 

ALLAH O AKBAR
PAKISTAN
ZINDABAD

Najam Sethi is a Gandhi Traitor & Hebought a Flat for 30 Lakh Dollars —- نجم سیٹھی ، گاندھی غدار اور مکی ماؤس امریکی غدار ھے اور اس نے حرام کے پیسے سے تیس لاکھ ڈالر کا فلیٹ خریدا

Posted: March 27, 2013 | Author:  | Filed under: Boot Lickers of USA & BritainDomestic Ghaddars of PakistanGandhi TraitorsGHADDARSJournalistic TraitorsMICKY MO– — USE GHADDARSNajam SethiSLUMDOG INDIATRAITORSUmmatURDU NEWSPAPERSمکی ماؤس امریکہ اور کاکروچ برطانیہ کے پالتو کتےمکی ماؤس غدارنجم سیٹھی ، گاندھی غدار اور مکی ماؤس امریکی غدار ھےگاندھی غدارھمیں غداروں سے نفرت ھےپاکستان کے غدار صحافیامتاردو اخباربد قسمت پاکستان گاندھی غداروں سے بھرا پڑا ھےغداروں اور وطن فروشوں پہ لعنت | Tags: , |Leave a comment »

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Najam Sethi becomes Chief Minister

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Najam Sethi - CIA & RAW Agent

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Najam Sethi - Chief Minister of Punjab

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Najam Sethi is drinking Wine

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S.A.Kazmi

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MEDIA GATE -1 9 anchors & journalists, including Najam Sethi funded by Shaitan of Pakistan Malik Riaz EXPOSED


tt1_1 by RohailAsghari

Media gate – 
1 9 anchors & journalists funded by Malik Riaz EXPOSED

The following is the list of Anchors & Journalists who were paid by
Malik Riaz. This list was leaked by one of the former employee of
Bahria Town, who has worked in the I.T Department and this person also
had access to all the computers connected to Bahria Town’s network
including Malik Riaz and Ali Riaz’s personal computers. This document
, along with other 100s of other proofs were obtained from hacked
computers. The documents obtained contain transactions of all the bank
accounts, bank statements, emails sent/received and information on
deals/projects.
In order to find out if the information stated in the document is
authentic, anyone can contact the banks listed in the document,
provide them with the account number and get details on the
transitions listed.
The reason behind releasing this document is to show people of
Pakistan the real faces of the media personals and TV Channels. We
watch their shows, read their columns and believe their opinions and
reporting. But matter of the fact is that, most of the reporting is
paid and biased. We as a nation need to realize that our country is
struggling to survive and we need to kick out the enemies of state out
of our country to save our beloved country.
1) Mubashir Luqman
– Received 2 Crore and 85 Lakh rupees in 3 installments through National Bank
– Mercedes-Benz
2) Dr.Shahid Masood
– Received 1 Crore and 7 Lakh rupees in 1 Instalments through National Bank
– 7 Fully Paid trips to Dubai, Including Hotel stays and car Rentals
3) Najam Sethi

 
 
 
Unknown-1
– Received 1 Crore and 94 Lakh rupees
– 1 Kanal Plot in Bahria Town Lahore
– 3 Fully Paid Trips to USA including hotel stays

Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore, Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA

4) Kamran Khan
– Received 62 Lakh Rupees, was promised 2 Crore + a house in Bahria
Town, but didn’t receive it until May 2012
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8283982
5) Hassan Nisar
– Received 1 Crore and 10 Lakh Rupees
– 10 Marla Plot in Bahria Town
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
6) Hamid Mi r
– Received 2 Crore and 50 Lakh Rupees
– 5 Kanal Plot in Islamabad
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
7) Mazhar Abbas
– Received 90 Lakh
– 10 Marla Plot in Lahore
Money Transferred From:
MCB Account# 0075232201000124
8) Meher Bukhari
– Received 50 Lacks on Her wedding with Kashif Abbasi
– 1 Kanal Plot in Islamabad
9) Marvi Sirmed
– Received 10 Lakh Rupees
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
10) Arshad Sharif
– Promoted as Bureau Chief of Dunya Tv on the request of Malik Riaz in 2011
– Received 85 Lakh Rupees in 2 Instalments
Money Transferred From:
UBL Account# 37100154
11) Nusrat Javed
– Received 78 Lakh Rupees+ Toyota Corolla
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
12) Mushtaq Minhas
– Received 55 Lakh Rupees in 2 Instalments
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 51077-6
With Habib Bank limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
13) Javed Chaudhry
– Received 3 Lakh per column written under the name of Malik Riaz
– 10 Marla House in Bah ria Town
– Received 1 Crore for helping to write a book for Malik Riaz
Money Transferred From:
UBL Account# 37100154
14) Sana Bucha
– Received 83 Lakh Rupees
– 10 Marla Plot in Lahore
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
15) Muneeb Farooq
– Received 25 Lakh Rupees
– Fully paid round trip to Dubai and a week stay in 5 star hotel
Money Transferred From:
Askari Bank Account# 01000101011180
16) Aftab Iqbal
– In 2010, with the help of Malik Riaz, Aftab Iqbal was able to join
Geo Tv and start his new show Khabarnaak.
– Ever since the show started Aftab Iqbal was paid by PML(N) & Malik
Riaz to promote positive image of PML(N)
– From 2010 to 2012, he was paid estimated 2 crore
– Received Toyota Jeep
– Land bought by Malik Riaz in Bedian Road was gifted to Aftab Iqbal
to build his farm house
Money Transferred From:
Meezan Bank (Bahria Town Branch) Account# 3620
17) Sohail Waraich
– Sohail was paid 15 Lakh Rupees to promote positive image of Malik
Riaz in Aik Din Geo Ke Saath
– Gifted Honda Civic to Sohail Waraich in 2008
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42 279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
18) Asma Sherazi
Received 45 Lakh Rupees 1 instalment
Money Transfer From
Account Title Bahria Town Pvt Limited
Account #51077-5
With Habib Bank Limited LDA Plaza Bahria Town Lahore
Code 1315
Swift:HABBPKKAX315
19) Sami Ibrahim
Received 1 Crore
1 Kanal Plot in Bahria Town
Received Toyota Corolla in 2010
Money Transfer From
KASB Bank (Bahria Town Branch) Account #3710581401
By: Farrukh Shabbir, Uploaded: 14th June 2012

A record of payments allegedly made to 19 senior-journalists of Pakistan, by the Bahria Town owner Malik Riaz has surfaced on the social networking site Twitter, Aaj News reported. 

Renowned names of various news television anchors and journalists like Dr. Shahid Masood, Najam Sethi, Kamran Khan, Nusrat Javed, Meher Bokhari, Mubasher Lucman, Hamid Mir, Javed Chaudhry, Sana Bucha, Sohail Waraich and Asma Shirazi among a few others, are present in the lists below. 

An account of favors given to these journalists in shapes of money, cars and property etc is recorded in these trademarked letterheads of Bahria To wn. 
By: Farrukh Shabbir, Uploaded: 14th June 2012

A record of payments allegedly made to 19 senior-journalists of Pakistan, by the Bahria Town owner Malik Riaz has surfaced on the social networking site Twitter, Aaj News reported. 

Renowned names of various news television anchors and journalists like Dr. Shahid Masood, Najam Sethi, Kamran Khan, Nusrat Javed, Meher Bokhari, Mubasher Lucman, Hamid Mir, Javed Chaudhry, Sana Bucha, Sohail Waraich and Asma Shirazi among a few others, are present in the lists below. 

An account of favors given to these journalists in shapes of money, cars and property etc is recorded in these trademarked letterheads of Bahria Town. 

 

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