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This is the real tabdeeli: For the first time in the Federal Investigation Agency’s rather chequered 43-year-long history, the agency is in the process of unearthing the biggest money laundering scam in the history of Pakistan. And the details of the scam are startling: the number of fake bank accounts so far unearthed amount to 77; the number of individuals named stand at 334 (including ex-president Asif Ali Zardari); and money that has been laundered potentially amounts to hundreds of billions.

This is the real tabdeeli: The modus operandi of money launderers is out in the open: political and bureaucratic actors facilitated by bankers open fake bank accounts. The two then dole out contracts worth hundreds of billions to their favourite contractors. In return, contractors deposit hundreds of billions into the fake bank accounts. A moneychanger walks in and black money is transferred to Dubai. Funds are then transferred out of Dubai to buy properties in London and elsewhere.

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The Sharifs –Yet Another Scandal—— SEE HOW CROOKS & CRIMINALS OPERATE IN PAKISTAN

Western investors piled into the Dubai-based Abraaj Group, whose founder, Arif Naqvi, pledged to make money by helping the poor in developing countries. Now it’s the world’s largest insolvent …

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US QUAGMIRE IN AFGHANISTAN: The US  is Reviving Talks with the Afghan Taliban without Pre-conditions By Sajjad Shaukat

In this context, under the caption, “Study Finds Americans Feel U.S’s Involvement Has ‘Failed’, Afghan-based website Tolonews said on October 7, 2018: “A Washington-based research centre Pew has found that most American’s feel that the US’s second longest war–Afghanistan, after 17 years has failed…On the 17th anniversary of the US’s involvement in Afghanistan, 49% of Americans say their country has failed to win the war. The report is an eye-opener for those who have been supporting Trump’s policy of increasing military pressure to win the war in Afghanistan. In fact, the policy has resulted in a huge spike in losses of both Afghan defence forces as well as in the civilian causalities. The reverses in battleground have forced Trump administration to pursue the option of dialogue with Taliban which was advocated since long by Pakistan….Pakistan has given clear stance in recent days declaring an Afghan-led dialogue as the only option to bring peace in the region. Pakistan has offered its fullest cooperation in pursuance of peace. Foreign Minister Shah Mehmood Qureshi has strongly rejected the military option and advocated dialogue to end the Afghan quagmire. A new survey by Pew also supports Pakistan’s stance for a durable solution. New development has once again indicated about positive Pakistani role” (Afghanistan Times and other news agencies also reported).

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SHADMAN CHOWK MUST NOT BE NAMED BHAGAT SINGH CHOWK By Commodore Tariq Majeed PN (Retd)

ys bare his love for the Leftist ideology and his strong views on religion.” 5

The NGO be Investigated and Banned
          It is quite obvious the NGO, Bhagat Singh Memorial Foundation, is working against the Islamic Ideology as well as the Culture of Pakistan.

It should be banned in Pakistan. The NGO’s chairman, Imtiaz Rashid Qureshi, and his legal counsel, Abdul Rashid Qureshi, appear to be Muslim. But, don’t they know that in Pakistan it will be unacceptable to name any place after Bhagat Singh, an anti-Islam atheist, and who took inspiration from Guru Gobind Singh and Shivaji who were relentless enemies of Muslim people? And, don’t they know that Islam forbids statues of human beings?

What are the aims of this NGO in projecting Bhagat Singh, through fake propaganda, as a hero, whereas in reality, he was a criminal? His crimes included killing a police officer for which he was hanged. From where is this NGO getting funds for its activities, including publicity? Who all are backing it within and outside Pakistan? These and other, matters, especially concerning its chairman, Imtiaz Rashid Qureshi, and legal counsel, Abdul Rashid Qureshi, need to be investigated by the country’s security agencies.

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Choor Darwazay by Irshad Bhatti

Share List Small Thieves, Mega Thieves 

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