PAKISTAN THINK TANK’S UPDATED LIST OF PAKISTAN’S LOAN DEFAULTERS : NOT ONE HAS BEEN PROSECUTED!

The State Bank of Pakistan presented a list of loan defaulters before the Supreme Court on Wednesday October 20, 2010.

 

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Defaulters: Enjoy Free Travel Around the Globe

Defaulters Havens: Dubai, Cayman Islands, Houston,US, Pakistan,UAE, Riyadh, Paris, London, New York, Los Angeles, Cote D’Azur, Cannes, Nice, Spain

Money & Banks: Switzerland, Dubai, Singapore, UK, New York, Houston, Tampa, Los Angeles USA, South Africa, South America (Panama & Venezuela)

Asset Recovery by NAB or State Bank: Nil

Prosecution bu Judiciary  & Executive: Nil

Poster Boys: Asif Zardari, Malik Riaz & Owais Muzzafer Tapi a.k.a. Ruler of Karachi 

  

Company Rs. in mil.
Eurogulf Enterprises  5.342.55
Younus Habib  2.476.40
West Pakistan Tank Terminal 1.977.38
Mercury Garments Industries  1.565.89
Siraj Steels Ltd Muridke 1.412.66
Spinning Machinery Co 1.387.60
Saad Cement Ltd Karachi 1.265.97
Pakistan National Textile  1.166.45
Mehr Dastagir Spinning Mills  1.160.50
Karachi Property Investment  1.003.19
Mohib Textile Mills  1.117.49
Redco Textiles Ltd  1.116.77
Chaudhry Cables  1.050.58
Abdullah S Al Rajhiest  1.031.90
Quality Steel Works  981.60
Mekran Fisheries  960.12
Kohinoor Looms  945.41
AH International Private Limited  901.21
Coral Cast Ltd  900.92
Aziz Spinning  864.95
Rashi Testile Mills  859.17
Farooq Habib Textile  827.15
Northern Polythene  825.59
Firdous Spinning Mills  780.14
Muhammad Ibrahim Murad  748.15
Metropolitan Steel  747.67
Tristar Polyester Ltd  737.02
Bindder Insad Tourism  734.44
Commodore Industries  722.76
Target Readymade Garments  696.46
Balochistan Foundary Ltd  663.54
Tawakkal Group of Industries 642.22
First Tawakal Muzarba  628.65
Synthetic Leather Industries  620.56
Nabchoon Garments Factory  597.52
Golden Textile Mills  589.72
Mian Muhammad Sugar Mills  584.90
Saadi Cement  584.11
Service Fabrics Ltd  571.23
Punjab Cooperative Board for Liquidation 538.23
Glamour Textile Mills  533.88
Punjab Road Transport Corporation  524.15
Ravi Agri Dairy Products 509.73
Pakistan Concrete  477.70
Pakpattan Dairies  467.12
AlJamia & Alquasi Trading  462.67
Fabri Tex Limited  454.32
Apparel Trading Establishment  454.00
Adamjee Industries  448.84

 

 

  • Nawaz Sharif’s black face is now visible after Sheikh Rasheed’s incidence. The war of bulls in Punjab struck us badly. First it was Salman Taseer who was busy in toppling Punjab Government when Sri Lankan team visited Lahore and he shamefully reduced their security to give chance to the terrorists to attack the Lankans and completely dry our land from staging any international sporting event. Secondly, the attack on Shaikh Rasheed is another coward act. 

    I still weep on Nawaz Shareef’s coward act during Kargil war when he pulled back the forces at the turning point of war which would have resolved Kashmir issue once and for all. Now due to that retreat India is punishing us by drying our rivers by building many dams on our waters. Shame on the coward leader like Shareef.

     

 

 

Chaudhry Nisar (aka Mr. Bean) : 1990
Khwaja Asif (aka Khwajasara) : 1996
Pervaiz Rasheed : After 2001
Zaeem Qadri : 1970

WAKE UP PAKISTAN. IDENTIFY THOSE POLITICIANS WHO ARE LYING TO YOU!

 

 
Reader Chali Questions to Sharif about his assets and his properties. 
 
 
 
The questions were:__ ____
 
1. Raymond Baker, an international renowned author, wrote in his book that Nawaz Sharif did corruption worth $417 million. The book says that Nawaz Sharif took a commission of $160 million from Daewoo for the motorway which was recently made. If Baker had made a false allegation, then why did you not initiate a case against him?__ __
 
2. You bought four apartments in Mayfair worth more than Rs1 billion. Now their value has gone up to Rs4.5 billion. Where did you get the money from?__ __
 
3. In 1994, you stated your income as Rs150,000 and you gave a tax of Rs14,000. If this is your income, then how did you buy a property in Mayfair?_
 
4. You took a loan from Al Taufiq Bank worth $30 million and then you defaulted it. They took you to court and attached your property. From where did you get the money to pay back those $30 million?__ __
 
5. Ishaq Dar gave an affidavit saying that Nawaz Sharif did money laundering by opening a fictitious account by the name of Qazi family in London. The BBC did a film on that too.__ __
 
6. You took a loan worth Rs6 billion from Pakistani banks and you had them defaulted.
 
Did you return back the loan?__ __

Malik

What they have been able to deliver. 

 

1) 2000 Elite Guards for Sharif Family……………………………….. Yes 
2) Controls over Sugar Prices by Sharif Family Industries. ……….Yes 
3) Extra Judicial Killings. …………………………………………….Yes. 
4) Riwand Road for Sharif Family………………………………….. Yes. 
5) Laptop Purchase from Hamza Shabaz Friend. …………………Yes 
6) Gas Pipe Line to Humza’s Cottage instead of town . …………….Yes. 
7) 32 Billion Stolen from Punjab Budget No reply for 3 years Auditor General Punjab. Yes 
8) Billions syphoned off in Sasta Rotti Scheme………………………. Yes 
9) Danish Schools contract to Hamza’s Friend……………………… Yes 
10) Model Homes Scheme to Malik Raiz………………………….. Yes 
11) Bullet Proof Car from Malik Raiz to Hamza …………………….. Yes

 
 
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THREE RULERS OF PAKISTAN: ASIF ZARDARI,TAJI KHOKHAR, & MALIK RIAZ

FARUKH IS TAJI KHOKHAR ‘S SON: OBSERVE THEIR LAVISH LIFE STYLES

Who rules Pakistan? Malik Riaz of Bahria Foundation

 

WHO STILL RULES PAKISTAN ?

cheaters

Taji Khokhar owned/ owns a guest house in Islamabad where Mr. Asif Zardari used to visit in the

 evenings while in so called detention. He supplies Russian girls to

 Asif Zardari .

MALIK RIAZ 

Malik Riaz of Bahria Town…. …and his crooks!

Malik Riaz was the conduit for bringing the PML Q wing led by Chaudhry

 Shujaat/Chaudhry Pervez Illahi into Asif Zardari’s fold.

Pres. Zardari was so pleased/Jubilant with NICL scandal!

 He said that NICL delivered three people/groups to him who covered to his

 feet. 

1. Yusuf Raza Gilani, as his son/sons were involved

2 Benazir’s nominee for PM…. Makhdoom Amin Fahim

3. Chaudhry Shujaat Husain and Chaudhry Pervez Illahi

How the corruption of some, benefits the other corrupt elements. The threat by MQM was thwarted by NICL as Chaudhries came into the fold, by out smarting the murderous MQM.

Who is Taji Khokhar?

Brother of Nawaz Khokhar formerly, Deputy speaker of National Assembly.

He works on behalf of Malik Riaz for acquisition/ land grabbing in

 Islamabad/ Rawalpindi area on behalf of Malik Riaz, the Don….

 Taji ( Imtiaz Khokhar) lives on the main road connecting Rawalpindi to Islamabad and has his own Zoo, where inter alia he has kept two live lions. The whole menagerie daily expenditure runs over several lakh rupees. He is responsible for killing of at least 100 people in pursuit of land grabbing.

At one point after killing more than four persons at a land site, he came home and shot his long time guard and registered FIR against those killed by him and using as a cause for retaliatory firing. Of course he compensated the family adequately.

 

Who is Faisal Butt? 

He owned/ owns a guesthouse in Islamabad where Asif Zardari used to visit in the evenings while in so-called detention. He supplies Russian girls and provide Asif Zardari’s favorite alcoholics drinks. Asif Zardari asked Faisal Butt of his Choice. He asked for CDA. Asif Zardari, who is known for never forgetting anyone who even offered him a glass of water, when in difficulty (unlike Nawaz & Shahbaz Sharif). Asif Zardari asked his choice for Chairman CDA. Butt suggested Kamran Lashari…. Asif Zardari agreed and

appointed him. He told Lashari to follow orders from Mr Faisal Butt. This continues after Kamran Lashari, former Secretary Defence’s brother amassed Millions of Dollars with full patronage of his powerful brother.

Also it is learnt that real brother of COAS, Ali Kayani has amassed billions through Mr Malik Riaz?

 

Malik Riaz also has Shahbaz Sharif in his pocket and has been successful in causing a breach in PML N. Chaudhry Nisar was the victim. All PML N MNA’s and MPAs from PML N from the area around Pindi/ Islamabad are in the pocket of Malik Riaz.

 

TAJI KHOKHAR IS STILL FREE,WHILE KAMRAN FAISAL’S KILLERS ARE FORGOTTEN 

 

Islamabad Murder and Taji Khokhar

FOUR MURDER ACC– — USED ARRESTED AFTER BAIL PLEA REJECTION

By: Israr Ahmad | October 03, 2012 .

RAWALPINDI –Police arrested four men, allegedly involved in the murder of a woman over property dispute, outside the courtroom after an additional district and sessions judge (ADSJ) Tuesday rejected their pre-arrest bail here on Tuesday. According to details, ADSJ Yar Muhammad Gondal rejected the bail applications of Khalid Khokhar, Muhammad Rafique, Kamran Khan and Tilawat Khan and police arrested them outside the courtroom.

The four men are the bodyguards of Imtiaz Khokhar alias Taji Khokhar, brother of former Deputy Speaker of the National Assembly Haji Nawaz Khokhar. The four accused along with several other armed men murdered one Sabira Bibi, 45,at Dhoke Gangal, the area of Police Station (PS) Airport, over land dispute on August 17, 2012 when a local commission on the direction of a civil judge was present to prepare its report on the disputed land.

Earlier on Saturday another accused person already in Adyala Jail namely Irfan alias Niko confessed to have shot dead Sabira Bibi, who had a dispute over the ownership of piece of land with Taji Khokhar, uncle of Mustafa Nawaz Khokhar advisor to Prime Minister on Human Rights.

Two other men Muhammad Waheed and Anwar-ul-Haq besides Niko are also in police custody for killing a woman and firing at her lawyer Ghufran Khursheed Imtiazi and the commission also a lawyer Raja Saim-ul-Haq Satti. It is pertinent to mention here that the main accused Imtiaz Khokhar, commonly know as Taji Khokhar, is on transit bail for the 20 days that he had obtained from the Peshawar High Court (PHC).

Meanwhile, Taxila police arrested four robbers after an encounter and recovered weapons, a vehicle and stolen gold from their possession. However, two robbers managed to escape during the encounter, informed DSP Taxila Circle Raja Taifoor here on Tuesday.

The robbers, held by police, identified as Kamran hails from DI Khan, Shabir Khan of Chontra, Muhammad Hanif resident of Lahore and Abdul Rasheed of Rawalakot, he added. According to him, a gang of six robbers had entered Javed Jewelers at Taxila and fled away in a Corolla car with 7 tolas of gold. He said that police cordoned off the area after receiving information. However, the robbers succeeded in fleeing towards Haripur. Taking action, police started chasing the robbers stopped them in a forest near TIP Colony. But, the robbers shot at the police, which also retaliated.

 Reference

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