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Posts Tagged Eurogulf Enterprises. Younus Habib

PAKISTAN THINK TANK INVESTIGATION EXPOSING THE RATS: PAKISTAN’S STATE BANK LOAN DEFAULTERS LIST: NO.1 DEFAULTER: EURO GULF ENTERPRISES

HOW TO STEAL BILLIONS OF DOLLARS IN PAKISTAN

PAKISTAN THINK TANK INVESTIGATION EXPOSING THE RATS: PAKISTAN’S STATE BANK LOAN DEFAULTERS LIST:

NO.1 DEFAULTER: EURO GULF ENTERPRISES,SHARIF BROTHERS MAJOR DEFAULTERS

 

 

Unknown-9

 

 

 

 

 

 

 

 

 

 

UPDATE

After Pakistan Think Tank Investigative Reports Publication Many of these companies changed names and morphed under different titles.But, the key characters like Younus Habib,Sharif Bros, Tawakkal Group still do business in Pakistan.Euroguld Enterprises owners have either absconded or in hiding or protected by Asif Zardari and Nawaz Sharif/

 

 

 

PAKISTAN THINK TANK INVESTIGATION EXPOSING THE RATS: PAKISTAN’S STATE BANK LOAN DEFAULTERS LIST: NO.1 DEFAULTER: EURO GULF ENTERPRISES 

Here is the URL of their company:

 

http://www.egpipes.com/contact.php

 

If Pakistanis have concrete proof of other defaulters, no on this list, we will publish it for all the world to see. Your Privacy will be protected, your name and location will not be exposed.

 

Please e-mail to:

agamjd@gmail.com

 

 

(Report by Daily Jang, 21.10.2010)


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

Defaulter 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 (Owners

Sharif Brothers

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







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LIST OF PAKISTAN’S FINANCIAL TERRORISTS : UAE & DUBAI ARE THEIR CHOICE DESTINATIONS & HAVENS FOR THEIR MONEY LAUNDERING BY HAWALA

 

 

LIST OF PAKISTAN’S BIGGEST TERRORISTS

 

Dubai : The Haven for Pakistani Financial Terrorists

 

  

 

 

Pakistan Think Tank will continue to publish the names of these PIGS, who have stolen the bread crumbs from 180 million hungry and destitute Pakistanis. After our expose, many of these companies have changed their names or shifted their operations to Dubai and Abu Dhabi in UAE.

They are the Waderas, the Feudals, the Corrupt Politicians, Heads of Corporations, Media Bosses and Journalists, Working  For Foreign Governments and the demons of Cancerous Islamabad Bureacracy.

 Pakistani Cannot Afford to Travel to such Exotic Destinations  as New York City. Out of  180 Million Pakistanis, not even 0.01 percent can afford to visit New York City. 

But, These Thieves Visit New York City as if it was their Back Alley or  Khallajee Da Warha

They are not only Financial Terrorist, but, may have links to Taliban, Lashkars of All sorts, and even Al-Qaeda.

Nobody, questions their Bona Fides., because they are so wealth that they buy off Law Enforcements Agents in Other countries.

The UAE Government .especially Dubai lives off this Tainted Wealth.

 

Their names are Who’s Who of Pakistan’s Elite

All Governments, who have given them Sanctuary are Culpable and Greedy. UAE, US,Britain, and EU Countries, Never Ask Them For their Sources of Wealth.

 

We will shine a light into their Pig Stys, like Dubai, Qatar, Muscat, Sharjah, Houston Texas, New York City, Vancouver, BC, Canada, Montreal, Canada, Libya, Cayman Islands, Isle of Wight, Montserrat, Monaco, South of France, Briitsh Guyana, Ireland, Greece, where they are hiding.

These people have existed in relative anonymity.

They have stolen from national treasury and food bowls of 180 Million Pakistanis, through defaulting on unsecured loans (acquired through Kick-Backs/Bribes) from the State Bank of Pakistan.

They have given kick-backs to bank officers.

They have converted these loans to foreign currencies like US dollars, Euros, Swiss Francs, and British Pounds

 

 

 

 

 

 

 

 

 

 

 

Unknown-9

 

 

 

 

 

 

 

Pakistan Think Tank will continue to expose these PIGS. They have stolen the bread crumbs from 180 million poor and middle class Pakistanis. They have absconded with an estimated 200 billion dollars from the treasury of Pakistan. They are above the law and justice of Pakistan. They buy and sell Pakistan like it was their kept woman. We will shine a light into their pig stys, where they are hiding. These people have existed in relative anonymity. They stolen from national treasury through unsecured loans from the State Bank of Pakistan. They have given kick-backs to bank officers. They have converted these loans to foreign currencies like dollars and punds

 

 

 

We ask our readers from Pakistani backgrounds, members of Pakistan Think Tank Organization, and our global friends to expose these criminals to the world. So, they cannot hide anywhere in the world in cognito. Their children cannot get Ivy League school education paid by the money stolen from poor and indigent 180 million Pakistanis, who do not have the basic life’s necessity like clean drinking water. The biggest thief is EURO GULF ENTERPRISES, who have stolen the monies paid to them for laying down these pipes

 

 

Dear Pakistanis and friends go to the website of these thieves and on their feedback page, demand that they return Pakistan’s money. We will write to Attorney Generals and Justice Departments of other countries, if they have money laundered. We are also concerned that Gulf States like Dubai is the hub of their money laundering activities.

The Sheikhs of UAE are protecting them, so the money stolen from Pakistan is kept in UAE Banks.

 

DUBAI & QATAR , MUSCAT. SHARJAH ARE SAFE HAVENS FOR PAKISTAN’S PIGS

 

Here is the URL of the biggest defaulters company: Since we last published it, they have gone into hiding!

 Ask them to return Pakistan’s Peoples Money @

http://www.egpipes.com/contact.php

 

If Pakistanis have concrete proof of other defaulters, not mentioned in this list, please write to us.  

We will publish it for all the world to see.

Your Privacy will be Protected, your Name, and Location will Not be Published. 

 

Please e-mail to:

agamjd@gmail.com

 

 

(Our Report based on Research by Daily Jang, 21.10.2010)

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

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







 

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