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Posted by Fawad Mir in Nawaz Sharif-The Prime Minister from Hell on May 18th, 2013
Nawaz Sharif, the Bacha Jamoora of US, Hijacks another Pakistan Election, through Masive Vote Fraud, election rigging in Punjab, the Province Ruled by his Brother Shahbaz Sharif.
FIA officials who had investigated the money-laundering charges against the Sharifs faced termination from service, while the agency was told that even a decision to probe money-laundering
was a crime. This particular case is likely to now go to the Supreme Court in the next few weeks.
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Bacha Jamora Jaag Ja – 7th April 2013 Playwire Video
Bacha Jamora Jaag Ja – 7th April 2013 Tune.pk Video
Bacha Jamora Jaag Ja – 7th April 2013 YouTube Video
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NAWAZ SHARIF LISTENS TO HIS MASTER’S VOICE-LIKE HE DID IN KARGIL WAR
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Meanwhile, some candidates are crying foul, especially several from Imran Khan‘s Movement for Justice, PTI.
Hamid Zaman, a wealthy businessman who is new to politics, contested a seat in Lahore, the capital of Punjab province, and lost to the incumbent, PML-N’s Riaz Malik.
He claims to have video evidence of PML-N activists filling in ballot papers on behalf of his rival.
Zaman says his son, who was also a candidate, witnessed cases of fraud and his supporters have posted video on Facebook of one alleged case.
“In several places they caught people red-handed putting in votes, in at least two places” he says. “And the video’s showing the same on one of the stations. And then there were crowds of people inside who were telling people to vote.
Zaman told RFI on Sunday that he would file a complaint on Monday.
“Also I’m going to go to the Supreme Court against my opponent because, actually, he was not qualified to contest these elections. His degree is false, he never passed high school, so he was contesting on a fake degree.”
Zaman’s supporters on Sunday held a sit-in on a road in the constituency he fought on Sunday and pledged to do so every day until a re-run is announced.
But what will count with legal experts is the fact that in their tax returns, none of the Sharif family members had ever showed any foreign ownership of any properties, nor had their tax returns listed payments for any rented apartments abroad.
“With the sale of these Mayfair apartments, you can buy three Rockwood-size properties of Asif Zardari,” commented a source, who added that Sharif’s third party owned properties in Britain may land them in a crisis comparable only with Benazir and Zardari’s cases abroad.
In another example of hypocrisy, while Sharif geared up his government’s campaign against loan defaulters in Pakistan, a High Court in London declared his family a defaulter and ordered them to pay US$ 18.8 million to Al-Towfeek Company and its subsidiary Al-Baraka Islamic Bank as payment for interest and loan they had borrowed for Hudabiya Papers Limited.
The court papers said that the Sharifs refused to make payments on the principle amount and instead directed official action against the Arab company’s business interests in Pakistan. Informed sources said that a few days before the fall of the Nawaz Sharif government on October 12, lawyers representing the Sharif family were busy in hectic behind-the-scenes negotiations with Al-Towfeek executives in London for an out-of-court settlement. These sources said that negotiations in London broke down soon after the army action in Islamabad.
While Nawaz Sharif deployed the entire state machinery and spent millions of dollars from the IB’s secret fund to prove money-laundering charges against Benazir Bhutto and her husband abroad, his government crushed any attempt by the FIA to move the Supreme Court of Pakistan against a decision handed down by the Lahore High Court absolving the Sharif family from money-laundering charges instituted against them by the last PPP government.
Posted by Rana Tanveer in BUNGLER NAWAZ SHARIF, CIA AGENT NAWAZ SHARIF, Corruption on May 6th, 2013
Islamabad: Pakistan’s anti-corruption watchdog has objected to the candidature of former premier Nawaz Sharif and his brother Shahbaz Sharif in the upcoming General Election, saying they had defaulted on a bank loan worth Rs 3.48 billion.
The National Accountability Bureau yesterday raised the issue in an official communication sent to the Election Commission.
Three graft cases against the Sharifs and their relatives are currently pending in an anti-corruption court in Rawalpindi, NAB officials told the media.
The Sharif brothers have been accused of defaulting on a loan that was taken for the Hudaibiya Paper Mills.
Nawaz Sharif, the head of the main opposition PML-N, and former Punjab chief minister Shahbaz Sharif were also accused of accumulating money and assets beyond their declared means of income by misusing authority.
A case in this regard was filed against them in an anti-corruption court in Attack in March 2000. Several of their relatives, including Nawaz Sharif’s son Hussain Nawaz, Hamza Shahbaz, Shamim Akhtar, Sabiha Abbas, Maryam Safdar and Ishaq Dar, are among the accused in the cases.
Rehman Malik also alleged that Nawaz Sharif made a second NRO with dictator Pervez Musharraf and went abroad after signing an agreement and violated the Charter of Democracy (COD) he signed with Benazir Bhutto in 2006.
ISLAMABAD: Interior Minister Rehman Malik on Saturday alleged that PML-N Chief and former Prime Minister Nawaz Sharif was involved in money laundering.
Addressing a news conference in Islamabad, he said evidence against Nawaz Sharif would be placed before the Supreme Court and National Accountability Bureau (NAB) for alleged corruption of $32 million.
Rehman Malik said a commission may be formed to investigate alleged involvement of Nawaz Sharif in money laundering.
He appealed to the Supreme Court to call him and he would present all evidence. He further alleged that Nawaz Sharif made an NRO with former President Farooq Ahmed Leghari and as a result, Benazir Bhutto’s elected government was unconstitutionally dismissed in November 1996.
Rehman Malik also alleged that Nawaz Sharif made a second NRO with dictator Pervez Musharraf and went abroad after signing an agreement and violated the Charter of Democracy (COD) he signed with Benazir Bhutto in 2006.
A spokesman for the PML-N rejected the allegations against the party’s top leadership, saying the accusations made by the NAB were “misleading”.
He alleged that NAB officials were acting at the behest of the previous Pakistan People’s Party-led government to target PML-N leaders.
The Election Commission recently made the NAB part of the set-up for scrutinising the candidates for the May 11 General Election.
Shahbaz Sharif is contesting polls to the Punjab Assembly while Nawaz Sharif is a candidate for polls to the National Assembly. The elder Sharif is widely tipped to become premier if the PML-N wins the polls.
The NAB has set up special election cells to facilitate the scrutiny of candidates.
The Election Commission has also roped in the Federal Bureau of Revenue, State Bank of Pakistan and National Database and Registration Authority in a bid to weed out candidates accused of corruption or wrong-doing.
The Election Commission has said that tax-evaders, people who default on loans and utility bills and beneficiaries of loan write-offs will be barred from contesting the polls, which will mark the first democratic transition in Pakistan’s history.
Corruption, Money Laundering, Nawaz Sharif, Pakistan Muslim League, SHAHBAZ SHARIF
Posted by admin in BOOT THE SCOUNDRELS OR SHOWDAZ, BUNGLER NAWAZ SHARIF, Nawaz “Badami Lassi Kim Barker Thurke” Sharif, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Massive Corruption, NAWAZ SHARIF US & SAUDI AGENT, Nawaz Sharif US Agent, Nawaz Sharif Womanizer, PAKISTAN BILLION RUPEES LOAN DEFAULTER,PAKISTAN’S CORRUPT MEDIA, PML (N) CORRUPTION, Punjab Held Hostage Sharif Bros on May 5th, 2013
LAHORE: The National Accountability Bureau (NAB) has decided in principle to revive all the corruption references pending against Nawaz Sharif, Shahbaz Sharif and other members of their family which had been adjourned indefinitely in December 2000 after the Sharifs signed an exile deal with the Musharraf regime and left Pakistan for Saudi Arabia.
According to well-informed NAB officials, of the three corruption references currently pending against Nawaz Sharif and his family members, NAB would first take up the case titled ‘State Vs Hudabiya Paper Mills (Pvt) Ltd’ in which nine members of the Sharif family are accused of committing money laundering to the tune of Rs642.743 million.
According to the NAB findings, the Sharif family members allegedly deposited ill-gotten money in fake accounts which were opened in other persons’ names and used the money from these accounts to pay off loans of the defaulting Sharif companies. Mian Muhammad Sharif, Nawaz Sharif, Shahbaz Sharif, Mian Abbas Sharif, Hussain Nawaz, Hamza Shahbaz, Mrs Shamim Akhtar (mother of Nawaz Sharif), Mrs Sabiha Abbas, Mrs Maryam Safdar (daughter of Nawaz Sharif) and the former finance minister of the Sharif cabinet, Ishaq Dar, are the main accused in the Hudabiya Paper Mills reference.
As per law, the NAB will have to file an application before the accountability court for reopening of the corruption references, which is set to open a Pandora’s box for the Sharif brothers, in view of a 43-page hand-written statement recorded by Senator Ishaq Dar and accusing the Sharifs of involvement in money laundering.
As per the statement which Ishaq Dar had recorded before a Lahore district magistrate on April 25, 2000, the Sharif brothers used the Hudaibya Paper Mills as cover for money laundering during the late 1990s. Dar’s statement was recorded as part of the Musharraf regime’s plans to file a money laundering reference against Nawaz Sharif and Shahbaz Sharif. However, the reference was shelved after the Sharif family opted for self exile in 2000, once they came to know that their trusted Ishaq Dar has turned approver against them.
Ishaq Dar’s confessional statement against the Sharif brothers was reportedly recorded before a district magistrate in Lahore, after he was brought to the court from a jail by Basharat Shahzad, then serving as assistant director in the Federal Investigation Agency (FIA).
NAB circles say Ishaq Dar’s deposition is an irrevocable statement because it had been recorded under section 164 of the Criminal Procedure Code (CrPC). Ishaq Dar now happens to be high-profile PML-N leader who has always been considered close to the Sharif brothers. Senator Ishaq Dar’s son, Ali Dar, is married to Nawaz Sharif’s daughter, Asma Nawaz.
Dar had confessed in his 43-page statement: “I opened two foreign currency accounts in the name of Sikandara Masood Qazi and Talat Masood Qazi with the foreign currency funds provided by the Sharif family in the Bank of America by signing as Sikandara Masood Qazi and Talat Masood Qazi. All instructions to the bank in the name of these two persons were signed by me under the orders of original depositors, namely Nawaz Sharif and Shahbaz Sharif. The foreign currency accounts of Nuzhat Gohar and Kashif Masood Qazi were opened in Bank of America by Naeem Mehmood under my instructions (based on the directives of the Sharifs) by signing the same as Nuzhat Gohar and Kashif Masood Qazi”.
According to Dar’s confessional statement, besides these foreign currency accounts, a previously opened foreign currency account of Saeed Ahmed, a former director of First Hajvari Modaraba Company and close friend of Dar, and of Mussa Ghani, the nephew of Dar’s wife, were also used to deposit huge foreign currency funds provided by the Sharif family to offer them as collateral to obtain different direct and indirect credit lines. Dar had further conceded that the Bank of America, Citibank, Atlas Investment Bank, Al Barka Bank and Al Towfeek Investment Bank were used under the directives of the Sharif family. Interestingly enough, Dar also implicated himself by confessing before the district magistrate that he – along with his friends Kamal Qureshi and Naeem Mehmood – had opened fake foreign currency accounts in different international banks.
The News made frantic efforts to approach Ishaq Dar and after making several phone calls the brief response received from Mr Dar stated: “This is all rubbish. The Hudabiya Paper Mills case is nothing but trash. The matter is sub judice in the High Court and facts would be known to public in due course. All transactions were duly reported to the State Bank of Pakistan as per law of the land”.
However, a senior PML-N leader, who spoke on condition of anonymity, said the credibility of a confessional statement recorded under pressure and coercion, and that too by the officials of a military regime, will always be doubtful and remain questionable.
Interior Minister Rehman Malik has already taken up the same money laundering case at a press conference in Islamabad on Saturday. Giving details about the scam, he said the Hudabiya Paper Mills Limited, owned by the Sharif family, entered into a leasing contract with M/s Al Towfeek Company for investment funds under the laws of the Cayman Islands on February 15, 1995 for lease of paper manufacturing machinery. The leasing price was $12.046 million. Rehman Malik said Shahbaz Sharif and Abbas Sharif and another, provided guarantee in writing to pay jointly and severally to the leasing company, all sums due against the Hudabiya Paper Mills under any agreement up to a maximum of $10 million with all profits and charges. On February 15, 1995, Shahbaz Sharif provided a further guarantee to pay on demand to the leasing company any such due against the Hudabiya Paper Mills up to a maximum of $12.046 million together with all profits and charges.
As the Hudabiya Paper Mills Limited failed to pay back the amount, M/s Al Towfeek Company served a demand on the Sharif family members on July 31, 1998 to repay the sum. However, all the three guarantors failed to honour their guarantees and to make payment on behalf of their company. Subsequently, on March 18, 1999, the High Court of Justice, Queens Bench Division (London) ordered the Sharifs to jointly pay a sum of $32.5 million (around Rs1.7 billion) to Al-Towfeek Company for Funds Ltd, the investment company from which they had taken a loan for Hudabiya Paper Mills Ltd. The London High Court passed the ex-parte order as the defendants – Hudabiya Paper Mills Ltd, Mian Mohammad Sharif, Shahbaz Sharif, and Abbas Sharif – had not defended themselves in the court.
Cayman Island Bank Accounts, Hamza Shahbaz Money Launderer For Sharif Family, Kickbacks, Money Laundering, Nawaz Sharif Scandalous corruption, scams
Posted by malika in CIA AGENT NAWAZ SHARIF, Girah Cut, Jahiliya “Jihadis”Illiterate Fanatics, LIAR POLITICIANS,NAWAZ SHARIF, Nawaz Sharif & Kashmiri Biradari, Nawaz Sharif Massive Corruption, NAWAZ SHARIF US & SAUDI AGENT, Nawaz Sharif US Agent, Nawaz Sharif Womanizer, Pakistan Security and Defence: Enemy & Threats (Internal & External), Pakistan’s Free Media & Press, Pakistan’s Ruling Elite Feudals Industrialists, PML (N) CORRUPTION, PML(N), Taliban terrorists on May 3rd, 2013
SAY “NO” TONAWAZ SHARIF
Following documents have been placed before the Supreme Court and National Accountability Bureau (NAB) alleging Nawaz Sharif involvement in $32 millions corruption scandal.
ISLAMABAD: The National Accountability Bureau (NAB) is preparing to take up cases against PML-N chief Nawaz Sharif and Punjab Chief Minister Shahbaz Sharif.
According to sources, the cases relate to default of Rs4.9 billion loans obtained from nine banks in 1994-95.
“Cases against Sharif brothers were to be approved in a recent NAB board meeting but were deferred on the directives of the Chairman, Admiral (retd) Fasih Bokhari,” an official of the bureau said on Monday.
The chairman is reported to have said that all pending cases about politicians would be taken up soon.
The NAB spokesman was not available for comment.
The bureau had earlier frozen some assets of the Sharif family against which the loans had been taken.
The Supreme Court upheld in January a judgment of the Lahore High Court asking NAB to release the assets of the Sharif family. It dismissed an appeal by NAB Prosecutor General K.K. Agha against LHC’s Oct 4, 2011, directive to the bureau to return Rs115 million and property of Hudabiya Paper Mills lying with the National Bank, Islamabad.
The sources said the assets had not been released so far.
The prosecutor general had told the Supreme Court that before heading to Saudi Arabia in December 2002, Nawaz Sharif had consented to return money to NAB under an agreement.
When contacted, PML-N spokesman Mushahidullah said the party’s chief and his family were not defaulters of any bank loan. “That was the reason Nawaz Sharif demanded of the government to make public details of all bank loans not repaid by politicians,” he said.
Replying to a question, he said the value of the frozen assets was far higher than the amount of loans obtained. “Once their assets are released, they will pay the loans,” he said.
The loans were taken from the NBP, Habib Bank, United Bank, Muslim Commercial Bank, Punjab Mudaraba, Bank of Punjab, Agriculture Development Bank, Pakistan Industrial Credit and Investment Corporation and ICP Bank.
During the proceedings in the Supreme Court, the NAB prosecutor general submitted an agreement signed by Nawaz Sharif and the Musharraf government.
The LHC had declared the taking over of property of the petitioners as unconstitutional, ultra vires under NAO, 1999, and without lawful authority. It had also ordered payment of compensatory cost of Rs150,000 per petition to Hudabiya mills, Nawaz Sharif, Shahbaz Sharif and Mian Mohammad Abbas Sharif.
ISLAMABAD: Government land costing billions of rupees on the Murree Road has allegedly been allotted.
While widening the Murree Road in 1998-99, the then Punjab chief minister, who also holds the post now [Shahbaz Sharif], had decided to allot alternate land instead of financial compensation to some of the affected persons.
Working swiftly, the Highways Department first got transferred six acres of land on the main Murree Road owned by the Agriculture Department in their own names and then transferred it illegally to fake victims.
The Revenue department had also declared the allotment illegal six years back. After probe, it was learnt that land was provided to Raja Abdul Latif without any legal justification ignoring the legal claimant Zia Rashid.
Likewise, Raja Shafqat, son of Raja Mohammad Siddiq, was also allotted land while the actual claimant, Mohammad Hashim Khan, son of Haji Manzoor Hussain, was ignored. Two other real claimants Mohammad Usman and Jamila Akhtar were also not included in the list.
A six-member committee consisting of officials of the Revenue and Highways departments in the light of a detailed report of tehsildar Rawalpindi had ruled that all bogus allotments may be cancelled and the land illegally allotted maybe got vacated. The committee had also ruled that the genuine affected persons may be given alternate lands elsewhere.
source: http://www.thenews.com.pk/TodaysPrintDetail.aspx?ID=12142&Cat=13
Punjab, with Lahore as its bustling capital, contains half of Pakistan’s population. The provincial government is in the hands of the conservative, mildly Islamist party of a former prime minister, Nawaz Sharif. In a speech in March his brother, Shahbaz Sharif, who is chief minister, pleaded with the Taliban to leave Punjab alone as his administration shared their ideology of keeping out “foreign dictation” (ie, Americans). Officials bristle at comparisons between Punjab, which is moderately well run, and the lawless tribal areas.
It is correct to say that there has been no territorial takeover by extremists in any part of the province, nor any enforcement of Islamic law. However, Punjab functions as an ideological nursery and recruiting ground for militants throughout the country. Distinctions between the Taliban in the north-west and older jihadi groups in Punjab have broken down. The federal government says Punjabi groups have been responsible for most of the big terrorist attacks in the province.
Punjab’s minister of law, Rana Sanaullah, went on the campaign trail in February with the reputed head of Sipah-e-Sahaba, for a by-election in the southern town of Jhang. The two rode through the streets in an open-top vehicle. The minister says that he was just trying to bring the group into the mainstream. Jhang is Sipah-e-Sahaba’s headquarters; the group makes little effort to hide its presence there.
Another outfit, Jaish-e-Mohammed, is based in Bahawalpur, also in southern Punjab, where it has a huge seminary. Former members of both organisations are integral parts of the Pakistani Taliban. Another group, Lashkar-e-Taiba, blamed for the devastating attack on Mumbai in 2008, also has Punjab as its home. “The Punjab government is not only complacent, there is a certain ambivalence in their attitude” towards extremists, says Arif Nizami, a political analyst based in Lahore. “They compete for the religious vote bank.”
Mr Falur Rehman Niazi sahib, who is president of PML-N lawyers wing federal capital Islamabad and is a lawyer himself and has been president for many years, he garlanded a self confessed murderer. Please answer Nawaz Sharif
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Recent agitation against the Punjab government on the intermediate result fiasco, underscores the growing wedge between the youth and a Pakistan Muslim League-Nawaz (PML-N) desperate to woe the younger generation. The protests could not have come at a worse time for the Sharif’s, who are trying to mobilise the public against the federal government. Following the cancellation of the intermediate exams at four Board of Intermediate and Secondary Education (BISE) centres in Punjab, students and the youth have raised fingers at the credentials of the Punjab Chief Minister (CM) to mount an anti-corruption campaign against the federal government. The failure of the online examination system across Punjab has sparked anger that now risks the 28 October rally by the Sharif brothers against the federal government, Pakistan Today learnt on Sunday.
Students have asked on what grounds are the Sharif brothers taking out a rally against corruption when the education boards in their own province had become the hub of corruption. While the Punjab CM was visiting education institutes to garner support, the cancellation of Inter-1 result at four BISE boards, including Lahore, Gujranwala, Multan and Faisalabad, sparked rage amongst students who chanted slogans against Shahbaz and Nawaz Sharif and set Punjab government advertisements on fire. After his Inter result was cancelled, student Wasif Ali said,
“Everytime I find the Punjab CM criticising corruption by the federal government, I want to ask him: what happened at the four BISE boards, Mr CM?”
– Wasif Ali
“Is it because of his love for education that no permanent education minister has been appointed in Punjab,” he said, “the education ministry has failed due to its incompetence and the CM should not expect the youth to turn up at his rally.”
“The parents of female students are sitting on roads and chanting slogans against the Punjab government but his government has ordered police to beat up students protesting for their rights. Why should we join him in the rally?” Kashif asked. Another intermediate student, Adeel Ahmad said it was ironic the PML-N was holding a rally against corruption when the CM himself was supervising corruption in Punjab. “While Shahbaz has rightly suspended the BISE Chairman and Controller, no action has been initiated against the man behind the fiasco, BISE It Consultant Dr Majid Naeem, who is related to a PML-leader,” Adeel said.
He said it was common knowledge that Dr Majid had corruptions cases registered against Majid, who had been terminated from Punjab University on corruption charges. He said the fact that the PML-N was turning a blind eye to Majid’s corruption, showed their hypocrisy.
http://www.pakistantoday.com.pk/2011/10/%E2%80%98clean-up-your-own-house-first%E2%80%99/
As Pakistan Muslim League-Nawaz (PML-N) and Pakistan Tehreek-e-Insaf (PTI) battle through banners, Parks and Horticulture Authority (PHA) is unable to regulate the display of banners which has officially been banned on the Mall and other major roads of the city, Pakistan Today has learnt. The Mall is heavily polluted by an array of banners that have been put up to advertise the PML-N rally on October 28, from Nasir Bagh to Bhatti Chowk, and the PTI rally on October 30 in Minar-e-Pakistan, following a lack of implementation of the ban. A senior official of PHA said it appeared as if political parties were questing to achieve political glory by attracting people to join their causes but neither did they consider the ban nor did they consider how adversely it polluted the road. He said some of the banners hanged through electric poles and traffic signals after last night’s windstorm. Some had fallen on the road, dirtying it while most poles displayed three to four banners which looked unsightly, he added.
In front of the Punjab Assembly, PML-N banners with pictures of Nawaz Sharif, Shahbaz Sharif and Hamza Shahbaz bearing political slogans were seen. On the other stretch of the road, PTI banners could be sighted in the proximity of the Governor House.
Javed Jabbar, a resident of lower Mall, told Pakistan Today that the unsightly banners were a cause of concern for citizens. He also noted that the government’s promise to keep the Mall free from banners had not been fulfilled.
PML-N President, Mian Nawaz Sharif, made an unannounced dash to Dubai Thursday afternoon and returned to Pakistan the same evening. The visit was kept completely under wraps and even the senior most party leaders had no idea that their leader had gone missing from the country for a few hours.
According to a source, Mr. Sharif also held an “important meeting lasting a couple of hours” with some undisclosed individuals; however no further details were available on this count and could not be confirmed by another independent source.
According to details, Nawaz Sharif landed in Dubai late afternoon and drove straight to the residence of Senator Ishaq Dar, whose son is married to Nawaz Sharif’s daughter. When contacted, Senator Pervez Rashid (PML-N) insisted that there was nothing unusual or “mysterious” about the visit and that Mr. Sharif had gone to Dubai to meet his daughter and to deal with some family matters.
Responding to another query he said, “Mian sahib had planned this private visit for a while but we (party leadership) had asked him to postpone it because of the evolving political situation here at home. Now he felt that he could afford to take out a few hours for this visit,” adding, “Please do not read anything into a simple private family visit”. When asked about the need to keep the visit a secret, Senator Rashid shrugged off the assertion by saying, “It was a private visit, that’s why”.
It may be recalled that in the past however, every time Mr. Sharif went on a ‘private’ visit either to the UK or the UAE, maximum media coverage was always ensured by his political aides and respectable sized reception parties were assembled at the destination airports. Why this past tradition was suddenly abandoned and a blanket of secrecy thrown over the visit, only time will tell.
SOURCE: http://www.thenews.com.pk/TodaysPrintDetail.aspx?ID=9538&Cat=13
Agriculture Development Bank, bank loans, Bank of Punjab, banners, BISE, Corruption, Habib Bank, ICP Bank,Investment Corporation, Jaish-e-Mohammad, land, Lashkar-e-Taiba, mehran bank, Money Laundering, Mumtaz Qadri, Muslim Commercial Bank, NAB, National Accountability Bureau, NBP, Pakistan Industrial Credit, PHA, PML (N), pollution, PTI, Punjab Mudaraba, raft, Rana Sanaullah, SHAHBAZ SHARIF, Sipah-e-Sahaba, Taliban, United Bank
Living like a king — Sharif’s litany of abuses
News Intelligence Unit
By Kamran Khan
While constantly pleading with expatriate Pakistanis to send their hard-earned dollars to their motherland, former prime minister Nawaz Sharif caused a dent of at least Rs 110 crore to the national exchequer through the 28 foreign trips he undertook after assuming power on February 17, 1997.
Official documents seen by the News Intelligence Unit (NIU) disclosed that about Rs 15 crore were spent from the tax-payers money for Nawaz Sharif’s six Umra trips. For almost each of his foreign visits, Nawaz Sharif used his special Boeing plane that he had promised to return to PIA for commercial use in his famous national agenda speech in June last year.
Almost unbelievably, instead of keeping his promise to return this special aircraft to PIA, Sharif ordered an extravagant US$1.8 million renovation of his aircraft that turned the Boeing into an airborne palace. While reading sermons on austerity to the nation on almost every domestic tour, on this aircraft — on which all the seats were in a first class configuration — Nawaz Sharif and his entourage would always be served a specially-cooked, seven-course meal. PIA’s former chairman Shahid Khaqan Abbasi had, in fact, hired a cook who was familiar with Sharif’s craze for a special type of ‘Gajrela’ (carrot dessert).
While aboard his special plane, Sharif was always served ‘Lassi’ or Badami milk in a Mughal style silver glass by a crew of his choice. Even on domestic flights, Sharif and his men would be served with Perrier water, not available even to first class domestic passengers. The towels he would use on board, had golden embroidery.
Not for a moment, after making his historic promise to the nation in June last year for leaving the palatial prime minister house for a modest residence in Islamabad, did Nawaz Sharif show any intention to leave the prime minister’s palace. On the contrary, soon after that speech, the Prime Minister House received fresh supplies of imported crockery and groceries.
Some of the permanent in-house residents were Sharif’s personal friends, including one Sajjad Shah who used to crack jokes and play songs for him. Sharif’s little-known political mentor Hasan Pirzada, who died last month, always lived at the Prime Minister House. Sources estimate that Pirzada’s daily guest-list to the PM House numbered around 100 people who were always served with meals or snacks.
In the first year of Nawaz Sharif’s second term in power, Hamid Asghar Kidwai of Mehran bank fame, lived and operated from the Prime Minister House until he was appointed Pakistan’s ambassador to Kenya.
While making unending promises of instituting merit in all appointments and selections, Sharif played havoc with the system while issuing personal directives by ordering 30 direct appointments of officers in the Federal Investigation Agency (FIA). While Sharif was ordering these unprecedented direct appointments, his crony Saifur Rahman was seeking strict punishment and disqualification of former prime minister Benazir Bhutto for making direct appointments in Pakistan International Airlines.
Out of these 30 people who were directly appointed on posts ranging from deputy director to inspector in the FIA — without interviews, examination or training — 28 were from Lahore and were all close to the Sharif family or his government. One of the lucky inductees was a nephew of President Rafiq Tarar.
Nawaz Sharif had such an incredible liking for his friends from Lahore or Central Punjab, that not a single non-Central Punjabi was included in his close circle, both at the political or administrative levels in the Prime Minister’s Office. At one point, during his tenure, there was not a single Sindhi-speaking active federal secretary in Islamabad.
For about the first 18 months of Sharif’s second term in office, 41 of the most important appointments in Pakistan were in the hands of individuals who were either from Lahore or Central Punjab, despite the total lack of representation of smaller provinces in State affairs. Sharif stunned even his cabinet by choosing Rafiq Tarar for the post of President.
His activities were almost totally Lahore or Punjab focussed, reflected by the fact that in the first 16 months of power, he had only one overnight stay in Karachi. Conversely, he held an open Kutchery on every Sunday in Lahore, a gesture he never showed in any of the smaller provinces.
Nawaz Sharif, who had always promised a ‘small government’ ended up with no less than 48 people with the status of a federal minister in his cabinet. Ironically, less than fifteen per cent of the people in 49-member cabinet came from the three smaller provinces.
While anti-corruption rhetoric always topped his public speeches, Nawaz Sharif demonstrated tremendous tolerance for corruption as he completely ignored strong evidence laden corruption reports against Liaquat Ali Jatoi and his aides in Karachi.
Sources said that volumes of documents on the corruption of Liaquat Ali Jatoi, his brother Senator Sadaqat Ali Jatoi, the then Sindh health secretary and several of Liaquat’s personal staff members were placed before Nawaz Sharif, but he never ordered any action. These sources said that Nawaz Sharif also ignored evidence that showed Liaquat’s newly discovered business interests in Dubai and London.
Informed official sources said that Nawaz Sharif also ignored reports, even those produced by Shahbaz Sharif, about rampant corruption in the Ehtesab Cell (EC). Shahbaz Sharif and several other cabinet ministers had informed Sharif that Khalid Aziz and Wasim Afzal, Saifur Rahman’s right-hand men in the EC were involved in institutionalised corruption through extortion from Ehtesab victims and manipulation of the Intelligence Bureau’s secret funds.
Sources said that the Ehtesab Cell had issued official departmental cards to one Sarfraz Merchant, involved in several cases of bootlegging and another to Mumtaz Burney, a multi-billionaire former police official who had earlier been sacked from the service for being hand in glove with a notorious drug baron. Sharif was told that these two notorious individuals were serving as middle men between Khalid Aziz, Wasim Afzal and those sought by the EC both here and abroad.
Fully aware that Khawer Zaman and Major General Enayet Niazi were amongst the most honest and upright director generals of the FIA, he booted them out only to be replaced by handpicked cronies such as Major (Retd) Mohammad Mushtaq.
Sources said that while posting Rana Maqbool Ahmed as the Inspector General Police, Sindh, Nawaz Sharif was reminded by his younger brother Shahbaz Sharif about his reputation as one of the most corrupt Punjab police officers and also about his shady past. But Nawaz Sharif not only installed Rana as the IGP, but also acted on his advice to remove Gen. Moinuddin Haider as the Governor Sindh.
In a startling paradox, right at the time when the government media campaign was at its peak about the properties of Benazir Bhutto and Asif Ali Zardari in Britain, particularly Rockwood estate in Surrey, disclosures came to light about the Sharif family’s multi-million pound apartments in London’s posh district of Mayfair.
The apartment No: 16, 16a, 17 and 17a that form the third floor of the Avonfield House in Mayfair is the residential base for Sharif family in London. Records show that all those four apartments were in the name Nescoll Ltd and Nielson Ltd Ansbacher (BVI) Ltd, the two off-shore companies managed by Hans Rudolf Wegmuller of Banque Paribas en Suisse and Urs Specker — the two Swiss nationals alleged to be linked with Sharif’s offshore fortune.
In a knee-jerk reaction last year, Sharif first denied the ownership of those flats. Later, his younger son Hasan Nawaz Sharif said the family had leased only two of the flats, while their spokesmen, including former law minister Khalid Anwer, said that Sharif had actually rented those flats.
NAWAZ SHARIF LISTENS TO HIS MASTER’S VOICE-LIKE HE DID IN KARGIL WAR
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Meanwhile, some candidates are crying foul, especially several from Imran Khan‘s Movement for Justice, PTI.
Hamid Zaman, a wealthy businessman who is new to politics, contested a seat in Lahore, the capital of Punjab province, and lost to the incumbent, PML-N’s Riaz Malik.
He claims to have video evidence of PML-N activists filling in ballot papers on behalf of his rival.
Zaman says his son, who was also a candidate, witnessed cases of fraud and his supporters have posted video on Facebook of one alleged case.
“In several places they caught people red-handed putting in votes, in at least two places” he says. “And the video’s showing the same on one of the stations. And then there were crowds of people inside who were telling people to vote.
Zaman told RFI on Sunday that he would file a complaint on Monday.
“Also I’m going to go to the Supreme Court against my opponent because, actually, he was not qualified to contest these elections. His degree is false, he never passed high school, so he was contesting on a fake degree.”
Zaman’s supporters on Sunday held a sit-in on a road in the constituency he fought on Sunday and pledged to do so every day until a re-run is announced.
But what will count with legal experts is the fact that in their tax returns, none of the Sharif family members had ever showed any foreign ownership of any properties, nor had their tax returns listed payments for any rented apartments abroad.
“With the sale of these Mayfair apartments, you can buy three Rockwood-size properties of Asif Zardari,” commented a source, who added that Sharif’s third party owned properties in Britain may land them in a crisis comparable only with Benazir and Zardari’s cases abroad.
In another example of hypocrisy, while Sharif geared up his government’s campaign against loan defaulters in Pakistan, a High Court in London declared his family a defaulter and ordered them to pay US$ 18.8 million to Al-Towfeek Company and its subsidiary Al-Baraka Islamic Bank as payment for interest and loan they had borrowed for Hudabiya Papers Limited.
The court papers said that the Sharifs refused to make payments on the principle amount and instead directed official action against the Arab company’s business interests in Pakistan. Informed sources said that a few days before the fall of the Nawaz Sharif government on October 12, lawyers representing the Sharif family were busy in hectic behind-the-scenes negotiations with Al-Towfeek executives in London for an out-of-court settlement. These sources said that negotiations in London broke down soon after the army action in Islamabad.
While Nawaz Sharif deployed the entire state machinery and spent millions of dollars from the IB’s secret fund to prove money-laundering charges against Benazir Bhutto and her husband abroad, his government crushed any attempt by the FIA to move the Supreme Court of Pakistan against a decision handed down by the Lahore High Court absolving the Sharif family from money-laundering charges instituted against them by the last PPP government.
FIA officials who had investigated the money-laundering charges against the Sharifs faced termination from service, while the agency was told that even a decision to probe money-laundering
was a crime. This particular case is likely to now go to the Supreme Court in the next few weeks.
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