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Posts Tagged Hamza Shahbaz Money Launderer For Sharif Family

Orange Line Scam Nabbed: Evokes Bad Tempered Diatribe From Bad Tempered Nawaz Sharif

 

 

 

 

 

 

 

 

 

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The arrest of the contractor of Orange Train project by National Accountability Bureau (NAB) has reportedly angered Prime Minister Nawaz Sharif who on Tuesday lashed out at the accountability watchdog, a local news agency Online has claimed.

The news agency citing NAB sources said that NAB Lahore had arrested Amir Latif, the contractor whose construction company Kalson Private Limited is currently working on Orange Line Metro Train project as a Joint Venture Project (JVP).

The NAB officials arrested Amir Latif on charges of fake payments in another project, the NAB sources said.

The sources revealed that severe pressure was being mounted for the immediate release of Amir Latif but investigation was being conducted into his crimes in the interest of the nation. They said that had sought physical remand of the accused. Additionally, NAB has also started to investigate the construction of Raiwind road.

The provincial chapter of NAB has expedited operations against elements allegedly involved in corruption across the province. NAB has made it compulsory to submit the details of all the contracts and projects worth over Rs 500 million to NAB office.

NAB has uploaded a form on its website in this regard and it has been made compulsory for all government institutions to submit it in NAB’s office before awarding any development project.

On the other hand, NAB has also arrested five people allegedly involved in the embezzlement of Rs 850 million.

Meanwhile, NAB’s officials had to complete the inquiry of cases pending against PM Sharif by December 31, 2015. The new deadline for the completion of the inquiry, the sources claimed, has been set for March 31.

Sources said that the Punjab government had expressed dissatisfaction over NAB’s demand of submitting details of all the development projects worth over Rs 500 million, while PM Sharif had categorically warned that stern action would be taken if NAB did not reform itself.

After the statement of the PM against NAB, a high-level meeting is likely to be convened soon with NAB Chief Chaudhry Qamar Zaman in the chair to review the situation in Punjab.

 

 

 

Corrupt Nawaz Sharif’s Orange Line Scam Nabbed:Evokes Bad Tempered Diatribe

 
 
 
 
 
 
 
 
 
 
ISLAMABAD –The arrest of the contractor of Orange Train project by National Accountability Bureau (NAB) has reportedly angered Prime Minister Nawaz Sharif who on Tuesday lashed out at the accountability watchdog. 
 
 
Dunya News citing NAB sources said that NAB Lahore arrested Aamir Latif, the contractor whose construction company Kalson Private Limited is currently working on Orange Line Metro Train project as a Joint Venture Project (JVP). The NAB officials arrested Aamir Latif on charges of fake payments in another project, the NAB sources verified. The sources revealed relentless pressure was being mounted for the immediate release of Aamir Latif but investigation was being conducted into his crimes n the interest of the nation. They said they have sought physical remand of the accused. 
Moreover, NAB has also begun to investigate the construction of Raiwind road. The provincial chapter of NAB has expedited operations against elements allegedly involved in corruption across the province. NAB has made it compulsory to submit the details of all the contracts and projects worth over Rs 500 million to NAB office. NAB has uploaded a form on its website in this regard and it has been made a necessity for all government institutions to submit it in NAB’s office before awarding any development project. On the other hand, NAB has also arrested five people allegedly involved in the embezzlement of Rs 850 million. According to sources, the arrested individuals include Mian Maqsood Akhtar, Rana Salim Akhtar, Pervaiz Iqbal, Chaudhry Ahsan Akhtar and Ijaz Hussain. The accused were involved in producing inappropriate profits for the Shah Abdul Latif and Company. 
 
 
Meanwhile, NAB’s official’s had to complete the inquiry of cases pending against PM Sharif by December 31, 2015. The new deadline for the completion of the inquiry, the sources claimed, has been set for March 31. Sources said that the Punjab government had expressed dissatisfaction over NAB’s demand of submitting details of all the developmental projects worth over Rs 500 million, while PM Sharif had categorically warned that stern action would be taken if NAB did not “reform” itself. 
 
 
After the statement of the PM against NAB Chief Chaudhry Qamar Zaman, a high level meeting was convened with NAB Chief in the chair to review the situation in Punjab. 
 
The sources reported NAB has also prepared a foolproof documentation for Metro Bus scandal, and has started to probe in to the matter. As per documents, the Punjab Government claimed the estimated cost of production of Metro Bus project to be 30 Billion but playing devil’s advocate NAB gave out its estimations i.e. 50 Billion spent on the project, thus coming down hard on the govt as well as putting the responsibility of being accountable. 
 
 
While on his visit to Multan Regional Bureau NAB Chief reviewed its performance on basis of annual inspection performed by Inspection & Monitoring Team. NAB) Chairman Qamar Zaman Chaudhry expressed his firm resolve to eradicate corruption by adopting zero tolerance policy against the menace throughout the country. 
 
 
Highlighting strengths and weaknesses of NAB the Chief appreciated the current performance and directed all officers/officials to work more vigilantly, honestly and diligently to eradicate corruption and corrupt practices.
 
 
It is highly expected, said the sources, that the latest Pak-Qatar LNG deal will also be speculated by NAB since the government has placed all eggs in one basket while binding Pakistan and its citizens into such a frightening contract of 15 years in which Pakistan will have to pay some five million dollars daily for fifteen years while politicians will get some Rs 400 billion in kickbacks if the deal to import LNG from Qatar on hefty rates is finalized.
 
The National Accountability Bureau (NAB) is likely to initiate probe into the bank accounts of Petroleum Minister Shahid Khaqan Abbasi and Secretary Arshad Mirza in connection with alleged scandal worth Rs 48 billion.
 
Sources in NAB told Online that the noose would further be tightened around the MD PSO Imran Sheikh and officers of Sui Southern Company. The petroleum ministry by violating the OGRA rules accorded LNG worth Rs 48 billion to the blue-eyed persons of PM Sharif which brings a severe loss to the national kitty. The sources further revealed that Irfan Siddiqui, Adviser to PM, said that the NAB was just trying to sabotage the LNG project as the secretary petroleum had already recorded his statement regarding this scam in NAB.
 
 
The Pakistan Economy Watch (PEW) on Friday had said politicians should not try to make fortune overnight by exploiting energy demand-supply imbalance in Pakistan. Abdullah Tariq, SVP of PEW revealed in a press statement, the government has bent all the rules and regulations for the import of 500 million cubic feet of LNG per day under a long-term contract. 
 
 
Secretary Petroleum Muhammad Ejaz Chaudhry got fired for resisting the Pak-Qatar covenant while efforts are on the move to “discipline” Oil Gas Regulatory Authority (Ogra) which has also opposed the deal, he further claimed. Tariq said that the ministers who are uneasy over letters from Ogra against LNG import plan to dissolve the department or bring under the direct control of the petroleum ministry. 
NAB has given a free hand to its Punjab Bureau and its officials to probe corruption cases and Orange Line Metro Train (OMT) is the top-notch scandal for the looming and inevitable enquiry, informed the sources. Since its inauguration till construction, OMT project has been under constant criticism and different political parties have expressed their disapproval of the project. The former CM Punjab, Chaudhry Pervez Elahi termed Orange Metro Line Project bigger than Nandipur Power Project, another mega scandal of PML-N, for making dollars and labeled it as an anti-employment and anti-environment project. 
 
 
 
Late in January, the locals of Samanabad, Lahore staged a protest against the construction of Orange Line Train project. The residents received 24-hour deadline from the Lahore Development Authority (LDA) to vacate their houses causing agitation amongst the protesters who burnt tyres, blocked the roads and removed the barriers put in place for the OMT project. The protesters claimed that they were being thrashed out of their homes without any compensation or alternate arrangements. 
 
 
 
The protesting residents said that the mismanagement in construction of the multi- billion project has turned their lives into hell. Whilst the contactors have not undertaken any plan to control the pollution and disorderly traffic prior to the start of construction, the protesters have also demonstrated against noise and dust pollution and traffic problems they face on daily basis due to the construction project of OMT.
 
 
 
However, a sum of Rs 1 billion has been paid by the LDA as compensation during one day and payment of more than Rs 2 billion has been made so far to the local residents in order to locate them in different residential areas. 
 
 
 
UN Special Rapporteur in the field of cultural rights Karima Bennoune, in a press release issued by the United Nations Human Rights Office of the High Commissioner, said government’s forced eviction of residents from their houses is completely unjustified as it does not have a resettlement plan. 
 
 
 
“The project will not only destroy physical sites but the ways of life that have been developed there, that people cherish and through which they express their dignity and identity,” she said
 

 

 
 
 
 
 

 
 
 
 

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SEXUAL ADDICTION OF SHARIF FAMILY DESTROYING PAKISTAN

SEXUAL ADDICTION OF SHARIF FAMILY DESTROYING PAKISTAN

Nawaz Sharif is a little bit slow in his intellectual capacities. Even, at the UN, he kept Sartaj Aziz next to explain to him the proceeding of the General Assembly. This dim witted but corrupt to the core industrial wadera is back in the spotlight.

His main addiction is sex.

Shahbaz Sharif shares this trait of Sexual addiction with Nawaz Sharif.

 
 

 

 

 
 

 

 

 

Shehbaz Sharif porn business – The fruits of his government, keep it up
 
 
 
Hamza Shahbaz is habitual sexual animal. He, his Father Shahbaz Sharif and His uncle Nawaz Sharif are famous for short marriages with innocent girls and then leaving them after full filling their desires : Victim Ayesha Malik 

 

What do you say about this latest scandal of PML-N Leadership?

 
Family Profession of PMLN Leaders – Sexual Animals

www.youtube.com

Hamza Shahbaz is habitual sexual animal. He his Father Shahbaz Sharif and His uncle Nawaz 

 

A Pakistani Readers Comments

M Ahmed's avatar

M Ahmed· 25 weeks ago

Brothers, I will tell you the truth about the Nawaz shreef and his family. 
I live in London and I know in and out about shreefs. I know this family from 1965, they are the one who Introduced Money laundering (which is the process of concealing the source of money obtained by illegal means). Shreef are the one Taught Zardari how to looting Pakistani people’s money. Please note I personally not against with them I am telling you the truth. They are the most corrupt and dishonest family. Shreefs are the ones responsible the people dying with hunger in Pakistan furthermore they don’t know how to respect the relations as Shabaz forcefully got the wife one of his highly designation police officer and keeping her in London. Please please people of Pakistan awake up and get rid from these fake, fraud leaders like Nawaz, shabaz and Zardari

 

 

Shahbaz’s public liason’s have produced 5 known marriages, but very well hidden are the sexual forays in the underground high class sex prostitutes of Lahore and Islamabad.

He “hits” on any good looking woman, who comes within range. He crudely and directly offers to bed them down. 

Along with shopping for watches done in a stealth mode, this google eyed puppet of United State will “take his Matha at the White House. He will ask his god, Obama to keep all his blessings flowing his way. After that he will meet his half-brother Man Mohan Singh to hand over keys to Pakistan’s Nuclear secrets. Unfortunately for him, that will be tainted information, because, even though Gen.Kayani walks around in a nicotine induced stupor; he would never feed Nawaz a.k.a Waja, the truth about the program.

From his school days in Aitchison College  & Government College Lahore, where he got admitted, not on merit but, Abbajee’s Sifarish, he has been known for slow thinking, lack of intelligence, but masterful cunning to cover his weakneses.

 

He is a stealth attacker. His prey (usually who oppose him within his perceived enemies within his PML(N) or in Pakistan’s establishment will never his his fingerprint in his conspiratorial attack.

He is cunning and his Cheshire Cat smile hides his chicanery 

He is a Master of Deception and will let an opponent sell his own mother.

He is a TOTAL CONTROL FREAK.

He is what in Management Sciences is called a Control Freak or a Boss from Hell.

Nawaz Sharif has not named an Army Chief, because he is searching for a weak willed sycophant among the ranks of Pakistan Army Generals

He will bargain with the Devil and Sell his soul, if it Serves his Lust for Power.

 

Gen. Musharraf;s biggest mistake in life is NOT to hang this whole tubbur of Kashmiri ghadaars.  He was too soft on them, while they plotted his overthrow for years, along with their half brother Man Mohan Singh.

along with his platoon of Kashmiri biradari “naurattans or sycophants. with Kashmiri names like Dar, Butt,Sultan etc.

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SEXUAL ADDICTION OF SHARIF FAMILY DESTROYING PAKISTAN

Nawaz Sharif is a little bit slow in his intellectual capacities. Even, at the UN, he kept Sartaj Aziz next to explain to him the proceeding of the General Assembly. This dim witted but corrupt to the core industrial wadera is back in the spotlight.

His main addiction is sex.

Shahbaz Sharif shares this trait of Sexual addiction with Nawaz Sharif.

 
 

 

 
 

 

 

Shehbaz Sharif porn business – The fruits of his government, keep it up
 
 
 
Hamza Shahbaz is habitual sexual animal. He, his Father Shahbaz Sharif and His uncle Nawaz Sharif are famous for short marriages with innocent girls and then leaving them after full filling their desires : Victim Ayesha Malik 

What do you say about this latest scandal of PML-N Leadership?

 
Family Profession of PMLN Leaders – Sexual Animals

www.youtube.com

Hamza Shahbaz is habitual sexual animal. He his Father Shahbaz Sharif and His uncle Nawaz 

A Pakistani Readers Comments

M Ahmed's avatar

M Ahmed· 25 weeks ago

Brothers, I will tell you the truth about the Nawaz shreef and his family. 
I live in London and I know in and out about shreefs. I know this family from 1965, they are the one who Introduced Money laundering (which is the process of concealing the source of money obtained by illegal means). Shreef are the one Taught Zardari how to looting Pakistani people’s money. Please note I personally not against with them I am telling you the truth. They are the most corrupt and dishonest family. Shreefs are the ones responsible the people dying with hunger in Pakistan furthermore they don’t know how to respect the relations as Shabaz forcefully got the wife one of his highly designation police officer and keeping her in London. Please please people of Pakistan awake up and get rid from these fake, fraud leaders like Nawaz, shabaz and Zardari

 

Shahbaz’s public liason’s have produced 5 known marriages, but very well hidden are the sexual forays in the underground high class sex prostitutes of Lahore and Islamabad.

He “hits” on any good looking woman, who comes within range. He crudely and directly offers to bed them down. 

Along with shopping for watches done in a stealth mode, this google eyed puppet of United State will “take his Matha at the White House. He will ask his god, Obama to keep all his blessings flowing his way. After that he will meet his half-brother Man Mohan Singh to hand over keys to Pakistan’s Nuclear secrets. Unfortunately for him, that will be tainted information, because, even though Gen.Kayani walks around in a nicotine induced stupor; he would never feed Nawaz a.k.a Waja, the truth about the program.

From his school days in Aitchison College  & Government College Lahore, where he got admitted, not on merit but, Abbajee’s Sifarish, he has been known for slow thinking, lack of intelligence, but masterful cunning to cover his weakneses.

 

He is pHe is a stealth attacker. His prey (usually who oppose him within his perceived enemies within his PML(N) or in Pakistan’s establishment will never his his fingerprint in his conspiratorial attack.

He is cunning and his Cheshire Cat smile hides his chicanery 

He is a Master of Deception and will let an opponent sell his own mother.

He is a TOTAL CONTROL FREAK.

He is what in Management Sciences is called a Control Freak or a Boss from Hell.

Nawaz Sharif has not named an Army Chief, because he is searching for a weak willed sycophant among the ranks of Pakistan Army Generals

He will bargain with the Devil and Sell his soul, if it Serves his Lust for Power.

 

Gen. Musharraf;s biggest mistake in life is NOT to hang this whole tubbur of Kashmiri ghadaars.  He was too soft on them, while they plotted his overthrow for years, along with their half brother Man Mohan Singh.

along with his platoon of Kashmiri biradari “naurattans or sycophants. with Kashmiri names like Dar, Butt,Sultan etc.

 

, , , ,

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NAWAZ SHARIF’S THEFT OF PAKISTAN’S WEALTH

Sharifs may land in thick soup due to Ishaq Dar
 
 
Amir Mir
Tuesday, May 01, 2012 
images-30

 

 

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.

 

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