150 mega scams: Sharif brothers, Zardari feature in NAB report!

[Norwegian]

out of 150 names no one is from PTI

Not Tajarbakar YET

 

[aks18]

Not Tajarbakar YET

this guy tried to get the tajarbaa but PTI govt banged him in kpk

 

[Norwegian]

this guy tried to get the tajarbaa but PTI govt banged him in kpk

@SBD-3 @cb4 @Jazzbot @khawaja07 @Akheilos This is Neya Pakistan!

 

[SBD-3]

@SBD-3 @cb4 @Jazzbot @khawaja07 @Akheilos This is Neya Pakistan!

Wasn't he named before alongside QWP for curruption and then acquitted by the PTI's inquiry team?
QWP needs three ministries and there space has to be made, wait for NAB to "NAB" two more ministers....And of course then quietly release them

Oh btw Zia ullah Afridi is not the first one, there was also Yousuf Ayub who subsequently got disqualified for fake degree. But what I am wondering is that when would JKT's name be highlighted since he has been very "active" in getting mining licences in KPK

Dunya News: PakistanTI MPA Yousuf Ayub disqualified over fake degree...

 

[aks18]

Wasn't he named before alongside QWP for curruption and then acquitted by the PTI's inquiry team?
QWP needs three ministries and there space has to be made, wait for NAB to "NAB" two more ministers....And of course then quietly release them

Oh btw Zia ullah Afridi is not the first one, there was also Yousuf Ayub who subsequently got disqualified for fake degree. But what I am wondering is that when would JKT's name be highlighted since he has been very "active" in getting mining licences in KPK

Dunya News: PakistanTI MPA Yousuf Ayub disqualified over fake degree...

investigation will prove it that sharifs are robbers or innocents only nooni toons are defending corruption of their leaders even ishaq dar accepted once of doing money laundaring for sharifs

mine which was purchased by JKT in 2008 ??

These perhaps were mega 20 years ago.

Now they are micro.


no matter what it is, the whole thing is a political drama.

Sadly in our "injustice system" our nation has a bad habit of putting every name down in the FIR.

You and I read the FIR, and say what da ^uck NS and Zardari ar crooks.

May be they are, but the proof is in the pudding rather in the documentation.

But documented proof is hard to come by. So all this is just a political drama.

ISLAMABAD, Nov 12 The Musharraf government prepared a money laundering reference against PML-N leaders Mian Nawaz Sharif and Mian Shahbaz Sharif in 2000 on the basis of a statement recorded by one of their trusted lieutenants, Senator Ishaq Dar, according to a court document seen by Dawn here on Thursday.

Senator Dar's handwritten statement, given before a magistrate back on April 25, 2000, had alleged that Sharif brothers used the Hudaibya Paper Mills as cover for money laundering during the late 1990s

Sharifs used paper mill to whiten money, Dar told court in 2000 - - DAWN.COM


dont tell me know Ishaq dar was also musharaf's right hand

 

[Jazzbot]

In next tenure,JKT's money being repaid in the shape of consultancy jobs and mining contracts....

The holy baba thulla has spoken..

 

[SBD-3]

investigation will prove it that sharifs are robbers or innocents only nooni toons are defending corruption of their leaders even ishaq dar accepted once of doing money laundaring for sharifs

mine which was purchased by JKT in 2008 ??

We are both here, this commission has failed so far and will likely fail again....Naya Pakistan! a repaint of obsolete Pakistan

ISLAMABAD, Nov 12 The Musharraf government prepared a money laundering reference against PML-N leaders Mian Nawaz Sharif and Mian Shahbaz Sharif in 2000 on the basis of a statement recorded by one of their trusted lieutenants, Senator Ishaq Dar, according to a court document seen by Dawn here on Thursday.

Senator Dar's handwritten statement, given before a magistrate back on April 25, 2000, had alleged that Sharif brothers used the Hudaibya Paper Mills as cover for money laundering during the late 1990s

Sharifs used paper mill to whiten money, Dar told court in 2000 - - DAWN.COM


dont tell me know Ishaq dar was also musharaf's right hand

If you know even the ABC of law, the confessional statements carry little judicial value since the default view of the court on them is that they can be forecfully obtained. References erected by Mushi were mostly based on revenge and thus have taken down one after one. Yes if Mushi could furnish a documentary proof, then the court can see that as an admissible proof. Case in point, the confessional statements of Saulat Mirza,

 

[saurav]

Nawaz Sharif is a shrewd businessman and has investments in many places..

 

[aks18]

We are both here, this commission has failed so far and will likely fail again....Naya Pakistan! a repaint of obsolete Pakistan



If you know even the ABC of law, the confessional statements carry little judicial value since the default view of the court on them is that they can be forecfully obtained. References erected by Mushi were mostly based on revenge and thus have taken down one after one. Yes if Mushi could furnish a documentary proof, then the court can see that as an admissible proof. Case in point, the confessional statements of Saulat Mirza,

yeah zardari is also clean politician he never did corruption all cases were on revenge bases on him by NS in 1990s and against NS Mushi did the same thing and i wonder who fuked the country then

Nawaz Sharif is a shrewd businessman and has investments in many places..

not only nawaz sharif his samdi g also owns millions of dollars businesses in dubai

 

[black-hawk_101]

150 mega scams: Sharif brothers, Zardari feature in NAB report
By Hasnaat Malik
Published: July 8, 2015

Bureau reveals probe pending against incumbent and former top government office-holders.

ISLAMABAD:
Listing names of current and former top government officials, the National Accountability Bureau (NAB) Tuesday submitted in the Supreme Court a 35-page report on 150 mega scams.

The report includes cases against Prime Minister Nawaz Sharif, Finance Minister Ishaq Dar, Punjab Chief Minister Shahbaz Sharif, former president Asif Ali Zardari and top politicians and bureaucrats of the country.

Last week a three-judge bench of the apex court — headed by Justice Jawwad S Khawaja — had directed NAB to submit details on the mega scams. Complying with the court’s order, NAB Operations Director-General Syed Khalid Iqbal submitted the report, which details the mega scams divided into three categories: financial scams, land scams and abuse of power.

The report states that since 2000, two investigations are under way against the Sharif brothers on charges of misusing their authority in construction of a road from Raiwind to the Sharifs’ family home, thus misappropriating Rs126 million.

In another matter regarding an illegal appointment in the Federal Investigation Agency, a NAB investigation is under way against the premier since December 18, 1999.

Since February 11, 2000, an investigation is also under way against the finance minister for misusing his authority and to probe his assets worth over Rs23 million, 3.488 pounds and $1.25 billion.

According to the report, probe into 150 mega scams is being carried out in three stages: inquiry, investigation and reference. NAB is conducting 22 inquiries and 13 investigations in financial scams, while 15 references have been filed. Twenty-nine inquiries and 13 investigations are under way in land scams, while eight references have been filed.

In cases of abuse of power, 20 inquiries and 15 investigations are being carried out, while 15 references have been filed.

The NAB report states that a case is under way against ex-president Zardari for possessing assets worth Rs22 billion beyond known sources of income.

Seven investigations are also under way against former premier Raja Pervez Ashraf for misusing his authority in awarding rental power plants’ contracts.

PML-Q chief Chaudhry Shujaat and former CM Chaudhry Pervaiz Elahi have been under investigation since April 12, 2000 for misusing their authority to amass assets worth Rs2.428 billion, which are beyond their means.

Since October 7, 2000, an investigation is also under way against former interior minister Aftab Khan Sherpao for amassing assets beyond known sources of income.

Last year, an inquiry was also launched against ex-CM Nawab Aslam Khan Raisani for amassing assets worth Rs100 million beyond known sources of income.

A case is also under way against former premier Syed Yousaf Raza Gilani regarding illegal appointment of Tauqir Sadiq as chairman of the Oil and Gas Regulatory Authority.

NAB also launched an inquiry recently against former federal information minister Firdous Ashiq Awan for misusing authority and embezzlement in movable property.

The bureau is also investigating Federal Board of Revenue officials for misusing authority by sanctioning illegal inadmissible sales tax funds on dubious, bogus and flying invoices causing losses of Rs2.5 billion to the exchequer.

In April, an inquiry was initiated against officers of the Rawalpindi Development Authority for misusing authority for irregular award of elevator and platform sliding door for metro bus project.

On June 15, a probe was launched against PM’s adviser Haroon Akhtar Khan and his brother Ghazi Akhtar Khan for suspicious transaction worth Rs700 million.

Prominent industrialist Mian Muhammad Mansha is being investigated for corruption in the sale of the Muslim Commercial Bank.

NAB also revealed that on June 6, an inquiry was initiated against renowned businessman Jahangir Siddiqui for misappropriation of funds of Rs2 billion. Inquiries are also under way against Ayaz Khan Niazi, ex-chairman of the National Insurance Company Limited, for embezzlement worth Rs2 billion.

Published in The Express Tribune, July 8th, 2015.
150 mega scams: Sharif brothers, Zardari feature in NAB report - The Express Tribune

In other news, NAB was investigating Imran Khan's lavish lifestyle beyond his legal means.

First the Govt. should take their assest which are present in Pakistan and sell them to local public to bring the corruption money back to State Bank.

 

[Asian.Century]

Prime Minister Nawaz Sharif, Finance Minister Ishaq Dar, Punjab Chief Minister Shahbaz Sharif, former president Asif Ali Zardari and top politicians and bureaucrats of the country are ALL in this loot and corruption of money, land & property in & out of country, & nobody is doing anything about these economic terrorists.

 

[Archie]

Abt a year ago, an article was posted on this forum,
Which claimed that Nawaz Sharif and his relatives were looking to acquire Sugar Mills in India,
Maybe that's where the money went