Asif Ali Zardari's declared and disclosed assets

[Path-Finder]

Goodness gracious me

https://www.facebook.com/

 

[D!nGa Ch!Ba]

I think what JIT dig out from Zardari's mafia should be included in the syllabus of Forensic Accounting, Auditing, and Criminal law.

 

[newb3e]

shaheed bibi ki qabr ka trial bc!

 

[koolio]

Its unbelievable the Dracula is allowed to get away and stash this amount of wealth for so long, Zardari needs to be toasted soon and locked up for good.

 

[Crystal-Clear]

ab ki bari asif zardari ............

 

[Slav Defence]

Below is the list of declared assets of Mr. Asif Ali Zardari as per some sources.

1. Plot no. 121, Phase VIII, DHA Karachi.

2. Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.

3. Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.

4. Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres

5. Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres

6. Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah

7. Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi

8. Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi

9. House No 8, St 9, F-8/2, Islamabad

10. Agricultural land in Deh 42 Dad Taluka/ District Nawabshah

11. Agricultural land in Deh 51 Dad Taluka Distt Nawabshah

12. Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah

13. CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah

14. Agricultural land in Deh 23-Deh Taluka & District Nawabshah

15. Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah

16. Agricultural land in Deh 76-Nusrat Taluka, Nawabshah

17. Plot No. A/136 Survey No 2346 Ward A Government Employees Cooperative Housing Society Ltd, Nawabshah

18. Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad

19. Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad

20. Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad

21. Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad

22. Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad

23. Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad

24. Agricultural land in Deh Deghi Taluka Tando Mohammad Khan

25. Agricultural land in Deh Rahooki Taluka, Hyderabad

26. Property in Deh Charo Taluka, Badin

27. Agricultural property in Deh Dali Wadi Taluka, Hyderabad

28. Five acres prime land allotted by DG KDA in 1995/96

29. 4,000 kanals on Simli Dam

30. 80 acres of land at Hawkes Bay

31. 13 acres of land at Maj Gulradi (KPT Land)

32. One acre plot, GCI, Clifton

33. One acre of land, State Life (International Center, Sadar)

34. FEBCs worth Rs. 4 million

SHARES IN SUGAR MILLS INCLUDE:
1. Sakrand Sugar Mills Nawabshah

2. Ansari Sugar

3. Mills Hyderabad

4. Mirza Sugar Mills Badin

5. Pangrio Sugar Mills Thatta

6. Bachani Sugar Mills Sanghar

ALLEGED FRONT COMPANIES IN FOREIGN COUNTRIES:

1. Bomer Fiannce Inc, British Virgin Islands

2. Mariston Securities Inc, British Virgin Islands

3. Marleton Business S A, British Virgin Islands

4. Capricorn Trading S A, British Virgin Islands

5. Fagarita Consulting INc, British Virgin Islands
6. Marvil Associated Inc, British Virgin Islands

7. Pawnbury Finance Ltd, British Virgin Islands

8. Oxton Trading Limited, British Virgin Islands

9. Brinslen Invest S A, British Virgin Islands

10. Chimitex Holding S A, British Virgin Islands

11. Elkins Holding S A, British Virgin Islands

12. Minister Invest Ltd, British Virgin Islands

13. Silvernut Investment Inc, British Virgin Islands

14. Tacolen Investment Ltd, British Virgin Islands

15. Marlcrdon Invest S A, British Virgin Islands

16. Dustan Trading Inc, British Virgin Islands

17. Reconstruction and Development Finance Inc, British Virgin Islands

18. Nassam Alexander Inc.

19. Westminster Securities Inc.

20. Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville

21. Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida

22. Dynatel Trading Co, Florida

23. A..S Realty Inc. Palm Beach Gardens Florida

24. Bon Voyage Travel Consultancy Inc, Florida

ALLEGED PROPERTIES IN UK ARE:

1. 355 acre Rockwood Estate, Surrey (Now stands admitted)

2. Flat 6, 11 Queensgate Terrace, London SW7

3. 26 Palace Mansions, Hammersmith Road, London W14

4. 27 Pont Street, London, SW1

5. 20 Wilton Crescent, London SW1

6. 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey

7. The Mansion, Warren Lane, West Hampstead, London

8. A flat at Queensgate Terrace, London

9. Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.

ALLEGED PROPERTIES IN BELGIUM ARE:
1. 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)

2. Chausee De-Mons, 1670, Brussels

ALLEGED PROPERTIES IN FRANCE ARE:
1. La Manoir De La Reine Blanche and property in Cannes

ZARDARIS PROPERTIES IN USA in the name of Asif Zardari and managed by Shimmy Qureshi are:
1. Stud farm in Texas

2. Wellington Club East, West Palm Beach

3. 12165 West Forest Hills, Florida

4. Escue Farm 13,524 India Mound, West Palm Beach

5. 3,220 Santa Barbara Drive, Wellington Florida

6. 13,254 Polo Club Road, West Palm Beach Florida

7. 3,000 North Ocean Drive, Singer Islands, Florida

8. 525 South Flager Driver, West Palm Beach, Florida

9. Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani

BANK ACCOUNTS IN FOREGN COMPANIES ARE ALLEGEDLY BELONGING TO ASIF ZARDARI:
1. Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)

2. Citibank Private Limited (SWZ) (Account No. 342034)

3. Citibank N A Dubai (Account No. 818097)

4. Barclays Bank (Suisse) (Account No. 62290209)

5. Barclays Bank (Suisse) (Account No. 62274400)

6. Banque Centrade Ormard Burrus S A

7. Banque Pache S A

8. Banque Pictet & Cie

9. Banque La Henin, Paris (Account No. 00101953552)

10. Bank Natinede Paris in Geneva (Account NO.. 563.726.9)

11. Swiss Bank Corporation

12. Chase Manhattan Bank Switzerland

13. American Express Bank Switzerland

14. Societe De Banque Swissee

15. Barclays Bank (Knightsbridge Branch) (Account No. 90991473)

16. Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)

17. National Westminster Bank, Alwych Branch (Account No. 9683230)

18. Habib Bank (Pall Mall Branch).

19. National Westminster Bank, Barking Branch, (Account No. 28558999).

20. Habib Bank AG, Moorgate, London EC2

21. National Westminster Bank, Edgware Road, London

22. Banque Financiei E Dela Citee, Credit Suisse

23. Habib Bank AG Zurich, Switzerland

24. Pictet Et Cie, Geneva

25. Credit Agricole, Paris

26. Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux

27. Credit Agricole, Branch Haute N


Thank you all for your time and attention.

Data shared by @Major Sam

Asif Ali Zardari is not just a problem for Pakistani awam but also for his own political party that are following the vision of Benazir.I request government of Pakistan to take measures against him.He and Nawaz Sharif should be permanently disqualified and so any third party promoting them or is related to them.
These political parties, unfortunately are voted heavily because of unawareness and lack of education. Hence, the only option to resolve such problem is to clean these political parties from such thieves.I hope that government of Pakistan,judiciary, security agencies and specially NAB are working on this front.Pakistan's economical fiasco is caused by their corruption.Please freeze their accounts and charge heavy sum as punishment.
Regards

 

[El Sidd]

What is the legal here?

As president of Pakistan he had his 'record' cleaned.

You can only catch him after his presidential term.

Zardari Saab kisne idea dia tha apko parliament me anay ka?

 

[Goku-kun]

What is the legal here?

As president of Pakistan he had his 'record' cleaned.

You can only catch him after his presidential term.

Zardari Saab kisne idea dia tha apko parliament me anay ka?

lootera ha isko kisi ka mashwara ki kya zaroorat ha.Look at this program of kamran khan is which he is comparing that how zardari and lootmaar gang were appreciating the JIT and even congratulating them when it was formed against nawaz sharif and now when its formed against them it then it has become a fake report.
This Sindh ki bimari's only destination is jail only and I hope that they try to spread violence after his arrest so PTI can impose Governer rule and their dirty politics ends from Sindh.
Dunya Kamran Khan Kay Sath | 27 December 2018 ... - YouTube


https://www.youtube.com/watch?v=Mn8H_eI7ZLg

 

[Jinn Baba]

Jiyayyyyyyyy Sindh!!!!! Jiyayyyyyy Bhutto!!!

If Sindh and Bhutto gave me so much, I would never stop chanting those slogans either

 

[El Sidd]

lootera ha isko kisi ka mashwara ki kya zaroorat ha.Look at this program of kamran khan is which he is comparing that how zardari and lootmaar gang were appreciating the JIT and even congratulating them when it was formed against nawaz sharif and now when its formed against them it then it has become a fake report.
This Sindh ki bimari's only destination is jail only and I hope that they try to spread violence after his arrest so PTI can impose Governer rule and their dirty politics ends from Sindh.
Dunya Kamran Khan Kay Sath | 27 December 2018 ... - YouTube


https://www.youtube.com/watch?v=Mn8H_eI7ZLg

Janaab court se Paper chaiye. Kamran bihari se nahi. Wese kamran sahab khud jo direct 70cc se wadere bane hain unpar jit bhi banni chaiye.

 

[Tps43]

Janaab court se Paper chaiye. Kamran bihari se nahi. Wese kamran sahab khud jo direct 70cc se wadere bane hain unpar jit bhi banni chaiye.

Kamran shb jab mehkma zirat ke daftr atte thee tou oc ke room main jane se phele jotiyan utarte the

 

[enquencher]

Below is the list of declared assets of Mr. Asif Ali Zardari as per some sources.

1. Plot no. 121, Phase VIII, DHA Karachi.

2. Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.

3. Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.

4. Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres

5. Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres

6. Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah

7. Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi

8. Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi

9. House No 8, St 9, F-8/2, Islamabad

10. Agricultural land in Deh 42 Dad Taluka/ District Nawabshah

11. Agricultural land in Deh 51 Dad Taluka Distt Nawabshah

12. Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah

13. CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah

14. Agricultural land in Deh 23-Deh Taluka & District Nawabshah

15. Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah

16. Agricultural land in Deh 76-Nusrat Taluka, Nawabshah

17. Plot No. A/136 Survey No 2346 Ward A Government Employees Cooperative Housing Society Ltd, Nawabshah

18. Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad

19. Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad

20. Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad

21. Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad

22. Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad

23. Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad

24. Agricultural land in Deh Deghi Taluka Tando Mohammad Khan

25. Agricultural land in Deh Rahooki Taluka, Hyderabad

26. Property in Deh Charo Taluka, Badin

27. Agricultural property in Deh Dali Wadi Taluka, Hyderabad

28. Five acres prime land allotted by DG KDA in 1995/96

29. 4,000 kanals on Simli Dam

30. 80 acres of land at Hawkes Bay

31. 13 acres of land at Maj Gulradi (KPT Land)

32. One acre plot, GCI, Clifton

33. One acre of land, State Life (International Center, Sadar)

34. FEBCs worth Rs. 4 million

SHARES IN SUGAR MILLS INCLUDE:
1. Sakrand Sugar Mills Nawabshah

2. Ansari Sugar

3. Mills Hyderabad

4. Mirza Sugar Mills Badin

5. Pangrio Sugar Mills Thatta

6. Bachani Sugar Mills Sanghar

ALLEGED FRONT COMPANIES IN FOREIGN COUNTRIES:

1. Bomer Fiannce Inc, British Virgin Islands

2. Mariston Securities Inc, British Virgin Islands

3. Marleton Business S A, British Virgin Islands

4. Capricorn Trading S A, British Virgin Islands

5. Fagarita Consulting INc, British Virgin Islands
6. Marvil Associated Inc, British Virgin Islands

7. Pawnbury Finance Ltd, British Virgin Islands

8. Oxton Trading Limited, British Virgin Islands

9. Brinslen Invest S A, British Virgin Islands

10. Chimitex Holding S A, British Virgin Islands

11. Elkins Holding S A, British Virgin Islands

12. Minister Invest Ltd, British Virgin Islands

13. Silvernut Investment Inc, British Virgin Islands

14. Tacolen Investment Ltd, British Virgin Islands

15. Marlcrdon Invest S A, British Virgin Islands

16. Dustan Trading Inc, British Virgin Islands

17. Reconstruction and Development Finance Inc, British Virgin Islands

18. Nassam Alexander Inc.

19. Westminster Securities Inc.

20. Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville

21. Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida

22. Dynatel Trading Co, Florida

23. A..S Realty Inc. Palm Beach Gardens Florida

24. Bon Voyage Travel Consultancy Inc, Florida

ALLEGED PROPERTIES IN UK ARE:

1. 355 acre Rockwood Estate, Surrey (Now stands admitted)

2. Flat 6, 11 Queensgate Terrace, London SW7

3. 26 Palace Mansions, Hammersmith Road, London W14

4. 27 Pont Street, London, SW1

5. 20 Wilton Crescent, London SW1

6. 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey

7. The Mansion, Warren Lane, West Hampstead, London

8. A flat at Queensgate Terrace, London

9. Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.

ALLEGED PROPERTIES IN BELGIUM ARE:
1. 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)

2. Chausee De-Mons, 1670, Brussels

ALLEGED PROPERTIES IN FRANCE ARE:
1. La Manoir De La Reine Blanche and property in Cannes

ZARDARIS PROPERTIES IN USA in the name of Asif Zardari and managed by Shimmy Qureshi are:
1. Stud farm in Texas

2. Wellington Club East, West Palm Beach

3. 12165 West Forest Hills, Florida

4. Escue Farm 13,524 India Mound, West Palm Beach

5. 3,220 Santa Barbara Drive, Wellington Florida

6. 13,254 Polo Club Road, West Palm Beach Florida

7. 3,000 North Ocean Drive, Singer Islands, Florida

8. 525 South Flager Driver, West Palm Beach, Florida

9. Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani

BANK ACCOUNTS IN FOREGN COMPANIES ARE ALLEGEDLY BELONGING TO ASIF ZARDARI:
1. Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)

2. Citibank Private Limited (SWZ) (Account No. 342034)

3. Citibank N A Dubai (Account No. 818097)

4. Barclays Bank (Suisse) (Account No. 62290209)

5. Barclays Bank (Suisse) (Account No. 62274400)

6. Banque Centrade Ormard Burrus S A

7. Banque Pache S A

8. Banque Pictet & Cie

9. Banque La Henin, Paris (Account No. 00101953552)

10. Bank Natinede Paris in Geneva (Account NO.. 563.726.9)

11. Swiss Bank Corporation

12. Chase Manhattan Bank Switzerland

13. American Express Bank Switzerland

14. Societe De Banque Swissee

15. Barclays Bank (Knightsbridge Branch) (Account No. 90991473)

16. Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)

17. National Westminster Bank, Alwych Branch (Account No. 9683230)

18. Habib Bank (Pall Mall Branch).

19. National Westminster Bank, Barking Branch, (Account No. 28558999).

20. Habib Bank AG, Moorgate, London EC2

21. National Westminster Bank, Edgware Road, London

22. Banque Financiei E Dela Citee, Credit Suisse

23. Habib Bank AG Zurich, Switzerland

24. Pictet Et Cie, Geneva

25. Credit Agricole, Paris

26. Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux

27. Credit Agricole, Branch Haute N


Thank you all for your time and attention.

Data shared by @Major Sam

Rich politician of a poor country
Same story all over south asia

 

[Hareeb]

Voters jahil ho to haramkhor ban hi jata banda.

https://www.facebook.com/

 

[war&peace]

Asif Ali Zardari is not just a problem for Pakistani awam but also for his own political party that are following the vision of Benazir.I request government of Pakistan to take measures against him.He and Nawaz Sharif should be permanently disqualified and so any third party promoting them or is related to them.
These political parties, unfortunately are voted heavily because of unawareness and lack of education. Hence, the only option to resolve such problem is to clean these political parties from such thieves.I hope that government of Pakistan,judiciary, security agencies and specially NAB are working on this front.Pakistan's economical fiasco is caused by their corruption.Please freeze their accounts and charge heavy sum as punishment.
Regards

Well, I agree that Zardari and NS are problems but to say that they are the only problems are rest are angels, is not factual. Most of the leaderships of both these parties are equally corrupt and even many in PTI are corrupt as well. So removing just the two won't make much of a difference and some other corrupt guy will reach the top. example Rana Sana ullah, SS, Aitzaz Ahmed, Gilani & sons, Raja Pervaiz Ashraf, Khursheed shah etc
Thus system has failed miserably and we need a technocrat govt for two terms at least that removes all corrupt elements and promotes education. The govt can be under PM IK since he is an honest person but he needs total authority to make system wide changes that are urgently needed. Right now, the govt can only statements and take minor actions but system wide reforms are not possible.

 

[Slav Defence]

Well, I agree that Zardari and NS are problems but to say that they are the only problems are rest are angels, is not factual. Most of the leaderships of both these parties are equally corrupt and even many in PTI are corrupt as well. So removing just the two won't make much of a difference and some other corrupt guy will reach the top. example Rana Sana ullah, SS, Aitzaz Ahmed, Gilani & sons, Raja Pervaiz Ashraf, Khursheed shah etc
Thus system has failed miserably and we need a technocrat govt for two terms at least that removes all corrupt elements and promotes education. The govt can be under PM IK since he is an honest person but he needs total authority to make system wide changes that are urgently needed. Right now, the govt can only statements and take minor actions but system wide reforms are not possible.

I did not mean only these two.I am generally talking about all corrupted masses.These, "lotas" especially should be refrained who change political parties like cloths.Allah(SWT) knows the best.

regards