HRK
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bhai he quoted Quranic verse translation of which given wrong in both of your sources [in the tweet and the Tribune]It has been widely reported, that's why I even quoted the Tribune link. Farogh Naseem has become a laughing stock since this statement.
Secondly all the proceedings of the case have establish that
- Property is claimed by the wife of Qazi Faez Isa and Isa also accept this
- It is also establish that Property was not declared
- So the crime of tax evasion is proved which even Faez Isa lawyer is not contradicting
- Property is purchased abroad on Cash Payment, without declaring the source of income or the source generation of cash, which give raise to the suspicion of corrupt practices for a Supreme Court Judge
- No trail of money transfer is given till todate and government has not find any record of transfer of money through official channels which mean Hawala channel is used which itself is a CRIME
- As per tax declarations of Faez Isa weif she was not in position to purchase property
So you tell me as per official record claim of Isa wife for the ownership of property does not become dubious .... ???
One should not suspect that Faez Isa as the actual beneficial owner who is using his wife as front lady to hide himself, let me tell you it's a common practice of using wife or daughter name to hide actual beneficial owner. You can ask anyone who has worked in financial sector of Pakistan
Now government has to respond on only 4 grounds
- Legal basis of Asset Recovery Unit
- Government is not Spying on Supreme Court Judges
- All the proofs which Government has gathered till now are gathered through 'Legal Means'
- Government have 'No Malafide Intentions' in this case [as accused by Faez Isa]
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