NAB to investigate alleged money laundering to India after news reports

[war&peace]

This is epic-level bumbling. This is the sloppy way the highest office in one of the most powerful law-enforcement bodies of the country operates. This is the level of degradation of mind at the top levels of our country’s institutions.

OMG....It is such a cardinal sin to talk about or probe god father's corruption that it must called epic bumbling...as if there is no issue at hand of the author to write about and he has to use all superlatives to justify the check (cheque) he will receive from the media house. He is one of the rare species which is still busy in defending the god father and his corruption.

 

[Leo~Calicratis]

Aah, World Bank is the so-called estabiliment then?

Establishment is going all out to bury Nawaz!

 

[Hulk]

thats hell of money can we recover it even half of it ?

No we don’t return money sorry.

 

[Ryuzaki]

Aah, World Bank is the so-called estabiliment then?

World Bank has issued a statement to clarify it.The data was based on perceived migrants to Pakistan from India b/w 1947-2015 and the 4.9 billion figure is entirely theoretical.
Potential remittance is not the same as money laundering

 

[Shane]

World Bank has issued a statement to clarify it.The data was based on perceived migrants to Pakistan from India b/w 1947-2015 and the 4.9 billion figure is entirely theoretical.
Potential remittance is not the same as money laundering

Very Naughty of World Bank to call its theoratical report as FACT SHEET.

What about the business that Sharifs do with Indian Partners and companies like buying machinery for their factories?

Are the amounts money laundered, related to payments of those business transactions, like the ones discovered by JIT from HILLS METAL ESTABLISHMENT STEEL MILL...the documents show machinery bought and payments made to Indian companies.

 

[my2cents]

PTI is new donkey or not one thing os for sure it is in interest of every Pakistani including GHQ to have someone who looks out for Pakistani interest.
If NS did send money or not is another story but one can't deny the fact that he never wanted any Pakistani working in his companies. His machinery in factories amd every thing with it is from India. Clearly a leverage India got on Nawaz Sharif.
So my friend you take your pic whether its GHQ needing a new donkey or you being led by and believe on that DONKEY called NS

Clearly you can tell this is all propaganda to bury NS from ever contesting in your country. Looks like you want to create a new conspiracy to malign your former prime minister. He was unceremoniously removed from office by your SC and he was not allowed to complete his full term.

WB has already said their reports are not accurate. So, how can you base your accusation based on false data. Also 4.9 billion dollars is not chip change which can be shipped unnoticed. Was your NAB and ISI sleeping while this was going on??

 

[Azaad_Ahmed]

it is a fake story it is not possible to transfer such huge money. i thought the matters are being diverted to another side keeping real issues aside.

 

[omegalamba7XL9]

Clearly you can tell this is all propaganda to bury NS from ever contesting in your country. Looks like you want to create a new conspiracy to malign your former prime minister. He was unceremoniously removed from office by your SC and he was not allowed to complete his full term.

WB has already said their reports are not accurate. So, how can you base your accusation based on false data. Also 4.9 billion dollars is not chip change which can be shipped unnoticed. Was your NAB and ISI sleeping while this was going on??

I pray you get someone like NS in your country as your next PM.

 

[YeBeWarned]

i can expect anything from NS ..

 

[shahbaz baig]

 

[Taimoor Khan]

The sudden outburst of Nawaz about Bombay attack and Indian reaction on it, seems like a reaction to this probe, to divert the attention.

This needs to be investigated thoroughly.