Pak officials, politicians, businessmen held accounts in Switzerland

[AZMwi]

In this case who is pressurising the government with Yellow News??

 

[muhammadhafeezmalik]

View attachment 817807

Who is pressurizing government through the news i have shared in this thread??

 

[punch2000]

Around 1,400 individuals domiciled in Pakistan are linked with around 600 accounts opened in Credit Suisse, The News reported.

The data also contained information of the accounts which have been closed now but remained operational in the past.

Several politically exposed persons opened their accounts at a time when they were public office holders and they didn't mention it in their assets declaration submitted to the Election Commission of Pakistan. One such individual received a substantial amount of funds in Credit
Suisse at the prime of his political career. One of the richest accounts held at the bank by a Pakistani was also owned by a politically exposed person, the report said.

The data also contained details about some cases presently under probe in Pakistan where the investigators were fed wrong information about the assets under scrutiny. While many tend to believe that the fake accounts phenomenon is limited to Pakistani banks, it has emerged that Pakistanis have also used Credit Suisse for opening accounts in the names of their proxies in absence of proper due diligence of the bank.

Average maximum balance in accounts held by Pakistanis was 4.42 million Swiss francs (Rs841 million) compared with the overall average of the leaked data which stood at 7.5 million Swiss francs (Rs1.42 billion). Almost two hundred clients found in the data are worth more than 100 million Swiss francs (Rs 19 billion) and more than a dozen had accounts valued in the billions, the report said.

A leak from a Swiss bank has unmasked the hidden fortune of its wealthy clients in 128 countries and they range from the business individuals to politically exposed persons and those investigated, at times convicted, in connection with different criminal activities.

General (retd) Akhtar Abdur Rahman's family 'thinking to challenge' Swiss leaks

ISLAMABAD: A married couple was among 44 people held accused of operating a Ponzi scheme in Karachi and in its surroundings which is remembered as Alliance Motors scam. Muhammad Ismail Ishaq and his...

www.google.com

Gen Zia’s spy chief among those named in Credit Suisse leak

Hundreds of "problematic" accounts are said to hold around $8bn in corruption proceeds and more.

www.google.com

Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians

Massive leak reveals Swiss bank’s accounts have been used by an array of high-risk clients over several decades

www.theguardian.com

 

[WarKa DaNG]

So now will Muad Saeed bring this money back to Pakistan even tho it is exposed

 

[Riz]

So now will Muad Saeed bring this money back to Pakistan even tho it is exposed

If a lohar can hide behind illness, why cant these corrupt Generals ?

 

[Baghial]

So now will Muad Saeed bring this money back to Pakistan even tho it is exposed

جہاد سے جنت کمالی، اور ڈالروں سے دنیا۔ "خاموش مجاہد

 

[Baghial]

Around 1,400 individuals domiciled in Pakistan are linked with around 600 accounts opened in Credit Suisse, The News reported.

The data also contained information of the accounts which have been closed now but remained operational in the past.

Several politically exposed persons opened their accounts at a time when they were public office holders and they didn't mention it in their assets declaration submitted to the Election Commission of Pakistan. One such individual received a substantial amount of funds in Credit
Suisse at the prime of his political career. One of the richest accounts held at the bank by a Pakistani was also owned by a politically exposed person, the report said.

The data also contained details about some cases presently under probe in Pakistan where the investigators were fed wrong information about the assets under scrutiny. While many tend to believe that the fake accounts phenomenon is limited to Pakistani banks, it has emerged that Pakistanis have also used Credit Suisse for opening accounts in the names of their proxies in absence of proper due diligence of the bank.

Average maximum balance in accounts held by Pakistanis was 4.42 million Swiss francs (Rs841 million) compared with the overall average of the leaked data which stood at 7.5 million Swiss francs (Rs1.42 billion). Almost two hundred clients found in the data are worth more than 100 million Swiss francs (Rs 19 billion) and more than a dozen had accounts valued in the billions, the report said.

A leak from a Swiss bank has unmasked the hidden fortune of its wealthy clients in 128 countries and they range from the business individuals to politically exposed persons and those investigated, at times convicted, in connection with different criminal activities.

General (retd) Akhtar Abdur Rahman's family 'thinking to challenge' Swiss leaks

ISLAMABAD: A married couple was among 44 people held accused of operating a Ponzi scheme in Karachi and in its surroundings which is remembered as Alliance Motors scam. Muhammad Ismail Ishaq and his...

www.google.com

Gen Zia’s spy chief among those named in Credit Suisse leak

Hundreds of "problematic" accounts are said to hold around $8bn in corruption proceeds and more.

www.google.com

Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians

Massive leak reveals Swiss bank’s accounts have been used by an array of high-risk clients over several decades

www.theguardian.com

Dr Naeemkhan

@DNaeemkhan

خلائ خلیفہ ھاورن رشید کی نظر میں بیچارے ہارون اختر اور ہمایوں اختر دونوں بھائی ہوسٹل کے برتن دھوتے تھے ان دونوں بھائیوں اتنے برتن دھوۓ کہ فکیٹری کھول لی صاحب یہ ہوتی ایمانداری اور محنت کا صلہ قربان جاؤں ہارون الرشید کے صحافی ہو تو ایسا وفادار https://samaa.tv/international/2022/02/2516021/…
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[Imran Khan]

@Imran Khan now please remove that DP of yours. There is nothing to be proud of.

kis ki lagay phir ?

 

[SecularNationalist]

kis ki lagay phir ?

Apni Laga lo

 

[Imran Khan]

Apni Laga lo

good idea bhai

 

[R2D2]

kis ki lagay phir ?

Wolf

 

[Kamikaze Pilot]

Though North Koreans may be living in a party-ruled dictatorship, which is not really a Communist ideal, I am sure 350,000+ farmers suicided there like that number of Indian farmers suicided just between 1995 and 2015. I also don't think North Koreans are so driven to desperation by socio-economic deprivation that they throw themselves off the floors in shopping complexes like in Pakistan. This despite illegal sanctions by the USA government.

This is Chinese member @MH.Yang's interpretation of his visit to North Korea in 2016.

So instead of 3,50,000 suicides in 20 years, you want millions of Indians to be killed in a single year a la holodomor.