Panama Case - Post Verdict Discussion and Updates

[Tameem]

جینے میاں نو ستایا اونے فیر رکشا ای چلای

 

[Zibago]

@Tameem having ras gullay early just like Qazi Faiz Isa case and then had to hide his ugly face when reality dawned on donkey eaters.

If all his decisions stand cancelled you do realize he also acquitted nawaz in one case

 

[notorious_eagle]

The Next PM of Pakistan

LOLLL She's disqualified for life, she can't run for Office hahha

She can certainly became maybe the President of Koth Lakh Path Jail, because that's where she is heading.

PML-N as a political party is finished. They have no future. Just look at their current state, saray rotay rehtay hain.

 

[Realistic Change]

Iska matlab.. Humein iss mulk main insaag ki saari umeedein khatam kar deni chahyein

Aur humein ab sabar kar lena chahye.. Monitoring judge bhi kuch nahi karein ge?Aur iska result yeh hoga...ke sharifs ba izzat bari..

Kia kuch aisy hi chalta rahay ga.. And J Ijaz ul Ahsan wont perform his duty as a monitoring judge...at all? I really liked him initially.. From his initial verdict...it looked like..tht atleast he has no sympathy for sharifs...even if he didnt disqualify NS at that stage..

Initially when he was appointed monitoring judge..i was happy because i thought he would be strict in monitoring.. Or as u say..i thought he will do..what is right.. But he has turned out to be a big disappointment

Why? Why?
kia..aisa kuch hosakta hai ke..finally he wakes up? Lekin unhon ne ab tak monitoring nahi ki..tu ab kia karein ge?

As I stated multiple times even before myself getting into the system as I had the misfortune of being indirectly involved in virtually every angle of administrative or executive domains within the government courtesy my family & friends the tentacles fed for 40 years will remain for many years as I stated earlier that Sharif's sowed the seeds of corruption via a formula akin to institutionalizing corruption and have already reaped many many many benefits through that.

Many of the things I shared in 2016 and 2017 can be seen and reviewed if those were bluffs or 100% accurate specially regarding blackmailing with proof that Maryam now boasts of having videos of virtually every powerful Pakistani she has a monetizing (read benefit) formula for that content too.

Bureaucracy as stated and feared will be biggest hurdle between deliverance but here Id like to admit that Babu Group in PTI has also done severe damage to IK's credibility and we all knew his ego was inflated and more so now.

Anyways, am still an optimist. Will get there - sooner or later! Insha'Allah!

 

[Asian.Century]

PTI failed to get a single penny out of all the corrupts.

 

[Baghial]

PTI failed to get a single penny out of all the corrupts.

259 Pakistanis as the beneficiaries of offshore holdings on Monday. While some of the proprietor’s names were simply put as “The Bearer”, some more were repeated in the search results. All the names are listed below:

1. 
   
2. Muhammad Haroon Mahmood
3. Mohammad Azam Ali
4. Romana Sher Zaman Lodhi
5. Khan Amir Saleem Anwar
6. Bashir Dawood
7. Mariyam Dawood
8. Fatima Taqi
9. Muhammad Bakar Gokal
10. Rashda Tariq
11. Khaliquz Zaman Khan Lodhi
12. Amina Bakar Gokal
13. Amynah Adil Jaffer
14. Maryam Adil Jaffer
15. Farah Dawood
16. Muhammad Talha Mahmood
17. Tasneem Tanveer Awan
18. Khan Nasir Saleem Anwar
19. Ambreen Haroon
20. Tanveer Sultan Awan
21. Abdul Kader Jaffer
22. Moonis Elahi
23. Ali Naqi Taqi
24. Tariq Salam
25. Amin Mohammed Lakhani
26. Sajjad Bakar Gokal
27. Nazim Fida Hussein Haji
28. Amer N Haji
29. Adil N Haji
30. Maha Abedi Dadabhoy
31. Naveed
32. Peter McDiarmid
33. Imran Riaz
34. Mariam Bakar Gokal
35. Ismathunissa Mumtaz
36. Omer Adil Jaffer
37. Khan Tahir Saleem Anwar
38. Bashir Dawood, Mariyam Dawood & Farah Dawood
39. Fauzia Bakar Gokal
40. Iftikhar Ahmed Zahid
41. Mehreen Akbar
42. Mohammad Shaukat
43. Habib Ahmad
44. Mehboob Ahmed Sheikh
45. Shahid Shafiq
46. Ahsan Shafiq
47. Amir Shafiq
48. Shehzad Shafiq
49. Shan Faisal
50. Yousuf Jan Mohammad
51. Aftab Lakhany
52. Jawed Lakhani
53. Raazia Ajmal
54. Raazia Ajmal
55. Humayun Khan
56. The Bearer
57. The Bearer
58. Ullah Zahir
59. Iqbal Khan
60. The Bearer
61. Mir Shakilur Rahman
62. Feroze Sayeedud Deane
63. Maya Inayat Ismail
64. Abdul Samad Dawood
65. Younus Zakaria Tabani
66. Rukhsana Chaudhry Tabani
67. Shazada Dawood
68. Samina Durrani
69. Samina Durrani
70. Majid Ahmad Khan
71. Osman S Khan
72. Sabahat Zahid
73. Mahin Hasib
74. Saleem Mohyud Din
75. Muhammad Farooq Naseem
76. Mahin Hasib
77. Mohamed Ashraf Abouldahab
78. Saleem Mohyuddin
79. Saad Ali
80. Zahid Rafiq
81. Javed Ahmad
82. Shamaila Nasir
83. Shams Nasir Pirzada
84. Humayun S Khan
85. Hussain Dawood
86. Mariam Zubair Khan
87. Aqueela Mumtaz
88. Sheikh Maqbool Ahmad
89. Syed Muhammad Ali
90. Imran Ali, Sher Ali & Hussain Ali
91. Navaid Malik
92. Khalid Hussain
93. Irum Hasib
94. Jehamgir S Khan
95. Sheerin Shahid
96. Shahid Abdullah
97. Shayan Abdullah
98. Nosheen Riaz Khan
99. Waseem Khalida Khan
100. Mohammand Yousuf Ahmed
101. Salma Yousuf
102. Zulfiqar Paracha
103. Arif Aziz
104. Yousef Abduallah
105. Usma Yousef
106. Shahid Rashid Soorty
107. Nargis Rashid Soorty
108. Zahid Rashid Soorty
109. Syeda Zheelan Zahid
110. Mehreen Akbar
111. Asad Mahmood Ali
112. JT Khan
113. Jawaid Tariq Khan
114. Abdul Rashid Soorty
115. Nargis Shahid Soorty
116. Shahid Rashid Soorty
117. Abida Zulfiqar
118. Abdul Rashid Soorty
119. Pir Ali Gohar
120. Mohamed Zaffrullah Khan
121. Umer Aziz
122. Humayun S Khan
123. The Bearer
124. The Bearer
125. The Bearer
126. Mehr E Azam
127. The Bearer
128. Sadaf
129. The Bearer
130. The Bearer
131. Ayaz Thaver
132. Gulnoor Ayaz Thaver
133. Osman Khan
134. Aqueel Hassan
135. Naeem Aslam Chowdry
136. Ali Siddiqui
137. Fatima Waqas Paracha
138. Muhammad Aly Saifvllah Khan Shahzaib Akhtar
139. Javed S Khan
140. Salim S Khan
141. Samia Roomi
142. Salim Khan
143. Chaudhry Muhammad Aslam
144. Shamoon S Aslam
145. Nadeem Ahmed Jeddy
146. Nizar Mohammed
147. Noor Mohammed Ebrahim
148. The Bearer
149. The Bearer
150. The Bearer
151. The Bearer
152. The Bearer
153. The Bearer
154. The Bearer
155. The Bearer
156. Salman Ahmed Tabba
157. Gul Muhammad Tabba
158. Fazal Khan
159. Anwar S Khan
160. Amer Abdullah
161. Ali Abdullah
162. Ambareen Amer
163. Tanwir Hassan
164. Javed Saifullah Khan
165. Anwar S Khan
166. Osman S Khan
167. Sara Adnan Paracha
168. Iqbal S Khan
169. Syed Mahmood Ahmed
170. Syeda Sakina Bukhari
171. Ijaz Rashid
172. Zain Iftikhar Sukhera
173. Abid Ahmad Khan Bhatti
174. The Bearer
175. The Bearer
176. The Bearer
177. Mehreen Akbar
178. Shahid Iqbal
179. Rubina Haider
180. Riaz Haider
181. Imitiaz Majeed
182. Javed S Khan
183. Azfran Hasan
184. Irum Hasib
185. Fissal Atique
186. Askara Abbasi
187. Atique Ahmed
188. Javed Khan
189. Iqbal Khan
190. Anwar Khan
191. The Bearer
192. Ilyas Mehraj
193. The Bearer
194. The Bearer
195. The Bearer
196. Javed Khan
197. The Bearer
198. Salim Khan
199. Mehreen Muddassir Paracha
200. Nadeem Iqbal Saigol
201. Hussain Haji
202. Azim Mohammad Haji
203. Humayun Khan
204. Javed S Khan
205. Hamid Ullah
206. The Bearer
207. Anwar S Khan
208. Iqbal S Khan
209. The Bearer
210. Anwar Khan
211. Irshad Ali Mian
212. Waseem Gulzar Chaudhry
213. The Bearer
214. The Bearer
215. The Bearer
216. Mehreen Akbar
217. Musa Khan
218. Hanif Muhammad
219. Jehangir Khan
220. Jehangir Saifullah Khan
221. Faisal Farid
222. Muhammad Iqbal
223. Nadeem Abdullah
224. Noshaba Nadeem
225. Nabeel Abdullah
226. Mahin Hasib
227. Irfan Puri
228. Atique Ahmed
229. Mahin Hasib
230. Mohammad Abdullah
231. Shamshad Begum
232. Jehangir Saifullah Khan
233. Muhammad Shoaib
234. Khalid Hussain
235. Ijaz Rashid
236. Shamshad Begum
237. Ambareen Amer
238. Rubina Riaz
239. Usma Yousef
240. Jehangir Saifullah Khan
241. Yousef Abduallah
242. Abida Zulfiqar
243. Zulfiqar Paracha
244. Shamalia Nasir
245. Hamid Ullah
246. Fazal Khan
247. Shams Nasir Pirzada
248. Shahid Abdullah
249. Saba Obaid
250. Fatima Waqas Paracha
251. Amer Abdullah
252. Riaz Haider Ali
253. Irshad Ali Mian
254. Mehreen Muddassir Paracha
255. Mohammad Abdullah
256. Sara Adnan Paracha
257. Dr Kamran Kamal
258. Sadaf
259. Ali Abdullah

Published in The Express Tribune, May 10th, 2016.

,, NOBODY ELSE HAS BEEN INVESTGATED BY ,NAB..........

AND THEY LIVE HAPPILY AFTER​

 

[ghazi52]

 

[muhammadhafeezmalik]

259 Pakistanis as the beneficiaries of offshore holdings on Monday. While some of the proprietor’s names were simply put as “The Bearer”, some more were repeated in the search results. All the names are listed below:

1. 
   
2. Muhammad Haroon Mahmood
3. Mohammad Azam Ali
4. Romana Sher Zaman Lodhi
5. Khan Amir Saleem Anwar
6. Bashir Dawood
7. Mariyam Dawood
8. Fatima Taqi
9. Muhammad Bakar Gokal
10. Rashda Tariq
11. Khaliquz Zaman Khan Lodhi
12. Amina Bakar Gokal
13. Amynah Adil Jaffer
14. Maryam Adil Jaffer
15. Farah Dawood
16. Muhammad Talha Mahmood
17. Tasneem Tanveer Awan
18. Khan Nasir Saleem Anwar
19. Ambreen Haroon
20. Tanveer Sultan Awan
21. Abdul Kader Jaffer
22. Moonis Elahi
23. Ali Naqi Taqi
24. Tariq Salam
25. Amin Mohammed Lakhani
26. Sajjad Bakar Gokal
27. Nazim Fida Hussein Haji
28. Amer N Haji
29. Adil N Haji
30. Maha Abedi Dadabhoy
31. Naveed
32. Peter McDiarmid
33. Imran Riaz
34. Mariam Bakar Gokal
35. Ismathunissa Mumtaz
36. Omer Adil Jaffer
37. Khan Tahir Saleem Anwar
38. Bashir Dawood, Mariyam Dawood & Farah Dawood
39. Fauzia Bakar Gokal
40. Iftikhar Ahmed Zahid
41. Mehreen Akbar
42. Mohammad Shaukat
43. Habib Ahmad
44. Mehboob Ahmed Sheikh
45. Shahid Shafiq
46. Ahsan Shafiq
47. Amir Shafiq
48. Shehzad Shafiq
49. Shan Faisal
50. Yousuf Jan Mohammad
51. Aftab Lakhany
52. Jawed Lakhani
53. Raazia Ajmal
54. Raazia Ajmal
55. Humayun Khan
56. The Bearer
57. The Bearer
58. Ullah Zahir
59. Iqbal Khan
60. The Bearer
61. Mir Shakilur Rahman
62. Feroze Sayeedud Deane
63. Maya Inayat Ismail
64. Abdul Samad Dawood
65. Younus Zakaria Tabani
66. Rukhsana Chaudhry Tabani
67. Shazada Dawood
68. Samina Durrani
69. Samina Durrani
70. Majid Ahmad Khan
71. Osman S Khan
72. Sabahat Zahid
73. Mahin Hasib
74. Saleem Mohyud Din
75. Muhammad Farooq Naseem
76. Mahin Hasib
77. Mohamed Ashraf Abouldahab
78. Saleem Mohyuddin
79. Saad Ali
80. Zahid Rafiq
81. Javed Ahmad
82. Shamaila Nasir
83. Shams Nasir Pirzada
84. Humayun S Khan
85. Hussain Dawood
86. Mariam Zubair Khan
87. Aqueela Mumtaz
88. Sheikh Maqbool Ahmad
89. Syed Muhammad Ali
90. Imran Ali, Sher Ali & Hussain Ali
91. Navaid Malik
92. Khalid Hussain
93. Irum Hasib
94. Jehamgir S Khan
95. Sheerin Shahid
96. Shahid Abdullah
97. Shayan Abdullah
98. Nosheen Riaz Khan
99. Waseem Khalida Khan
100. Mohammand Yousuf Ahmed
101. Salma Yousuf
102. Zulfiqar Paracha
103. Arif Aziz
104. Yousef Abduallah
105. Usma Yousef
106. Shahid Rashid Soorty
107. Nargis Rashid Soorty
108. Zahid Rashid Soorty
109. Syeda Zheelan Zahid
110. Mehreen Akbar
111. Asad Mahmood Ali
112. JT Khan
113. Jawaid Tariq Khan
114. Abdul Rashid Soorty
115. Nargis Shahid Soorty
116. Shahid Rashid Soorty
117. Abida Zulfiqar
118. Abdul Rashid Soorty
119. Pir Ali Gohar
120. Mohamed Zaffrullah Khan
121. Umer Aziz
122. Humayun S Khan
123. The Bearer
124. The Bearer
125. The Bearer
126. Mehr E Azam
127. The Bearer
128. Sadaf
129. The Bearer
130. The Bearer
131. Ayaz Thaver
132. Gulnoor Ayaz Thaver
133. Osman Khan
134. Aqueel Hassan
135. Naeem Aslam Chowdry
136. Ali Siddiqui
137. Fatima Waqas Paracha
138. Muhammad Aly Saifvllah Khan Shahzaib Akhtar
139. Javed S Khan
140. Salim S Khan
141. Samia Roomi
142. Salim Khan
143. Chaudhry Muhammad Aslam
144. Shamoon S Aslam
145. Nadeem Ahmed Jeddy
146. Nizar Mohammed
147. Noor Mohammed Ebrahim
148. The Bearer
149. The Bearer
150. The Bearer
151. The Bearer
152. The Bearer
153. The Bearer
154. The Bearer
155. The Bearer
156. Salman Ahmed Tabba
157. Gul Muhammad Tabba
158. Fazal Khan
159. Anwar S Khan
160. Amer Abdullah
161. Ali Abdullah
162. Ambareen Amer
163. Tanwir Hassan
164. Javed Saifullah Khan
165. Anwar S Khan
166. Osman S Khan
167. Sara Adnan Paracha
168. Iqbal S Khan
169. Syed Mahmood Ahmed
170. Syeda Sakina Bukhari
171. Ijaz Rashid
172. Zain Iftikhar Sukhera
173. Abid Ahmad Khan Bhatti
174. The Bearer
175. The Bearer
176. The Bearer
177. Mehreen Akbar
178. Shahid Iqbal
179. Rubina Haider
180. Riaz Haider
181. Imitiaz Majeed
182. Javed S Khan
183. Azfran Hasan
184. Irum Hasib
185. Fissal Atique
186. Askara Abbasi
187. Atique Ahmed
188. Javed Khan
189. Iqbal Khan
190. Anwar Khan
191. The Bearer
192. Ilyas Mehraj
193. The Bearer
194. The Bearer
195. The Bearer
196. Javed Khan
197. The Bearer
198. Salim Khan
199. Mehreen Muddassir Paracha
200. Nadeem Iqbal Saigol
201. Hussain Haji
202. Azim Mohammad Haji
203. Humayun Khan
204. Javed S Khan
205. Hamid Ullah
206. The Bearer
207. Anwar S Khan
208. Iqbal S Khan
209. The Bearer
210. Anwar Khan
211. Irshad Ali Mian
212. Waseem Gulzar Chaudhry
213. The Bearer
214. The Bearer
215. The Bearer
216. Mehreen Akbar
217. Musa Khan
218. Hanif Muhammad
219. Jehangir Khan
220. Jehangir Saifullah Khan
221. Faisal Farid
222. Muhammad Iqbal
223. Nadeem Abdullah
224. Noshaba Nadeem
225. Nabeel Abdullah
226. Mahin Hasib
227. Irfan Puri
228. Atique Ahmed
229. Mahin Hasib
230. Mohammad Abdullah
231. Shamshad Begum
232. Jehangir Saifullah Khan
233. Muhammad Shoaib
234. Khalid Hussain
235. Ijaz Rashid
236. Shamshad Begum
237. Ambareen Amer
238. Rubina Riaz
239. Usma Yousef
240. Jehangir Saifullah Khan
241. Yousef Abduallah
242. Abida Zulfiqar
243. Zulfiqar Paracha
244. Shamalia Nasir
245. Hamid Ullah
246. Fazal Khan
247. Shams Nasir Pirzada
248. Shahid Abdullah
249. Saba Obaid
250. Fatima Waqas Paracha
251. Amer Abdullah
252. Riaz Haider Ali
253. Irshad Ali Mian
254. Mehreen Muddassir Paracha
255. Mohammad Abdullah
256. Sara Adnan Paracha
257. Dr Kamran Kamal
258. Sadaf
259. Ali Abdullah

Published in The Express Tribune, May 10th, 2016.

,, NOBODY ELSE HAS BEEN INVESTGATED BY ,NAB..........

AND THEY LIVE HAPPILY AFTER​

Saifullah, Dawood, Elahi, Parachas, Tabba all enjoying government positions.

 

[The Accountant]

Saifullah, Dawood, Elahi, Parachas, Tabba all enjoying government positions.

Earlier you were saying same about tareen,

Lolz on you

 

[muhammadhafeezmalik]

Earlier you were saying same about tareen,

Lolz on you

Tareen is not in this list. What happened to Tareen BTW. He is also enjoying his position in the party no one is able to send him to jail, while he is enjoying high profits through blessing of government.

 

[The Accountant]

Tareen is not in this list. What happened to Tareen BTW. He is also enjoying his position in the party no one is able to send him to jail, while he is enjoying high profits through blessing of government.

Even NS, MN and SS are not in jail, are they ? There are much more evidence infact they are proven criminals but still rooming free thanks to our pathetic legal system created by PMLN and PPP in past 50 years.

Tareen case is still at investigation stage and he is stripped of all his privilege's from government.

 

[muhammadhafeezmalik]

Even NS, MN and SS are not in jail, are they ? There are much more evidence infact they are proven criminals but still rooming free thanks to our pathetic legal system created by PMLN and PPP in past 50 years.

Tareen case is still at investigation stage and he is stripped of all his privilege's from government.

But they were in jails for months, this was not the case for Moonis, Tareen, Humayun, Khusroo etc.

 

[The Accountant]

But they were in jails for months, this was not the case for Moonis, Tareen, Humayun, Khusroo etc.

Yes, they were in Jail when PMLN was in power, why didnt PMLN government initiated the proceedings?

Furthermore, the appartments on which PMLN was put in jail or money laundering cases being investigated against SS are decade old cases which were already at advance stages. rest of the issues are recent one, and are bing probed as per the capacity of the institutions destroyed in last 5 decades.

 

[muhammadhafeezmalik]

Yes, they were in Jail when PMLN was in power, why didnt PMLN government initiated the proceedings?

Furthermore, the appartments on which PMLN was put in jail or money laundering cases being investigated against SS are decade old cases which were already at advance stages. rest of the issues are recent one, and are bing probed as per the capacity of the institutions destroyed in last 5 decades.

The cases of Khaqan Abbasi, Ahsan Iqbal, Shehbaz Sharif, Saad Rafiq, Khawaja Asif etc are not decades old, they are all recent cases, they all were arrested at inquiry stage, while some of the ministers have references against them but they are out at large.

 

[The Accountant]

Yes they are old cases. Lng case is of 2013. Ss case is open book ...

The cases of Khaqan Abbasi, Ahsan Iqbal, Shehbaz Sharif, Saad Rafiq, Khawaja Asif etc are not decades old, they are all recent cases, they all were arrested at inquiry stage, while some of the ministers have references against them but they are out at large.