Panama leak Case Proceedings - JIT Report, News, Updates And Discussion

[Realistic Change]

Yar mujhy tension na hoti per credible source say pata chala hai mujhy

https://defence.pk/pdf/threads/pana...-and-discussion.459474/page-1023#post-9674723
https://defence.pk/pdf/threads/pana...-and-discussion.459474/page-1024#post-9674749

I agree where you are coming from. In last one week how money has been spent is beyond one's imagination. Let's not discuss that it this point as it's a whole new debate.

Revenue Minister Punjab hasn't resigned without a reason, he is trying to stay clear of the mess of 3 years that Shahbaz made and now onus of responsibility of misuse will be on him as he got appointed Nov 16' and took almost effective charge later. Khair - let's focus on this issue first! Baqi laters!!!

 

[PakSword]

Kon say documents a gaye?

Yea tu kheench lya inhoon nay case agay!

Ab trial court main hi jaye ga

These docs Vs Financial Investigation Agency (FIA) letter..

Our courts can anytime pick these over FIA..

Yar case kheench lain gay yea!

"Verify kerwain warna justice nahi ho ga"

FIA ne kar tou diya verify?

 

[QatariPrince]

These docs Vs Financial Investigation Agency (FIA) letter..

Our courts can anytime pick these over FIA..



FIA ne kar tou diya verify?

In ka argument hai relevant authority say nahi kerwaye JIT nay

 

[Shane]

How can they send matter to trial court without judging him Sadiq or Amin?

So much time already provided, so many chances given and still no sign of money trail.

Then how can they send to trial court without deciding Sadiq or Amin?

This will be like mocking the other two senior Judges...

 

[Realistic Change]

It can't. But it's increasingly likely going by the last three days that the judges won't rule against Nawaz. Now with the appearance of "proof" it looks like everything will be managed.

It isn't money trail- there isn't any.

Money was transferred from UBS, Switzerland and major part in Luxembourg branch by Daewoo in 1991. Kim Woo Choong who was Chairman of Daewoo at that time, was caught in 1998 and he is still an absconder. Multibillion corruption and kickbacks cases were pursued by South Korean Govt.,

That's my post from April 2017 where I mentioned accounts in Luxembourg

Yesterday I became aware that lawyers will be tried to make sacrificial lamb by PMLN as one of the options like how it's done in Dawn leaks as well and today all media is talking about this. More of a smoke screen!

This idea was floated by a business tycoon and media godfather and seconded by land mafia tycoon in a recent meeting.

Huge money is at stake - if this case comes to fruitition then some bank accounts in Luxembourg can be exposed as well - as BOA (Bank of America) has already investigated certain transactions when Dar gave that statement of money laundering. All PTI has to do is to request reopening of two cases.

That's all for now from my side for today - will log back in after work meetings and share more if any new info becomes known to me!

Luckily, a friend of mine was posted in Europe at that time, when I was posted in Singapore - so it's not mere hearsay that I was referring to, see the last MLA of this JIT.

Coming back to the main point, the issue Salman Akram is trying to create is thriwing in a wrench on the case and try to create a facade that JIT report is controversial and not comprehensive enough giving the best case scenario of not convicting and then allowing $harif to contest as injured politician (while gem of the institutions like NAB, FIA keep investigating) to win 2018. That's the PMLN plan.

 

[The Accountant]

In all this dramatization real issue has gotten sideline. Main issue is article 62 &63 is not appropriately pursued, rather everyone is after TRUCK KI BATI

Unfortunately, this is fault of Naeem bukhari I think he is damaging the case ...

His arguments were lame ...

 

[Pakistani E]

Jitna bara Baboon ka jalsa tha us sey ziyada Sialkot mein butt,oon ki shadi par kormay wali line par rush hota hy
@Sher Shah Awan

True true.

 

[QatariPrince]

Rauf Klasra and Amir Mateen on new documents

 

[PakSword]

I would have picked 7th logo. So creative.



@Farah Sohail @The Sandman @PakSword @Realistic Change

6th for me..

Ab isko rangbazi kaha jaye ya ch@@@@@@a ye hamain ahl e zuban batein gay
@PakSword

Yaar khawateen hain.. ahle zaban ki zaban gang hojati hai..

Current search shows that there is no JPCA on above address of Bromley, as but Dillon Law LLP - solicitors bhi nass gaye

Look at the reference of the letter: GAGJ/NELL/NLL.... yeh bhi insaan ko dekh kar reference detey hain..

GAGJ seems like Ganja Gongloo..

 

[Realistic Change]

PMLN submits privately signed documents dated 2017 to contest the documents of 2012 which are officially verified.

And the company whose landing page is static in a house whose appplication for conversion from house to Day Nursery was approved, and later application to convert into office were thrice rejected and whose accountants are spelled as 'Acountants' with a single 'C'. What credibility!

Even then if Judges agree to Salman Akram Raja's point then what I want to say could lead to my ban - hence aap sab apney apney mutabiq jo add karna chahtey hain - zair e lab bol lein ya soch lein!

 

[PakSword]

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Deals ki khabrain kafi garam hain waisay ISL main..

 

[The Accountant]

I agree with you that these documents doesn't provide money trail for London flats. However, they are strong enough to refute JIT findings stating that "There is no record of any shipment". Secondly these documents are attested by the UAE court and their Ministry of foreign affairs.

As far as your comment regarding worth of the scrap is concerned, I have no idea if complete machinery was transferred or some parts.

BHai it does not prove any stance on NS as his instance is this money was used to create mill in Jaddah but neither we have any evidence of sale proceed of Ahli steel neither we have any evidence of transfer of any scrap to Jaddah ... This 103K AED receipt is not even equal to salary of accounting clerk of UAE based company so this is bull shit and nothing else...

 

[Farah Sohail]

These docs Vs Financial Investigation Agency (FIA) letter..

Our courts can anytime pick these over FIA..

FIA ne kar tou diya verify?

Mostly docs jo diye hain..woh pehle JIT report main bhi hain.. I just hope ke kal judges ..Salman Akram Raja..ki achi wali insult karein...

=========================================================

Deals ki khabrain kafi garam hain waisay ISL main..

Not possible...theres no option left for judges, except to disqualify NS.. Sharif Family ne judges ke liye koi doosra raasta chora nahi hai

 

[PakSword]

Mostly docs jo diye hain..woh pehle JIT report main bhi hain.. I just hope ke kal judges ..Salman Akram Raja..ki achi wali insult karein...

Agar deal ki baatain durust hain, tou judges inn docs ko bhi wait de deingey..

Shareefs ne judges ke liey mahol set kar dia hai media ke through..

 

[Radd-ul-Fasaad]

The deals rumors have been going on even before this case was started, some of the rumors back then were that Imran Khan decision to back down from his stance of lockdown to accept the case as a petitioner was also a deal.