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

[PakSword]

They froze foreign currency accounts after nuclear tests na?

Yes..

First they and their MNAs and MPAs, took the foreign currency out of their accounts.
Then they froze the accounts and announced that no one will be able to get foreign currency from their accounts, rather will only get Pakistan Rupees @54
But they also announced that this is not applicable to money deposited after that freezing date..
Then they deposited their money back into accounts...

Laanti log..

 

[Emmie]

The master of the court recorded the "consent order" signed by the solicitors of both sides on January 25, 2000. The money, the Mians say and which we don't believe, was paid back by an Arab "friend" of theirs out of mere love and affection. At the request of both parties the court ordered that the details of the repayment not be disclosed. The lenders and the court were satisfied that justice had been done and naturally they had no objection to a "friend" paying the debts of a "friend".

Excerpt from Cowasjee's article published in 2000. http://www.dawn.com/news/1072375/sharaf-sharif

Another letter from Arab world is on way!

 

[PakSword]

Babar Awan is a brilliant lawyer.. A must watch program..

@Emmie @Farah Sohail @Doordie

 

[friendly ghost]

PTI should hire Aitzaz for his integrity and clarity; judges wont make him butt of a joke for sure. Their preferential remarks would be silenced before Aitza's seniority and seriousness.

 

[friendly ghost]

I dont understand what is delaying them, taking lack of god-speed and parsing in account ? More than 50 hours have been spent in the court Nd deadlock still prevails. Or is it bench blvs in doctrine *Justice hurried is justice burried* ?

 

[El_Swordsmen]

Park Lane address mentioned in Hasan Nawaz's companies

"According to official documents obtained from an organisation that keeps records of property buying and selling in London, the first flat located in central London's Mayfair areas was purchased at 17 Avenfield House by Nescol Limited on June 1, 1993. The second flat, flat 16, was purchased by Nielsen Enterprises Limited on July 31, 1995 in the same Avenfield House building.

Flat 16-A, the third flat, was bought on the same date by Nielsen Enterprises Limited and in the same building. 17-A, the fourth flat, was purchased by Nescol Limited on July 23, 1996."

 

[PakSword]

https://twitter.com/x/status/820336431478558720

@Doordie @Farah Sohail

 

[Dawood Ibrahim]

https://twitter.com/x/status/820336431478558720

@Doordie @Farah Sohail

Menu

Hussan nawaz burger
Hussain nawaz hot dog
Maryam nawaz Butter chicken
N S paya
Daniel Aziz beaf Masala

 

[PakSword]

Daniel Aziz beaf Masala

Haraam Janwar Pakistan main allowed nahin... lolz..

 

[PakSword]

آج کل سپریم کورٹ میں محشر کا سا سماں ہے، باپ بیٹوں کو، بیٹا باپ کو اور بیٹی کبھی اپنے شوہر اور کبھی اپنے باپ کو پہچاننے سے انکاری ہے​

 

[Panther 57]

I dont understand what is delaying them, taking lack of god-speed and parsing in account ? More than 50 hours have been spent in the court Nd deadlock still prevails. Or is it bench blvs in doctrine *Justice hurried is justice burried* ?

Please allow me to correct 50 hours have been spent on repetition and non issues. Three times lawyers have been changed and yet they want to listen more of this nonsense before finalising it. Instead of passing remarks they should say shut up to PTI lawyers and ask MNS lawyers
1. MNS has accepted ownership of flats in national assembly, therefore, money trail should be provided.
2. Documents confirm that the property was bought by Hasan nawaz in 1993 -1996 when he was student therefore he had no source of income.
If NS is unable to provide trail then he should be declared guilty for money laundering.
If he produces Qatri letter then he should be declared guilty for lying in NA
Hasan Nawaz has already been proved lair as he has said that he was living on rent and rent was coming from Pakistan. So he is otherwise disqualified for being member of NA or PA in future. So is maryam bibi.
Hussain Nawaz to bhola badsha hai jo nahi pucha woh bhi bata gaya.

Lets get rid of them and stop wasting public money and time.

 

[PakSword]

Please allow me to correct 50 hours have been spent on repetition and non issues. Three times lawyers have been changed and yet they want to listen more of this nonsense before finalising it. Instead of passing remarks they should say shut up to PTI lawyers and ask MNS lawyers
1. MNS has accepted ownership of flats in national assembly, therefore, money trail should be provided.
2. Documents confirm that the property was bought by Hasan nawaz in 1993 -1996 when he was student therefore he had no source of income.
If NS is unable to provide trail then he should be declared guilty for money laundering.
If he produces Qatri letter then he should be declared guilty for lying in NA
Hasan Nawaz has already been proved lair as he has said that he was living on rent and rent was coming from Pakistan. So he is otherwise disqualified for being member of NA or PA in future. So is maryam bibi.
Hussain Nawaz to bhola badsha hai jo nahi pucha woh bhi bata gaya.

Lets get rid of them and stop wasting public money and time.

سر جی،، کاش کہ میں جج ہوتا اور آپ کی یہ پوسٹ پڑھ لیتا، پہلے دن فارغ کردیتا ان سب کو، اور بائے ون گیٹ ون کی آفر کے تحت زرداری فیملی کو بھی کھڈے لائن لگادیتا ​

 

[Panther 57]

سر جی،، کاش کہ میں جج ہوتا اور آپ کی یہ پوسٹ پڑھ لیتا، پہلے دن فارغ کردیتا ان سب کو، اور بائے ون گیٹ ون کی آفر کے تحت زرداری فیملی کو بھی کھڈے لائن لگادیتا ​

this is called height of frustration LOL

 

[IceCold]

Allah pak nay bara karam kia tha hum par... My father took early retirement in 1998.... His End of Service had to be transferred from US...

We paid token money for a second hand car.. It was my favorite car.. Somehow, US bank identified some difference in authorized signature on the cheque and returned it to the company in KSA to issue another cheque.

It took another two months to clear everything and we lost that deal and the token money.. I was very sad.. But then we got to know that during those two months, Pakistan Government froze the foreign currency accounts in Pakistan.. They fixed dollar rate @ 54 Rupees, but announced that after that cutoff date any foreign currency transferred to Pakistan can be taken out and exchanged at market rate.. The market rate reached 80 later that year.. That glitch in signature saved us from losing a lot... Allah saved us from the evil design of NS government.

One of our relatives who was working in NBP at that time in the head office in Karachi (he was handling our case as well) told us that many PML MNAs (including PMs relatives) has taken out a lot of money out of their foreign currency accounts before freezing foreign currency accounts, and deposited again

I hate this family from that time...

If the movement in certain foreign currency accounts is investigated before government froze the accounts, the account holders (including PM and his family) will be thrown behind the bars (if the case is run in any other country, not in Pakistan).

This action of freezing foreign currency accounts destroyed confidence of overseas Pakistanis so much that many people tried to immigrate in that era... A lot of my father's friends, who wanted to come back to Pakistan, changed their decision and migrated somewhere else...

Remember that. I was one of the victims who's account also got frozen. It had my pocket money at the time my father sent. Hated him from that day. And more so what he did on kargil. He got what he deserved but had Musharraf hanged him he would had done Pakistan a great favour considering nothing has changed and Sharif being Sharif is well at his old habits.

 

[BlackMist]

every channel is quoting it.through sources ..tht officers asked COAS, abt dawn leaks and abt the statement of Rana Sanaullah on military courts

@bold.. yes.. plz tell..how much time will these investigations of dawn leakstake? whole lifetime? will those be completed in our lifetime? initially committee was given 1 month..then extended for 1 more month... now more than 2 months passed...now where is the report of tht committee?

There will be no output. Establishment escalated the matter but cant do much about it after Gov't decided to setup a probe having Army's intelligence part of it.