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

[Baghial]

In other news Ishaq Dar just had a high level (self) meeting

View attachment 410614​

Dollar Dar has a criminal record with the IMF already for fudging figures



When Musharraf took over in 1999 it was discovered that Dar/PML N had lied tto IMF and Pakistan was fined USD 50 MN as penalty

 

[Farah Sohail]

 

[Path-Finder]

Dollar Dar has a criminal record with the IMF already for fudging figures



When Musharraf took over in 1999 it was discovered that Dar/PML N had lied tto IMF and Pakistan was fined USD 50 MN as penalty

issaq $$$ lied then and rest assured he has cooked the books this time as well.

 

[The Accountant]

Hmm..mujhe bhi ye darr tu hai..esp with advocate and pakora there...

But agar ye itni simple cheez hai ke simple google search se pata chalay ke 2005 main bhi calibri available thee..tab itni basic cheez tu forensic firm ghalat nahi karsakti....kia khyal hai? Unhon ne bhi kuch tu check kia hi hoga?

Forensic firms work on hard core evidence and not on google search ...

This type of procedures are very important to identify the fraud ... I have been a member high-level forensic investigations for SC and I know it as a fact ... for forensic investigator even if the colour of paper is not mathing with other papers of file and one paper is new in comparison to the rest of the file then it is evidence for forensic invetigators ... These are acceptable in the world as evidence

 

[Farah Sohail]

Forensic firms work on hard core evidence and not on google search ...

This type of procedures are very important to identify the fraud ... I have been a member high-level forensic investigations for SC and I know it as a fact ... for forensic investigator even if the colour of paper is not mathing with other papers of file and one paper is new in comparison to the rest of the file then it is evidence for forensic invetigators ... These are acceptable in the world as evidence

Hmm.. But why on google search..its showing tht calibri could be downloaded in 2005 too...? This is the only thing creating doubts...

But i agree with you.. Forensic firm are experts in their fields....They cant make such a basic mistake

 

[The Accountant]

I think you missed the post where wikipedia had to block calibri font page as it was being edited continuously by multiple persons ...

Remember the post of Arslan that if I had been NS then what would I do ... I will try to create impression that JIT is impartial, report is incorrect and build that idea into the mind of masses ...

So NS is doing the same and creating such pages on google is one of such attempt ...

Hmm.. But why on google search..its showing tht calibri could be downloaded in 2005 too...? This is the only thing creating doubts...

But i agree with you.. Forensic firm are experts in their fields....They cant make such a basic mistake

 

[Strike!]

Page 152 of JIT report: They screwed Sharifs with their own 'audited' report of Hill Metal Steel, with how 88% of profits was being sent to Nawaz Sharif through 'gifts' and remaining 12% used to maintain the mill. Bloody genius!

 

[Verve]

Page 152 of JIT report: They screwed Sharifs with their own 'audited' report of Hill Metal Steel, with how 88% of profits was being sent to Nawaz Sharif through 'gifts' and remaining 12% used to maintain the mill. Bloody genius!

and add to that the 88% profit withdrawal is a breach of two financing agreements if I remember reading that correctly where more than 20% (or thereabouts) could not be withdrawn.

 

[Zibago]

 

[Strike!]

and add to that the 88% profit withdrawal is a breach of two financing agreements if I remember reading that correctly where more than 20% (or thereabouts) could not be withdrawn.

Yes, the agreement did not allow it. So it seems like Hill Metal Steel was acting as a money laundering front as well. The real money had to be coming from elsewhere.

 

[PakPak]

Yes, the agreement did not allow it. So it seems like Hill Metal Steel was acting as a money laundering front as well. The real money had to be coming from elsewhere.

The Cartels in Mexico should look at Nawaz, with the insane level of looting over generations even they will learn some lessons in money laundering

 

[Verve]

The Cartels in Mexico should look at Nawaz, with the insane level of looting over generations even they will learn some lessons in money laundering

Nah! Nawaz should have taken lessons from those Cartels! These are low quality thugs and the way they have been busted just shows. Hardcore launderers have genuine businesses they flow money through, and play with pricing of the products sold between those companies.

 

[PakSword]

Hmm..mujhe bhi ye darr tu hai..esp with advocate and pakora there...

But agar ye itni simple cheez hai ke simple google search se pata chalay ke 2005 main bhi calibri available thee..tab itni basic cheez tu forensic firm ghalat nahi karsakti....kia khyal hai? Unhon ne bhi kuch tu check kia hi hoga?

Kal aap ko tafseelan samjhaunga... Ke mera opinion kia Hai...

 

[Zibago]

@PakSword

 

[Verve]

I wouldn't be surprised if Shahbaz and co employ the more complex method of laundering. Showbaz is a far more clever criminal.