RangeMaster
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12-9-18 From the very first day our country came into existence corruption has been a major issue effecting our motherland. In fact it has become the basis of all problems we are suffering from. The money from corruption being used to finance terrorism is an open secret now-a-days. Army Chief once cited this thing in his address. Take any thing from bad quality of education to people dying of hunger corruption lies beneath and forming its basis. The problem starts when self-loving,ignorant and greedy people come to power. Thanks to illiteracy winning elections for these people has been a child's play in previous years. And when they reach govt offices, the scale of destruction they cause is immense.Here are some examples of people who were nothing a few decades ago are now playing in billions. And we are paying for their vicious lifestyle. Ishaq Dar (aka The Economic Hitman) Used to ride bicycles and now has his own business empire (HDS Group)being run by his sons Husnain and Ali Dar. HDS Group Dubai has following properties in Dubai HDS Tower(39 story commercial centre)
HDS Business Centre (41 floors+basement)
HDS Sunstar I ( 10-storey residential building)
HDS Sunstar II Sobha Ivory I (12-storey commercial cum retail tower)
Asif Ali Zardari & Benezir Bhutto The famous Surrey Palace
And now the details of Asif Ali Zardari Assesets
SHARES IN SUGAR MILLS INCLUDE:
FRONT COMPANIES IN FOREIGN COUNTRIES:
ZARDARIS PROPERTIES IN UK ARE:
ZARDARIS PROPERTIES IN BELGIUM ARE:
ZARDARIS PROPERTIES IN FRANCE ARE:
ZARDARIS PROPERTIES IN USA in the name of Asif Zardari and managed by Shimmy Qureshi are:
ZARDARIS BANK ACCOUNTS IN FOREGN COMPANIES ARE:
- Plot no. 121, Phase VIII, DHA Karachi.
- Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.
- Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.
- Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres
- Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres
- Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah
- Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi
- Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi
- House No 8, St 9, F-8/2, Islamabad
- Agricultural land in Deh 42 Dad Taluka/ District Nawabshah
- Agricultural land in Deh 51 Dad Taluka Distt Nawabshah
- Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah
- CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah
- Agricultural land in Deh 23-Deh Taluka & District Nawabshah
- Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah
- Agricultural land in Deh 76-Nusrat Taluka, Nawabshah
- Plot No. A/136 Survey No 2346 Ward A Government Employees Cooperative Housing Society Ltd, Nawabshah
- Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad
- Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad
- Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad
- Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad
- Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad
- Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad
- Agricultural land in Deh Deghi Taluka Tando Mohammad Khan
- Agricultural land in Deh Rahooki Taluka, Hyderabad
- Property in Deh Charo Taluka, Badin
- Agricultural property in Deh Dali Wadi Taluka, Hyderabad
- Five acres prime land allotted by DG KDA in 1995/96
- 4,000 kanals on Simli Dam
- 80 acres of land at Hawkes Bay
- 13 acres of land at Maj Gulradi (KPT Land)
- One acre plot, GCI, Clifton
- One acre of land, State Life (International Center, Sadar)
- FEBCs worth Rs. 4 million
SHARES IN SUGAR MILLS INCLUDE:
- Sakrand Sugar Mills Nawabshah
- Ansari Sugar
- Mills Hyderabad
- Mirza Sugar Mills Badin
- Pangrio Sugar Mills Thatta
- Bachani Sugar Mills Sanghar
FRONT COMPANIES IN FOREIGN COUNTRIES:
- Bomer Fiannce Inc, British Virgin Islands
- Mariston Securities Inc, British Virgin Islands
- Marleton Business S A, British Virgin Islands
- Capricorn Trading S A, British Virgin Islands
- Fagarita Consulting INc, British Virgin Islands
- Marvil Associated Inc, British Virgin Islands
- Pawnbury Finance Ltd, British Virgin Islands
- Oxton Trading Limited, British Virgin Islands
- Brinslen Invest S A, British Virgin Islands
- Chimitex Holding S A, British Virgin Islands
- Elkins Holding S A, British Virgin Islands
- Minister Invest Ltd, British Virgin Islands
- Silvernut Investment Inc, British Virgin Islands
- Tacolen Investment Ltd, British Virgin Islands
- Marlcrdon Invest S A, British Virgin Islands
- Dustan Trading Inc, British Virgin Islands
- Reconstruction and Development Finance Inc, British Virgin Islands
- Nassam Alexander Inc.
- Westminster Securities Inc.
- Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville
- Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida
- Dynatel Trading Co, Florida
- A..S Realty Inc. Palm Beach Gardens Florida
- Bon Voyage Travel Consultancy Inc, Florida
ZARDARIS PROPERTIES IN UK ARE:
- 355 acre Rockwood Estate, Surrey (Now stands admitted)
- Flat 6, 11 Queensgate Terrace, London SW7
- 26 Palace Mansions, Hammersmith Road, London W14
- 27 Pont Street, London, SW1
- 20 Wilton Crescent, London SW1
- 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey
- The Mansion, Warren Lane, West Hampstead, London
- A flat at Queensgate Terrace, London
- Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.
ZARDARIS PROPERTIES IN BELGIUM ARE:
- 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)
- Chausee De-Mons, 1670, Brussels
ZARDARIS PROPERTIES IN FRANCE ARE:
- La Manoir De La Reine Blanche and property in Cannes
ZARDARIS PROPERTIES IN USA in the name of Asif Zardari and managed by Shimmy Qureshi are:
- Stud farm in Texas
- Wellington Club East, West Palm Beach
- 12165 West Forest Hills, Florida
- Escue Farm 13,524 India Mound, West Palm Beach
- 3,220 Santa Barbara Drive, Wellington Florida
- 13,254 Polo Club Road, West Palm Beach Florida
- 3,000 North Ocean Drive, Singer Islands, Florida
- 525 South Flager Driver, West Palm Beach, Florida
- Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani
ZARDARIS BANK ACCOUNTS IN FOREGN COMPANIES ARE:
- Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)
- Citibank Private Limited (SWZ) (Account No. 342034)
- Citibank N A Dubai (Account No. 818097)
- Barclays Bank (Suisse) (Account No. 62290209)
- Barclays Bank (Suisse) (Account No. 62274400)
- Banque Centrade Ormard Burrus S A
- Banque Pache S A
- Banque Pictet & Cie
- Banque La Henin, Paris (Account No. 00101953552)
- Bank Natinede Paris in Geneva (Account NO.. 563.726.9)
- Swiss Bank Corporation
- Chase Manhattan Bank Switzerland
- American Express Bank Switzerland
- Societe De Banque Swissee
- Barclays Bank (Knightsbridge Branch) (Account No. 90991473)
- Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)
- National Westminster Bank, Alwych Branch (Account No. 9683230)
- Habib Bank (Pall Mall Branch).
- National Westminster Bank, Barking Branch, (Account No. 28558999).
- Habib Bank AG, Moorgate, London EC2
- National Westminster Bank, Edgware Road, London
- Banque Financiei E Dela Citee, Credit Suisse
- Habib Bank AG Zurich, Switzerland
- Pictet Et Cie, Geneva
- Credit Agricole, Paris
- Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux
- Credit Agricole, Branch Haute Normandie, 76230, Boise Chillaum . . .................................... Mian Muhammad Nawaz Sherif • At least $160 million pocketed from a contract to build a highway
from Lahore, his home town, to Islamabad, the nation’s capital.
• At least $140 million in unsecured loans from Pakistan’s state banks.
• More than $60 million generated from government rebates on
sugar exported by mills controlled by Mr. Sharif and his business
associates.
• At least $58 million skimmed from inflated prices paid for imported wheat from the United States and Canada. In the wheat
deal, Mr. Sharif’s government paid prices far above market value
to a private company owned by a close associate of his in Washington, the records show. Falsely inflated invoices for the wheat generated tens of millions of dollars in cash. one of the first things Sharif did upon becoming prime minister in
1990 was build his long-dreamed-of superhighway from there to the capital,
Islamabad. Estimated to cost 8.5 billion rupees, the project went through
two biddings. Daewoo of Korea, strengthening its proposals with midnight
meetings, was the highest bidder both times, so obviously it won the contract and delivered the job at well over 20 billion rupees.
A new highway needs new cars. Sharif authorized importation of 50,000
vehicles duty free, reportedly costing the government $700 million in lost
customs duties. Banks were forced to make loans for vehicle purchases to
would-be taxi cab drivers upon receipt of a 10 percent deposit. Borrowers got
their “Nawaz Sharif cabs,” and some 60 percent of them promptly defaulted.
This left the banks with $500 million or so in unpaid loans. Vehicle dealers
reportedly made a killing and expressed their appreciation in expected ways.
Under Sharif, unpaid bank loans and massive tax evasion remained the
favorite ways to get rich. Upon his loss of power the usurping government
published a list of 322 of the largest loan defaulters, representing almost $3
billion out of $4 billion owed to banks. Sharif and his family were tagged for
$60 million. The Ittefaq Group went bankrupt in 1993 when Sharif lost his
premiership the first time. By then only three units in the group were operational, and loan defaults of the remaining companies totaled some 5.7 billion rupees, more than $100 million.
AND
AND Listed companies
1 Ittefaq Textile Mills
2 Brothers Textile Mills
3 Khalid Siraj Textile Mills
4 Haseeb Waqas Sugar
Sharif Group- Ittefaq Textile
- Mehran Ramzan Textile
- Brothers Textile Mills
- Ramzan Baksh Textile Mills
- Mohammad Baksh Textile Mills
- Hamza Spinning Mills
- Ittefaq Sugar Mills
- Ramzan Sugar Mills
- Chaudri Sugar Mills
- Ittefaq Foundry (Pvt) Ltd
- Brothers Steel Mills
- Ittefaq Brothers (Pvt) Ltd
- Ilyas Enterprise
- Hudaibiya Paper Mills
- Hamza Board Mills
- Hudabia Engineering
- Khalid Siraj Industries
- Ali Haroon Textile Mills
- Hanif Siraj Textile Mills
- Farooq Barkat (Pvt) Ltd
- Abdul Aziz Textile Mills
- Barkat Textile Mills
- Sandalbar Textile Mills
- Haseeb Waqas Rice Mills
- Sardar Board and Paper Mills
- Model Trading House (Pvt) Ltd
- Haseeb Waqas Group
- Haseeb Waqas Sugar Mills
- Haseeb Waqas Engineering
- Haseeb Waqas Farms Ltd
- Haseeb Waqas Rice Mills Ltd
Capitalism's Achilles heel Book by Raymond W. Baker P(76-84)
