What's new

UK court orders frozen bank accounts of Shahbaz Sharif, family to be restored

.
CriticalThought said:
Oh, so Britain decided to initiate a case against the Sharifs without any input from Pakistan? You are getting desperate in your love for Imran. That is certainly the highest caliber of love and lover, unfortunately your beloved Imran is still out of your reach.
Click to expand...
They initiated an inquiry due to suspicious transaction of Salman and later closed it baki jinko lagta hy is sey Pakistan mein cases par fark parey ga ye inki bhol hy
 
.
Stealth said:
There are tons of cases. This is just one of them. The biggest case against this Sharif mafia is Hudabiiya (which was intentionally closed by Justice Qazi Criminal Essa) and then TTs. Secondly, I failed to understand this case. The black money was sent through the legal channels from Pakistan to UAE and UAE to UK. Half of the money returned from UAE to Pakistan through legal channels. So if anyone wants to probe any of such money laundering then they have to investigate thoroughly in Pakistan, not in the UAE and UK. The money transferred from Pakistan was legally transferred from proper channels whether black or white. There is no way British or UAE declared the money "illegal or money launder".

PS: This case has nothing to do with the Govt. This case was filed by the bank (at some private level), not at the govt level or NAB, or any Asset Recovery Unit.

Second and most important, UK is the biggest hub of money launders, criminals and money mafias. 90% of Asian money launders from Pakistan, India, Srilanka, Bangladesh settled in London. I don't believe on british and their courts since day one. They're core to corrupt sheltering Altaf Hussain type terrorists and money launders like VJ,Malya, Sharif, Benazir etc
Click to expand...

You are wrong.

Request was made by ARU Pakistan and NAB's Lahore head, Shahzad Saleem, traveled to London on Monday 9 December, 2019 to discuss the formal investigation against Shehbaz and Suleman Sharif with NCA.


The NCA received a letter from the ARU Pakistan on 11 December, 2019 making allegations of criminal conduct against Shehbaz Sharif and Suleman. The government of Pakistan had requested the UK government to seize all assets and funds of Shehbaz Sharif family, return the same to Pakistan and extradite Suleman Shehbaz with his family.

The Home Office was in the loop and a separate letter was sent to the Home Office asking for extradition of Suleman, as well asking Her Majesty’s Revenue and Customs (HMRC) ministry to probe Suleman.

Court papers show that two AFOs were issued by the Westminster Magistrates Court on 17 December for a period of 12 months in case numbers 011902628734 and 011902628947. A year later, on 8 December 2020, the NCA went to the court again, applying to extend both of the AFOs for a period of additional six months, arguing that the investigations were continuing in UK, Dubai and Pakistan. According to court papers, Suleman Shehbaz agreed to the extension of AFOs by the court on three applications made by the NCA.
 
Last edited:
.
Fake news ... Showbaz willingly consented to freezing of accounts (as per NCA and court order) and the 'suspicious transactions' was reported by banks. Pakistan government did not file anything against Showbaz in UK. This was part of an NCA investigation into UK bank accounts with large deposits.
 
.
Verve said:
Fake news ... Showbaz willingly consented to freezing of accounts (as per NCA and court order) and the 'suspicious transactions' was reported by banks. Pakistan government did not file anything against Showbaz in UK. This was part of an NCA investigation into UK bank accounts with large deposits.
Click to expand...

https://twitter.com/x/status/1442686119162916868

1632807827250.png
 
Last edited:
. . .
Shahbaz Sharif is going to be Next PM of Pakistan.


1. Recently, CCdrs cease any chances of asif ghafoor or faiz hameed to becomes chief by not awarding them any Core to lead. Which is a must criteria of this post. Therefore, there is no one left visible to carryon Musharraf's Anti PMLN/Sharifs legacy anymore, CCdrs wants to move forwards, they are not giving favors to PMLN but forced to accept reality for the time being. this is all because Defence budget is seqeezed beyond repair in last three years and there is no chance of improvements as long as donkey king at the helm of affairs, we are all alone in most important capitals of the worlds even of our long last friends within this tenure. so this needs to be stopped and changed first.

2. Chief too on the mend with ties with big shareef and 'contacted', he wants to retire safely. Things will move forwards very quickly from nowonwards, PMLN/Sharifs will be on offensive.

Making SS PM will not be a popular decision among PMLN masses. NS too agree on "this" Compromise with"...." and with content but not Maryam, she will carryon to accept senior decisions but nevertheless voice her differences on important matters in media and within PMLN to lead forces of confrontation in PMLN....This is even good in the long run, i believes.


@muhammadhafeezmalik
@CriticalThought
@FOOLS_NIGHTMARE
@Irfan Baloch
@El Sidd
@Chak Bamu
 
Last edited:
.
UK makes most of its money from services and laundered money. Why would it give away its whale. This was expected. This FATF and UN is set up to aid the west and its allies.
 
. .
Tameem said:
Shahbaz Sharif is going to be Next PM of Pakistan.


1. Recently, CCdrs cease any chances of asif ghafoor or faiz hameed to becomes chief by not awarding them any Core to lead. Which is a must criteria of this post. Therefore, there is no one left visible to carryon Musharraf's Anti PMLN/Sharifs legacy anymore, CCdrs wants to move forwards, they are not giving favors to PMLN but forced to accept reality for the time being. this is all because Defence budget is seqeezed beyond repair in last three years and there is no chance of improvements as long as donkey king at the helm of affairs, we are all alone in most important capitals of the worlds even of our long last friends within this tenure. so this needs to be stopped and changed first.

2. Chief too on the mend with ties with big shareef and 'contacted', he wants to retire safely. Things will move forwards very quickly from nowonwards, PMLN/Sharifs will be on offensive.

Making SS PM will not be a popular decision among PMLN masses. NS too agree on "this" Compromise with"...." and with content but not Maryam, she will carryon to accept senior decisions but nevertheless voice her differences on important matters in media and within PMLN to lead forces of confrontation in PMLN....This is even good in the long run, i believes.


@muhammadhafeezmalik
@CriticalThought
@FOOLS_NIGHTMARE
@Irfan Baloch
@El Sidd
@Chak Bamu
Click to expand...

Let me set the record straight here. I consider the Shareef family to be traitors of Pakistan.
 
. .
I Hope i die sooner than to see Pakistan in shambles due to Debt crisis soon to be initiated by Shareef Phamily. ☺️
 
. .
.

Similar threads

FOOLS_NIGHTMARE
Pervez Khattak spills beans on PTI govt’s nod to UK NCA £190m agreement
Replies
2
Views
530
FOOLS_NIGHTMARE
FOOLS_NIGHTMARE
Crimson Blue
Shahbaz Sharif Faced Angry Lahoris Today
2 3
Replies
31
Views
2K
HAIDER
HAIDER
FOOLS_NIGHTMARE
NCA urged to make Malik Riaz settlement public
Replies
0
Views
408
FOOLS_NIGHTMARE
FOOLS_NIGHTMARE
FOOLS_NIGHTMARE
Interpol approached to arrest Moonis Elahi in money laundering case
Replies
1
Views
554
Clutch
Clutch
Azad_ Kashmiri
NAWAZ SHARIF’S CORRUPTION
Replies
2
Views
724
Baghial
Baghial

Latest posts

Pakistan Defence Latest Posts

Pakistan Affairs Latest Posts

Military Forum Latest Posts

Country Latest Posts

Back
Top Bottom