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Why I think Dr. Shahid Masood's accusations are correct.

'Give us proof of bank accounts': SC forms new JIT to investigate anchor's claims about suspect in Zainab case
Rana BilalUpdated January 28, 2018
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Six-year-old Zainab's father arrives at SC's Lahore registry ahead of a suo motu hearing into the rape, murder of his daughter.─DawnNews

The Supreme Court on Sunday formed a new joint investigation team (JIT) to probe the claims made by television anchor Dr Shahid Masood about the suspect in Zainab Amin's rape and murder case.

Chief Justice Mian Saqib Nisar gave the order for the JIT while presiding over the three-member apex bench conducting a suo motu hearing into the Zainab case at the SC's Lahore registry.

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Television anchor Shahid Masood arrives at SC's Lahore registry ahead of a suo motu hearing into the Zainab murder case.─DawnNews


The chief justice ordered Masood, who was present in court, to appear before the newly formed JIT — which will be led by director general of the Federal Investigation Agency (FIA), Bashir Ahmed — and present evidence to back his claims.

The anchorperson had claimed during a late night show that Zainab's suspected rapist and murderer was a member of a pornography gang, which also includes a Punjab minister. During the previous hearing of the case, Masood had also told the courtthat the suspect has 37 foreign accounts.

His claims about the bank accounts, however, were rejected by the State Bank of Pakistan (SBP) in its report to the JIT that was formed earlier by the Punjab government to probe the rape and murder of Zainab.

"Do not talk about unrelated matters; give us proof of the bank accounts," the chief justice told the anchor on Sunday. "If the statements you have made turn out to be true, we will give you the medal for number one journalist."

"If your news turns out to be untrue, [then] you cannot even imagine what will happen," the chief justice warned.

During the hearing, Masood requested time from the court to allow him to complete what he wished to say regarding the case. He went on to claim that Zainab was gang raped, adding that only one criminal had been arrested.

"They are trying to protect the gang that they have nurtured," he added.

"Are you aware that these allegations can change the direction of the investigations?" the chief justice asked the anchor.

The court told the anchor that they could order his name to be put on the Exit Control List, saying that he would have to appear before the JIT formed by the court.

The chief justice clarified that the Bashir Ahmed-led JIT would operate separately from the one formed earlier by the Punjab government.

"The Mohammad Idrees-led JIT will only investigate the murder case," the chief justice said, adding that the new JIT would focus on Masood's allegations.

The court ordered that investigations into the case should be completed as soon as possible and a challan should be filed. Prosecutor General Punjab Ehtisham Qadir was asked to oversee the filing of the challan.

Zainab's father barred from addressing media
During the hearing, the court barred Muhammad Amin ─ the father of six-year-old Zainab ─ and his lawyer from holding further press conferences.

Zainab's parents had arrived at the SC shortly before the bench began the hearing.

Welling-up, Amin told the court that the suspect should be severely punished so that no such crime is committed ever again. The chief justice asked him to have a seat before turning to Dr Muhammad Ashraf Tahir, director general of the Punjab Forensic Science Agency (PFSA), and ordering the use of modern technology and devices to quickly compelete investigations.

"You are a capable person and I am depending on you quite a lot," the chief justice told Tahir. Chief Justice Nisar added that his personal number will be provided to the DG so that the latter may contact him in case of any problems with the probe.

"If there is any problem, please inform me, as well," Zainab's father said.

Punjab Inspector General of Police Arif Nawaz Khan, head of the joint investigation team probing Zainab's murder, Additional IG Abu Bakar Khuda Bakhsh, and chief secretary of Punjab, Khizer Hayat, were also present in the court for today's hearing.

Media figures appear in court
The court, on Saturday, had summoned 12 media executives and anchors to appear for today's hearing.

Appearing before the bench, Zia Shahid of the Council of Pakistan Newspaper Editors said that if neutral investigations are conducted, the truth behind Masood's allegations can be unveiled. He noted that several incidents of child pornography have been reported.

When asked by the chief justice about his opinion regarding the formation of a JIT by the court, Shahid said "an independent JIT should be formed".

Arif Nizami, former editor of The Nation and founder of Pakistan Today, told the court that if Masood's allegations are not true, the statements he made regarding the case would be "equivalent to the death of journalism".

Anchorperson Hamid Mir, however, stated that if Masood's allegations are proven to be incorrect, he should be allowed to seek forgiveness.

"Journalists make mistakes. He should be given the right to forgiveness," Mir said in court, later tweeting that Masood "missed his chance to admit mistake and apologise".



Shortly after Zainab's autopsy confirmed that she had been strangled to death, Chief Justice Saqib Nisar had taken suo motu notice of the incident that had sent shock waves throughout the nation.

The Punjab government, in a press conference on Tuesday, had announced catching the alleged rapist and murderer. The suspect, based in Kasur, is accused of being a serial rapist and killer who has been linked to the assault and murder of more than at least six young girls.
 
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Well Not Million But Good Amount I Checked Back In December That Bitcoin Is Worth $17000 Dolllars.Depends On What Advertisers Are Willing To Offer

No I am saying that suppose I have sold a violent child pornographic video to someone living in Norway (astaghfirullah) for 1.6 million Euros.. He will first purchase 1.6 million Euros worth of bitcoins and transfer them to me in my crypto account. Then I will give an ad in a newspaper to sell my 1.6 million worth of bitcoins.. A local buyer will come and gives me Pakistani rupees worth 1.6 million Euros. I transfer the bitcoins to his crypto account.. Then I keep the cash with me in my home or deposit in one of the 37 accounts I have?

Why someone will try to do money laundering via crypto when there are dozens of easy and efficient ways available than it?

In the end, someone will have to use traditional method for money laundering..
 
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I m not 100% sure about Shahid Masood info, but I m sure Imran is not alone. I m also sure that Punjab government knows about this child **** racket and the groups involved in it.

If left alone, Punjab govt would want to bury this case. But right now its under a lot of scrutiny and today another man with links to child **** underworld was arrested. So this gang or groups of gangs are not alone or isolated. They are well connected and since money is involved, they are definitely patronized and protected by influentials and police.
 
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Child pornography is not an issue for right-wing scumbags like Shahid Masood who are fine with sexual abuse of children in Madrassahs. The real issue is political polarisation in the country and these boot polishiyaas are being used for scoring brownie points.

This bastard Shahid Masood went to Balochistan's Dr. Shazia's house to convince her family to move abroad when Captain Hammad raped her and Musharaf wanted to hide it. Where were the so-called high morals of this paragon of virtue? He is a bloody hypocrite.


Yeah When You Wannabe "Libral" Scumbags Don't Have Any Response Drag Madarsah Into It.This Is Your Mentality.Child ***** Can Happen Anywhere But No Where On The Wholesale Level That Happen In The Europe and USA The Countries You Are The Boot Polishya Of.

And Dr Shazia Was Convinced To Move Abroad For Her Own Safety.If You Had Done Some Research You Would Know That She Was Student Of Dr Shahid Masood.And Dr Shahid Was The Bitterest Critic Of Musharraf At The Time.

The Only Hypocrites Are The *** Suckers Of Asma Jahangir Like You.

Oh And Do Yourself A Favour Remove That Picture Of General Raheel From Your Avatar.He Did Not Take Any Extension.You Only Prove The Stunning That You Are
 
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No I am saying that suppose I have sold a violent child pornographic video to someone living in Norway (astaghfirullah) for 1.6 million Euros.. He will first purchase 1.6 million Euros worth of bitcoins and transfer them to me in my crypto account. Then I will give an ad in a newspaper to sell my 1.6 million worth of bitcoins.. A local buyer will come and gives me Pakistani rupees worth 1.6 million Euros. I transfer the bitcoins to his crypto account.. Then I keep the cash with me in my home or deposit in one of the 37 accounts I have?



In the end, someone will have to use traditional method for money laundering..


As cryptocurrency can be exchanged for fiat easily, all the hidden transactions done via crypto. You can have 50 fake bank accounts transferring fiat currency to an exchange account that is used to do such hidden transactions, and then proceeds can be cashed in slowly via multiple bank accounts.

It's similar to how Nawaz did money laundering back in the days.

Money laundering in crypto is much easier with banking sector (read SBP) in pocket of the elite.
 
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I m not 100% sure about Shahid Masood info, but I m sure Imran is not alone. I m also sure that Punjab government knows about this child **** racket and the groups involved in it.

If left alone, Punjab govt would want to bury this case. But right now its under a lot of scrutiny and today another man with links to child **** underworld was arrested. So this gang or groups of gangs are not alone or isolated. They are well connected and since money is involved, they are definitely patronized and protected by influentials and police.
Exactly...simple this can not happen in isolation...there are rapists like Imran Ali but then there are people who operate these dark-net accounts, the people who protect them and people who patronise them and it goes right to the top....
 
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and then proceeds can be cashed in slowly via multiple bank accounts.

What you are saying.. 50 bank accounts in Pakistan feeding crypto exchanges (abroad) and then from crypto the money is cashed out to foreign bank accounts? What difference does it make?

It's similar to how Nawaz did money laundering back in the days.

But Nawaz used Ishaq Dar, his servants, khansamaan, hawala method etc etc to transfer the money..

One man with 37 account? What's the use of opening so many accounts under one identity?

Money laundering in crypto is much easier with banking sector (read SBP) in pocket of the elite.

To do money laundering through crypto, first you have to buy crypto in Pakistan with your Pakistani Rupees.. There is no exchange in Pakistan as far as I know..

So you will either purchase crypto privately from someone local, and then move it to a foreign crypto exchange..

The net affect is that the seller gets money from you in Pakistan.. and keeps it here.. or transfers it abroad to buy more crypto.. to transfer it, he either has to use banking channels or hawala (illegal).. if in the end, he will use hawala, why are we concerned about crypto?
 
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In the end, someone will have to use traditional method for money laundering..

Money is laundering =/= Money Transfer. Although in most of the cases the transfers are part of money laundering but the process isn't complete unless the money become legtimate. Money laundering can be done without transferring as well.
 
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Money is laundering =/= Money Transfer. Although in most of the cases the transfers are part of money laundering but the process isn't complete unless the money become legtimate. Money laundering can be done without transferring as well.

I assumed that my money was illegal..

To transfer it outside of the country, and/ or enter it in a banking system doesn't require bitcoin trading in my opinion. What do you say?
 
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I assumed that my money was illegal..

To transfer it outside of the country, and/ or enter it in a banking system doesn't require bitcoin trading in my opinion. What do you say?

Yes, It will be stupid way of doing money laundering, because at the end you still have to use the old tricks to legitimise the money otherwise it still will be illegal in destination country.
 
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