• Monday, June 25, 2018

CSRC letter exposed PML-N's corruption in Multan metro bus project

Discussion in 'Pakistani Siasat' started by Dastaan, Mar 2, 2018.

  1. Dastaan

    Dastaan FULL MEMBER

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    [​IMG]

     
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  2. war&peace

    war&peace ELITE MEMBER

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    Shareef family is the most corrupted family both financially and morally. When any corrupt mother of shareef family suckles her infants, she feeds them corruption and teaches how them to how go on an unabated rampage and plunder of the poor people and the national exchequer when they grow up.
     
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  3. Adonis

    Adonis FULL MEMBER

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    And what does mothers of other citizen's feed them with, Slavery?....It is people who bring change, country is made "of", "for", and "by" the people...it's for the citizens of Pakistan to bring reforms in the country......Elites will always exploit and plunder...this has been in the past and will be in the future....
     
  4. war&peace

    war&peace ELITE MEMBER

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    Yes and No,
    So far the elections have been a farce, a sham and the fate has been decided outside of the Pakistan and by just a few powerful players of the power corridors.
     
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  5. Adonis

    Adonis FULL MEMBER

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    But why only single out civilians /politician...as I said Elites..both have either exploited or plundered the country...(Generals such as Zia - exploited, and needless to say all politician - plundered)
     
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  6. war&peace

    war&peace ELITE MEMBER

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    This thread is about corruption in a particular project in which Shahbaz Shareef has been involved so limit your comments to this otherwise it will become off topic. There are relevant threads to address other issues and a lot has been said and discussed so I suggest you look up for those threads and feel free to read, comment, quote and/or tag people and ask questions there..not here.
     
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  7. Crystal-Clear

    Crystal-Clear FULL MEMBER

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    zardari was tight . shareef family are way more corrupt then him .
     
  8. Champion_Usmani

    Champion_Usmani FULL MEMBER

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    Here is the details of whole issue, described in depth....

    ملتان میٹرو کیس،چائنیز حکام اور حکومت پنجاب نے عمران خان کے الزامات بے بنیاد قراردے دئیے

    تفصیلات کے مطابق چند دن پہلے نجی ٹی وی چینل پر ایک رپورٹ پیش کی گئی جس میں وزیر اعلیٰ شہباز شریف پر ایک چائنیز کمپنی کے حوالے سے کرپشن کے الزامات لگائے گئے۔ان الزامات کی تحقیقات کے بعد چائنیز تحقیقاتی اور مقامی اداروں کی تحقیقاتی رپورٹ کے مطابق یہ الزامات سراسر بے بنیاد نکلے جن کا مقصد وزیر اعلیٰ شہباز شریف کی کردار کشی کے علاوہ کچھ نہیں تھا۔اس بات پر نجی ٹی وی چینل کو قانونی نوٹس بھجوائے گئے لیکن الزامات لگانے والوں کے پاس بھاگنے کے علاوہ کوئی چارہ نہ تھا اور وہ عدالتی کارروائی کا سامنا کرنے سے آج بھی گزیراں ہیں۔لیکن کل اس گڑھے مدعے کو پی ٹی آئی رہنما عمران خان کی جانب سے دوبارہ تقویت ملی جب انکی جانب سے 2016کے ایک پرانے لیٹر پر ٹویٹ کر کے اس مسئلے کو دوبارہ اجاگر کرنے کی کوشش کی گئی۔پنجاب حکومت اس معاملے میں اس وقت شامل ہوئی جب2015 میں ایک چائنیز کمپنی یابیٹ (Yabaite) نے چائنہ سیکیورٹی ایند ریگولیٹری کمیشن(CSRC) کو اپنے بینک اکاونٹ میں موجود رقم کے حوالے سے تحقیقات میں یہ تفصیلات فراہم کیں کہ یہ مالیاتی لین دین کا منافع ہے جو درحقیقت میٹرو بس پراجیکٹ ملتان کے ذریعے سے کمایا گیا ہے۔جس کی بنیاد پر (CSRC) کی جانب سے پاکستانی ادارے ایس ای سی پیکو16دسمبر 2016کو خط ارسال کیا گیا کو وہ اس حوالے سے تحقیقات میں ان کو مدد فراہم کریں کہ کیا واقعتا یابیٹ کمپنی نے اس پراجیکٹ میں کام کیا ہے یا کہ نہیں؟کیس کا تعلق حکومت پنجاب سے جڑا ہونے کے باعث پنجاب حکومت نے ہنگامی بنیادوں پر اس معاملے کوزیرتفتیش لایا گیا اور 13فروری2017کوایس ای سی پیکی جانب سے چیف سیکرٹری پنجاب کو اس معاملے کے بارے تفصیلات فراہم کرنے کو کہا گیا۔اسی دوران یابیٹ کمپنی نے چائنیز سیکیورٹی ایند ریگولیٹری اتھارٹی(CSRC) کوپنجاب حکومت پنجاب کی جانب سے بھیجی گئی تعریفی اسناد بھی دکھائیں اور یہ باور بھی کروایا گیا کہ یہ پیسہ ایک پاکستانی پارٹنر کمپنی ،کیپیٹل انجنئیرنگ اینڈ کنسڑکشن کمپنی پرائیویٹ لمیٹڈ کے باہمی اشتراک کے ذریعے حاصل کیا گیا ہے۔ایس ای سی پی کی جانب سے ان اسناد اور کمپنی کی صداقت جاننے کیلئے ایس ای سی پی کو بھجوا دیا گیا۔ جن کو 15اگست 2017کو حکومت پنجاب کو ارسال کر دیا گیا اور ان کی صداقت کے بارے معلومات طلب کی گئیں۔جسکے جواب میں 16اگست 2017کو چیف سیکرٹری نےایس ای سی پیکو جواب ارسال کیا کہ یہ ایک من گھڑت کہانی ہے کیونکہ یابیٹ (Yabaite)نام کی کسی بھی کمپنی کا تعلق ملتان میٹرو بس پراجیکٹ سے ہر گز نہیں اور نہ ہی اس کا کوئی بھی بینک اکاونٹ پاکستانی کسی بھی بینک میں موجود ہے۔ایس ای سی پی نے یہ بھی بتایا کہ اس کمپنی کی جانب سے کو ئی بھی ٹیکس ریٹرن فائل سرے سے موجود نہیں جبکہ شہباز شریف کی جانب سے ارسال کی گئیں تعریفی اسناد بھی جھوٹ کا پلندہ نکلیں جس کی پنجاب حکومت نے سختی سے تردید کی کہ یہ اسناد وزیر اعلیٰ کی جانب سے ارسال ہی نہیں کی گئیں اور اسن پر موگود لیٹر نمبر بھی جعلی ہے جبکہ وزیر اعلیٰ پنجاب نے کبھی کوئی ایسا ڈالومنٹ جاری نہیں کیا۔17اگست کو چیف سیکٹری کی جانب سے ایس ای سی پی کو خط لکھا گیا کہ تفتیش کو آگے بڑھانے کیلئے ہماری خدمات بھی حاصل کی جائیں تا کہ مسئلے کو اس کے منطقی انجام تک پہنچایا جا سکے۔30اگست 2017 کو ایس ای سی پی نے پریس ریلیز جاری کی جس میں انہوں نے وضاحت پیش کی کہ (CSRC) کی کوئی بھی ٹیم تحقیقات کے لئے پاکستان کبھی آئی ہی نہیں۔جس سے عمران خان کی جانب سے لگائے گئے ایس ای سی پی نے فیصل سبحان سے لئے جانے والے انٹر ویو کی خبر کی بھی تردید ہو جاتی ہے اور (CPEC)میں بھی ایسی کوئی کمپنی رجسٹرڈ نہیں ہے۔ تحقیقات کے دوران یابیٹ (Yabaite) نے (CSRC) کو جو معلومات فراہم کیں ان بھی سرے سے مسترد کر دیا گیا کیونکہ اس نام سے کوئی بھی کمپنی پاکستان میں رجسٹرڈ ہی نہیں۔یہ من گھڑت الزامات اپنی جان بچانے اور کسی دوسرے کی کردار کشی کے علاوہ اور کچھ بھی نہ تھے۔(CSRC)نےایس ای سی پی کو یابیٹ کمپنی کی جانب سے فراہم کردہ کیپیٹل نجنئیرنگ اینڈ کنسٹرکشنز پرائیویٹ لمیٹڈ کا ایڈریس بھی تصدیق کیلئے فراہم کیا جو کہ بعد از تحقیق غلط ثابت ہوا 15دسمبر2017کو( CSRC) نے یابیٹ (Yabaite) کی جانب سے فراہم کردہ تمام معلومات کو مسترد کر کے کمپنی کو چائنہ میں بلیک لسٹ کر دیا اور اعلامیہ جاری کیا کہ یابیٹ (Yabaite) نامی کمپنی کا پاکستان کے کسی بھی شخص یا کمپنی سے بالواسطہ یا بلا واسطہ کوئی تعلق نہیں اور ان کے الزامات جھوٹ ثابت ہوئے ہیں جس کے بعد چینی حکام نے قاعدے کے مطابق یابیٹ (Yabaite)کے مالک لو یانگ کے خلاف سخت ترین کارروائی کی اوربھاری جرمانہ بھی عائد کیا گیا۔یابیٹ کمپنی کے مالک نے اپنی غلطی کااعلانیہ طور پر اعتراف کیا اور سب سے معافی بھی طلب کی اور تجویز کردہ سزا کو سر خم تسلیم بھی کیا۔24دسمبر 2017کو چائنیز ڈپٹی چیف آف مشن نے اپنی ٹویٹ کے ذریعے اس معاملے کو ساری دنیا کے سامنے واضح بھی کیا۔جبکہ 28فروری 2018کو (SECP) نے سینٹ کواس معاملے سے متعلق تمام معلومات فراہم کیں اور اعجاز اصغر اور سلمان اقبال نامی لوگوں کے نام پیش کئے جن کی جانب سے وزیر اعلیٰ کے نام سے منسوب جعلی خطوط بنائے گئے ، جن پر بعد ازاں لیاقت آباد تھانے میں FIRبھی درج کی گئی اور قانونی کارروائی کے تحت ان کو گرفتار بھی کر لیا گیا۔یکم مارچ2017 کو ان الزامات کی وزیر اعلی شہباز شریف نے ایک پریس کانفرنس کے ذریعے سختی سے تردید کی ہے اور چیف جسٹس آف پاکستان سے عمران خان کے الزامات پر تحقیقاتی کمیشن بنانے کا مطالبہ بھی کیا ہے تاکہ دودھ کا دودھ اور پانی کا پانی سامنے آ جائے۔

    https://dailypakistan.com.pk/02-Mar-2018/740920

    Still if accusers have something, then they must prove their allegations in a court of Law, and now when Shahbaz Sharif has dragged matter into the court by sending a defamation notice to Imran Khan, so Imran Khan has a golden chance to prove all of his allegations in a court or else, if allegations proven false in court of Law then face repercussions by Law due to defaming others...Simple.
     
    Last edited: Mar 2, 2018
  9. Champion_Usmani

    Champion_Usmani FULL MEMBER

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    Chinese Envoy's Tweet...



    Chinese envoy rejects allegations of corruption in Multan Metro Bus project

    China's acting Ambassador Zhao Lijian on Thursday rejected allegations of corruption levelled against Punjab Chief Minister Shahbaz Sharif, saying reports of him receiving kickbacks from the Multan Metro Bus project through a 'fake' Chinese firm are false.

    Responding to a tweet, Ambassador Zhao said that the Chinese company in the middle of the scandal, Yabaite, was not operating in Pakistan and had presented "fake letters to cheat [the] government".

    He added that the Chinese government had taken action against the firm.



    On Tuesday, ARY News' reporter Hamza Habib Farooq had alleged that a Chinese regulatory authority had released a report stating that the Punjab chief minister had received more than Rs10 million in kickbacks from the Multan Metro Bus project through Yabaite.

    Farooq had reported that the Chinese regulator had found discrepancies in income reported by Yabaite, which was found to have business links to a firm called Capital Engineering and Construction Company in Pakistan.

    On further investigation, the Chinese board 'discovered' that the company in Pakistan belonged to Shahbaz Sharif.

    Shahbaz had vehemently rejected the allegations in a press conference on Wednesday, saying that "if anyone can prove a penny of corruption against me, they can hold me accountable".

    Moreover, Punjab government spokesman Malik Ahmad Khan said on Thursday that the provincial government was ready to join the investigation that the China Securities Regulatory Commission (CSRC) was conducting regarding the affairs of Yabaite.

    Khan also said that according to the Securities and Exchange Commission of Pakistan, no team of CSRC ever visited Pakistan to investigate or record statements in connection with the Multan Metro Bus project.

    https://www.dawn.com/news/1355368

    Multan Metro case: Yabeite firm never operated in Pakistan, says Chinese diplomat

    Days after Punjab Chief Minister Shehbaz Sharif denied any irregularities in the execution of Multan Metro Bus Project, a Chinese diplomat has clarified that the Chinese company allegedly involved in the ‘scam’ did not operate in Pakistan.

    Shehbaz terms Multan Metro Bus service milestone in south Punjab

    “This Chinese company Yabeite was not working in Pakistan. It made up some fake letters to cheat government and was punished,” Chinese Embassy Deputy Chief of Mission Zhao Lijian tweeted.



    “CPEC projects are transparent and clean. Zero tolerance for corruption. If there’s anything wrong, please report to embassy,” he added.



    Shehbaz had said that that he had served legal notices to a private media channel and Senator Aitzaz Ahsan for levelling baseless allegations against his family.

    The channel, according to the notice served, had reportedly aired a “concocted and fabricated story” based on the aforementioned claims, with Ahsan ratifying the claims made by the anchors.

    Metro bus starts today in Multan

    Shehbaz had contended that the Punjab government had checked with the contractors engaged in the Multan Metro for their connections with the said companies, which were allegedly owned by the Sharif family. “There was no direct or indirect link between PML-N leaders and the company in question,” he maintained.

    https://tribune.com.pk/story/149697...ever-operated-pakistan-says-chinese-diplomat/
     
  10. notorious_eagle

    notorious_eagle PDF THINK TANK: CONSULTANT

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    One needs to ask, is there a single project where PML-N didn't commit massive amounts of corruption?

    Every project that PML-N has worked on, is ripe with cost overruns, massive kickbacks and blatant display of nepotism.
     
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  11. pakman12

    pakman12 FULL MEMBER

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    Does anyone honestly think that any of these contracts would be given without kickbacks. This sort of corruption even happens in the West. It's second nature for Pakistani's to try and make money out of any deal and politicians don't get mega rich for just doing their job.
     
    Last edited: Mar 2, 2018
  12. koolio

    koolio FULL MEMBER

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    Do you mean like this

     
  13. Champion_Usmani

    Champion_Usmani FULL MEMBER

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    China finds no evidence of business ties between Yabaite and Pakistani company

    ISLAMABAD: China said on Wednesday that it had found no proof of any business ties or capital flow between Jiangsu-based Yabaite Technology Co. Ltd and any Pakistani company or individual.

    Addressing a press briefing in Beijing, Foreign Ministry Spokesman Geng Shuang said that on May 12, the China Securities Regulatory Commission (CSRC) issued a public notice that the Jiangsu Yabaite Technology Co. Ltd inflated its operating incomes and profits by fabricating overseas engineering projects from September 2015 to 2016.

    “The CSRC, along with the relevant Pakistani authorities, has probed into the company involved. It did not admit the letters from the prominent Pakistani political figures submitted by this company as evidence,” he said, adding that CSRC will hand out an official punishment to the company involved and publicise the result of the punishment in accordance with the relevant law.

    Geng said that the Chinese authorities have always requested overseas enterprises to operate in a law-abiding manner, investigate and punish the activities violating law and regulations. “China stands ready to work with Pakistan to promote the sound development of China-Pakistan economic cooperation,” the spokesman said.

    Earlier, the Chinese government clarified that Yabaite Technology Co. Ltd, a Chinese firm alleged to be involved in a corruption scandal linked to the Multan metro bus project, was not working in Pakistan.

    Lijian Zhao, Deputy Head of Mission at Chinese Embassy in Islamabad, responding to a tweet said that the Chinese firm in question does not operate in the country.

    “Thx for advice. This Chinese company Yabeite was not working in Pakistan. It made up some fake letters to cheat government and was punished,” he tweeted.

    In another tweet, the diplomat said CPEC projects are transparent and clean and there is zero tolerance for corruption.

    A Pakistani news channel had last week alleged that CSRC had released a report claiming that Punjab Chief Minister Shehbaz Sharif had received more than Rs10 million in kickbacks from the Multan Metro Bus project through Jiangsu Yabaite Technology Co. Ltd, a Chinese company listed on the Shenzhen Stock Exchange.

    The Punjab chief minister had vehemently denied the accusation.

    According to the channel’s report, Jiangsu is being probed by Chinese authorities after unusual transactions of money were detected in the company’s accounts. Pakistan, however, came into focus only after the Chinese company informed authorities in Beijing that the money involved in its unusual transactions was actually the profits it had earned from the Multan Metro Bus project through its Pakistani partner company, Capital Engineering and Construction Company (Pvt) Ltd, it claimed.

    The channel said that on further investigation, the Chinese board ‘discovered’ that the company in Pakistan belonged to Shehbaz Sharif.

    According to the report, CSRC approached the Securities and Exchange Commission of Pakistan (SECP) and asked for its assistance pursuant to International Organisation of Securities Commissions (IOSCOs) and Multilateral Memorandum of Understanding (MMoU) about Jiangsu Yabaite and Capital Engineering and Construction Company. The CSRC also enquired from the SECP whether these two companies participated in the construction of Multan Metro Bus Project, as claimed by Yabaite.

    The SECP approached the State Bank of Pakistan as well as the Federal Board of Revenue to know if there is any bank account of Capital Engineering Company in the country, or any record of tax returns. The SECP also wrote to Pakistan Engineering Council to know if any such engineering company was registered with the council but no such company was found in the council’s record.

    Yabaite, in light of the investigations, submitted to the CSRC two appreciation letters: one allegedly from Shehbaz Sharif, another from Senator Kulsoom Parveen, who hails from Balochistan, and one blank paper signed by Senator Mushahid Hussain Sayed, which endorsed Senator Parveen’s letter in May 2017.

    Shehbaz, as well as the two senators, have categorically denied writing any such letter.

    Lashing out against the allegations in a press conference a day after the channel released its report, the Punjab chief minister said that “if anyone can prove a penny of corruption against me, they can hold me accountable”.

    Moreover, Punjab government’s spokesman Malik Ahmad Khan announced that the provincial government was ready to join the investigation that CSRC was conducting regarding Yabaite’s affairs.

    Khan also said that according to the Securities and Exchange Commission of Pakistan (SECP), no team of CSRC ever visited Pakistan to investigate or record statements in connection with the Multan Metro Bus project.

    https://www.pakistantoday.com.pk/20...s-ties-between-yabaite-and-pakistani-company/
     
  14. Dastaan

    Dastaan FULL MEMBER

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    [​IMG]
     
  15. Champion_Usmani

    Champion_Usmani FULL MEMBER

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    Now Imran khan accused Shahbaz sharif, and shared multiple documents in his tweets, and when the time came to prove his allegations, he ran away, why now he is not going to court?
    One must ask him to go to court and present all those documents which he shared in his tweets against Shahbaz Sharif, so that dodh ka dodh pani ka pani ho...

    ہتک عزت دعویٰ کی سماعت،عمران خان کے وکیل پھر عدالت میں پیش نہ ہوئے

    لاہور(ڈیلی پاکستان آن لائن)وزیراعلیٰ پنجاب شہبازشریف کےہتک عزت دعویٰ کی سماعت کے دوران عمران خان کے وکیل عدالت میں پیش نہ ہوئے،عدالت نے عمران خان کے وکلا کو بحث کیلئے مہلت دے دی ۔
    عدالت نے اپنے ریمارکس میں کہا ہے کہ آئندہ سماعت پر بحث نہ ہوئی تو قانون کے مطابق فیصلہ کریں گے ۔
    تفصیلات کے مطابق وزیراعلیٰ شہبازشریف کے عمران خان کیخلاف ہتک عزت دعویٰ کی سیشن کورٹ میں سماعت ہوئی ، ایڈیشنل سیشن جج نے دعویٰ کی سماعت کی۔
    دوران سماعت معاون وکیل نے عدالت کو بتایا کہ بابراعوان اسلام آبادمصروف ہونے کے باعث پیش نہیں ہوسکتے۔
    عدالت نے عمران خان کے وکلاکوبحث کیلئے مہلتدےدی،عدالت نے ریمارکس دیتے ہوئے کہا کہ آئندہ سماعت پربحث نہ ہوئی تو قانون کے مطابق فیصلہ کریں گے،عدالت نے مزید سماعت 24 مارچ تک ملتوی کردی۔

    https://dailypakistan.com.pk/05-Mar-2018/742508