• Monday, December 9, 2019

FATF puts Pakistan's Name in Grey List

Discussion in 'Strategic & Foreign Affairs' started by Devil Soul, Jun 28, 2018.

  1. Devil Soul

    Devil Soul ELITE MEMBER

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    FATF puts Pakistans Name in Grey List
     
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  2. Retired Troll

    Retired Troll BANNED

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    All thanks to Allah for providing us with such responsibility.

    Congratulations Pakistan
     
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  3. HAIDER

    HAIDER ELITE MEMBER

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    Good news for Pakistan . Great gift of Pakistani politicians to Pakistan. Yesterday , Daily mail accuse ex PM Pakistan about over 32 million pound of hidden asset in UK. If it's ex PM , then what about the rest. Present care taker PM also hold multi million dollar companies under his wife name out side Pakistan, Nasir ul mulk .This is asset of retired judge .

    Zardari holding multi million dollar secret accounts , only one account hold over 60 million dollars kickbacks.

    " Moreover, Mulk’s wife possesses properties worth $714,286 in Singapore and £272,850 in London, investment worth $722,590, jewellery worth Rs3.1 million, furniture of Rs6.5 million, more than Rs100 million in four different bank accounts."
     
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  4. 4GTejasBVR

    4GTejasBVR BANNED

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    Lol ...
     
  5. Devil Soul

    Devil Soul ELITE MEMBER

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  6. 4GTejasBVR

    4GTejasBVR BANNED

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    But two others claiming it has good news lol
     
  7. HAIDER

    HAIDER ELITE MEMBER

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    This corrupt to the core political leadership. Who didn't address this issue for last two years, reason they end up in trouble.
     
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  8. H!TchHiker

    H!TchHiker SENIOR MEMBER

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    What is the process ? Did voting take place or not this time like in previous meeting
     
  9. 4GTejasBVR

    4GTejasBVR BANNED

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    Lol and u think it's the result of past 2 years ? Ur comments are politically motivated while entire military establishment are responsible not the political leaders . I may be u are anti Imbrakhan
     
  10. Retired Troll

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  11. Men in Green

    Men in Green FULL MEMBER

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    Congrats to my fellow countrymen.
     
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  12. Retired Troll

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    There is No purpose.

    Process started that day. Was not announced.

    Its already sorted out. Stop caring
     
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  13. somebozo

    somebozo ELITE MEMBER

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    Putting assets under wife name is not only a blatant violation of law but also creates inheritance disaster once the person is dead...and yet..this person is the retired CJ of the country and now the care taker PM..someone should open NAB inquiry against him as well..
     
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  14. HAIDER

    HAIDER ELITE MEMBER

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    Warning came two years ago, but this democratic leadership didn't do anything.... they have no interest in Pakistan, that is the reason. Imran is not elected yet or military will never pressure judiciary to let go Nawaz corruption case.
     
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  15. AZADPAKISTAN2009

    AZADPAKISTAN2009 ELITE MEMBER

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    :pakistan: We will be fine


    8-)


     
    Last edited: Jun 28, 2018
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