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FATF puts Pakistan's Name in Grey List

HAIDER

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May 21, 2006
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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..
This CJ release and close all cases against Nawaz, including plane hijacking case.
 
Apr 28, 2014
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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."
And then we wonder why world put us in FATF list. Even freaking care taker PM is corrupt and money launderer. Unless he got all these properties before becoming judge.
 

HAIDER

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And then we wonder why world put us in FATF list. Even freaking care taker PM is corrupt and money launderer. Unless he got all these properties before becoming judge.
That why I saw , we see all facts and figures then why blame others. Why blame others.... everything is crystal clear. No surprise to me .
 

AZADPAKISTAN2009

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What is the worse , that will happen when average Pakistani will send money Back to Pakistan they will ask , where you got this money , he/she will say I worked and it is for my relatives who are poor

All this data is already provided

End of story

It will only impact People like Nawaz Sharif who have moved 10-100 Million overseas

Normal people don't have massive accounts like Nawaz Shairf :wave:
 

AZADPAKISTAN2009

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If anyone wants to ask Ishaq Dar or Nawaz Sharif about source of money , sure go head please interview them

I am sure they can show you bank record , and Employment records to confirm how they made those Millions

In a way this will actually help Pakistan in long run

May be Pakistan should introduce Amnesty scheme , to allow folks to move all their Money form overseas with payment of 15% Tax ;)

Extend that June 30th deadline to 14th August so we can give rich folks chance to move back their funds to Pakistan (15% tax would not appear that problem now)
 
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