the British Govts are complicit. they know that the money these politicians have brought here is looted money but no money laundering rules apply on them.
these scumbags live in exclusive residence parts of London worth multi millions and splash money around. no one in the British establishment or the treasury questions them about the source of their funds,
they have now employed thugs as their body guards who have on few occasions man handled people who came to curse them,.
Brother, It was stated by another member during the exchange that Avenfield House flat is owned by Sharifs.
Let me give a considerable overview of the relevant information all from the FS submitted by the companies owned by Hassan Nawaz Sharif as sole director.
To understand the whole of the setup consider this.
Que Holdings Limited is the parent company, other companies where HN Sharif is a Director are all related group companies or wholly owned subsidiaries.
To understand from where the funds for the properties bought in the UK by Sharifs came from, one has to see the notes to the accounts of 2011 of Que Holdings Limited.
As one can see the amount of £1,700,000 was a long term loan provided by Coomber Group Inc , a British Virgin Island company. Note "Close family member of HN Sharif has an interest". Read Muhammad Nawaz Sharif as close family member.
The Game
The initial investments came from British Virgin Islands' company Coomber Group Inc. From that initial amounts various properties were bought under different British companies.
The funds transferred from British Virgin Island were used as deposits for the properties bought, including flat 12 A Avenfield House. The rest is financed by mortgages by way of charges on the properties.
As those of us living in the Western Countries know that banks land you money if you have initial investment as a Deposit for the properties. No money from British Virgin Islands would have meant no properties in the UK, period.
Now lets switch to 12 A Avenfield House, which is declared under the ownership of Flagship Investment limited.
Here are snips from its current and past accounts on the topic of ownership of the flat.
The charge on the property by Santander Bank Plc. You can see the address of the flat in the screenshot.
This charge was satisfied. But now new funding had been obtained on this flat. Here is the proof.
That Flat 12 A , Avengield House done and dusted. All from legally confirmed documents submitted to the Companies House.
Now those who wants to have a "Takra" on the incomes of Sharifs in the UK, can start another thread. They will be educated.
Now the issue of why "UK National" cannot go to the courts against Sharifs.
I had given example of one resident of "Edgware" North London who was complicit in the murder of Dr Imran Farooq.
Does anyone knows progress on that case!! What happened to the accused!!
The moral of the story is, British Government knows where the funds for Sharif's investments in the UK came from.
Remember, British Virgin Islands is a territory under Monarchy of Queen Elizabeth II.
Thus, British Government is fully aware of the sources of the funds.
Now the crucial point. Why Pakistanis cannot get this information, and information from British Virgin Islands, when I could!!
I spent my own money to get the record from British Virgin Islands.
Before 2013 elections, I obtained the mobile number of PM IK and phoned him. Unfortunately, the personal phone of IK was attended by now Late NaeemulHaq. He responded, I spoke to him explaining that I have information on Nawaz Sharif's money in British Virgin Islands. His response was so upsetting that I just dropped the idea. That guy was extremely laid back, which irritated me.
For years PTI and IK has struggled to tell the Pakistani public that Sharifs are corrupt.
There was a chance to prove it in Pakistani courts, with proven admissible evidence that Sharifs in fact looted Pakistan and have laundered money to overseas.
Note to the Shairfs and their supporters. These and others in my custody are legally submitted documents by no other than you, they would stand the scrutiny of any court. Sue me if you dare.