QatariPrince
SENIOR MEMBER
- Joined
- Jan 31, 2017
- Messages
- 2,494
- Reaction score
- 1
- Country
- Location
Panama Case - Post Verdict Discussion and Updates
- Thread starter Arsalan
- Start date
QatariPrince
SENIOR MEMBER
- Joined
- Jan 31, 2017
- Messages
- 2,494
- Reaction score
- 1
- Country
- Location
مریم صفدر، حسین نواز اور حسن نواز کے سپریم کورٹ میں جمع کرائے گئے بیانات کو عدالتی ریکارڈ کا حصہ بنا دیا گیا
مریم نواز کا نام اس ریفرنس میں شامل نہیں، حسن اور حسین نواز بھی اس عدالت کے سامنے نہیں، ریکارڈ کا حصہ نہیں بنایا جا سکتا، خواجہ حارث
جن افراد کی یہ دستاویزات پیش کر رہے ہیں وہ عدالت کے سامنے ہی نہیں واجد ضیا
مریم نواز کا نام اس ریفرنس میں شامل نہیں، حسن اور حسین نواز بھی اس عدالت کے سامنے نہیں، ریکارڈ کا حصہ نہیں بنایا جا سکتا، خواجہ حارث
جن افراد کی یہ دستاویزات پیش کر رہے ہیں وہ عدالت کے سامنے ہی نہیں واجد ضیا
اعتراض اٹھانا میرا قانونی حق ہے، خواجہ حارث
آپ نے اعتراض نہیں لکھنا تو میں باہر چلا جاتا ہوں، یہ میری قانونی ذمہ داری ہے اعتراض بنتا ہے تو اٹھاوں، خواجہ حارث
آپ نے اعتراض نہیں لکھنا تو میں باہر چلا جاتا ہوں، یہ میری قانونی ذمہ داری ہے اعتراض بنتا ہے تو اٹھاوں، خواجہ حارث
Lagta hai end per Kh Haris nay keh dena hai hamain judge per aitbaar nahi. Judge new appoint kero.
Yea fraud bohut chalaak hain. Judge say lar raha ha kay yea kaisa trial hai Bohut si chezain unique ho rahi hain Ap nay pehlay kabhi aisay kya hai? Main court say baher chala jata hon etc etc
The Accountant
PDF THINK TANK: ANALYST
- Joined
- Aug 13, 2016
- Messages
- 8,504
- Reaction score
- 20
- Country
- Location
THey have no defense... This case is being used as election campaign ... the only intention is to prove that judges and establishment are against Nawaz League ... There is no corruption and NS is being targeted by the establishment ...
Only loony tunes can fall for that
Farah Sohail
SENIOR MEMBER
- Joined
- Mar 2, 2012
- Messages
- 7,228
- Reaction score
- 4
- Country
- Location
Waqayi ye bhtt baraa fraud hai Kh Haros.. tab hi tu har baray chor or daaku ka case Kh Haris hi defend karraha hota hai..mostly
Path-Finder
ELITE MEMBER
- Joined
- Feb 7, 2013
- Messages
- 24,393
- Reaction score
- 1
- Country
- Location
begharti for her has no limits.
The Accountant
PDF THINK TANK: ANALYST
- Joined
- Aug 13, 2016
- Messages
- 8,504
- Reaction score
- 20
- Country
- Location
Raja Rental ka case bhi colum sy hi start huwa tha na ... Us per tu bht uchal rhy they Sharief brothers ...
Zardari k khilaf bhi aaj tk kuch prove nahi kya pichly 5 salon mn ,,, sirf columns hi hain ,,, So as per your definition Zardari tu most innocent ha ,,, 13 saal jail mn without any fault ??? kYa khty ho bhai ???
Path-Finder
ELITE MEMBER
- Joined
- Feb 7, 2013
- Messages
- 24,393
- Reaction score
- 1
- Country
- Location
Shane
SENIOR MEMBER
- Joined
- Sep 2, 2007
- Messages
- 5,459
- Reaction score
- 56
- Country
- Location
Reduced to one liners? Ch ch ch...such a shame for the queen of the shameless.
Does Ahmed Noorani's Investigative Journalism rings a bell?
Path-Finder
ELITE MEMBER
- Joined
- Feb 7, 2013
- Messages
- 24,393
- Reaction score
- 1
- Country
- Location
Tooi being a twat
Shane
SENIOR MEMBER
- Joined
- Sep 2, 2007
- Messages
- 5,459
- Reaction score
- 56
- Country
- Location
JIT report shows import of machinery and equipment from India worth 35 million Saudi Riyals for raising Hill Metals Steel Mills by Sharifs.
Extract from Management Report regarding import of Electrotherm/Danieliand Inductotherm were of Indian origin. Hill Metals Establishment Receipt and Payment Accounts – 1 July 2009 to 17 Aug 2010 involved multiple payments to Indian companies.
Copy of the letter to Al-Rajhi bank for transferring US $ 825,000 amount to Inductotherm (private) Limited, India and copy of invoice from Ahli Steel Company to Al-Azizia Company dated 23rd August 2001 regarding sale of rolling mill signed by R. U. Sethi, an Indian national were released by the JIT.
The JIT report stated: “The role of off-shore companies is critically important as several offshore companies have been identified to be linked with their businesses in UK while conducting this investigation. These companies were mainly used for inflow of funds into UK-based companies, which not only acquired expensive properties in UK from such funds but also revolve these funds amongst their companies of UK, KSA, UAE and Pakistan.” During 2010 to 2015 Husain Nawaz’s Hill Metals company had sent 4,042,603 dollars to Nawaz Shairf during this tenure.
He also received 8,913,301 dollars in terms of gifts from Hill Metals. Husain Nawaz also made remittances of around Rs. 69.228 million to his sister from HME in 2008 and 2009.
JIT report stated that Husain Nawaz did not present any documents regarding Al-Azizia Steel Mill. The JIT also revealed that furnaces, heavy duty overhead cranes and other equipment were imported from India.
According to Barkha Dutt, an Indian journalist, who wrote about Nawaz Sharif and his links with Jindals of India's Steel Industry tycoon family, Husain Nawaz had developed business relations with Indian business tycoon and his companies that had manifested into close friendship between the two.
Mr Jindal, who hosted a tea party for Mr Sharif after his meeting with Mr Modi in Delhi. When Dutt went to meet the Pakistani leader at the Capital’s Taj Mansingh hotel, she saw Mr Jindal escort Mr Sharif’s son Hussain for lunch.
“It was no secret that Indian steelmakers, both state and private players, were looking to foster friendly relations with Pakistan; they needed this to happen so they could ferry iron ore from Afghanistan by road across Pakistan from where it could be shipped to ports in western and southern India,” Dutt writes.
But, Mr Jindal’s ties with Mr Sharif, she says, appeared to have gone beyond that of a businessman with the head of a government — and the two had become “confidants”.
Recently, Indian Express in its report stated:“Sajjan Jindal has business ties with Sharif’s family, as his company had business dealings with the Ittefaq Group of Pakistan.
It is evident that frequent visits of Sajjan Jindal to Islamabad were aimed to obtain the transit facility from Pakistan government to transport iron ore by road from Hajigak iron ore deposits in the Bamian, Afghanistan, to India via Pakistan."
Nawaz Sharif had drawn flak from cross-section of society, which raised many questions on his holding meetings with Sajjan Jindal and for not exposing Indian agency RAW, especially after the arrest of Kulbushan Yadev.
Extract from Management Report regarding import of Electrotherm/Danieliand Inductotherm were of Indian origin. Hill Metals Establishment Receipt and Payment Accounts – 1 July 2009 to 17 Aug 2010 involved multiple payments to Indian companies.
Copy of the letter to Al-Rajhi bank for transferring US $ 825,000 amount to Inductotherm (private) Limited, India and copy of invoice from Ahli Steel Company to Al-Azizia Company dated 23rd August 2001 regarding sale of rolling mill signed by R. U. Sethi, an Indian national were released by the JIT.
The JIT report stated: “The role of off-shore companies is critically important as several offshore companies have been identified to be linked with their businesses in UK while conducting this investigation. These companies were mainly used for inflow of funds into UK-based companies, which not only acquired expensive properties in UK from such funds but also revolve these funds amongst their companies of UK, KSA, UAE and Pakistan.” During 2010 to 2015 Husain Nawaz’s Hill Metals company had sent 4,042,603 dollars to Nawaz Shairf during this tenure.
He also received 8,913,301 dollars in terms of gifts from Hill Metals. Husain Nawaz also made remittances of around Rs. 69.228 million to his sister from HME in 2008 and 2009.
JIT report stated that Husain Nawaz did not present any documents regarding Al-Azizia Steel Mill. The JIT also revealed that furnaces, heavy duty overhead cranes and other equipment were imported from India.
According to Barkha Dutt, an Indian journalist, who wrote about Nawaz Sharif and his links with Jindals of India's Steel Industry tycoon family, Husain Nawaz had developed business relations with Indian business tycoon and his companies that had manifested into close friendship between the two.
Mr Jindal, who hosted a tea party for Mr Sharif after his meeting with Mr Modi in Delhi. When Dutt went to meet the Pakistani leader at the Capital’s Taj Mansingh hotel, she saw Mr Jindal escort Mr Sharif’s son Hussain for lunch.
“It was no secret that Indian steelmakers, both state and private players, were looking to foster friendly relations with Pakistan; they needed this to happen so they could ferry iron ore from Afghanistan by road across Pakistan from where it could be shipped to ports in western and southern India,” Dutt writes.
But, Mr Jindal’s ties with Mr Sharif, she says, appeared to have gone beyond that of a businessman with the head of a government — and the two had become “confidants”.
Recently, Indian Express in its report stated:“Sajjan Jindal has business ties with Sharif’s family, as his company had business dealings with the Ittefaq Group of Pakistan.
It is evident that frequent visits of Sajjan Jindal to Islamabad were aimed to obtain the transit facility from Pakistan government to transport iron ore by road from Hajigak iron ore deposits in the Bamian, Afghanistan, to India via Pakistan."
Nawaz Sharif had drawn flak from cross-section of society, which raised many questions on his holding meetings with Sajjan Jindal and for not exposing Indian agency RAW, especially after the arrest of Kulbushan Yadev.
Complex Variable
FULL MEMBER
- Joined
- Mar 9, 2015
- Messages
- 178
- Reaction score
- 0
- Country
- Location
This is the amount he sent in Pakistan ? They are already saying hasan and husain nawaz is not the citizen of Pakistan. So they don’t have to give any proof to courts. But what is NAB trying to prove here ?
The main focus should be on how the money got out of the country at first place.
Shane
SENIOR MEMBER
- Joined
- Sep 2, 2007
- Messages
- 5,459
- Reaction score
- 56
- Country
- Location
Some relevant extracts from JIT volume 6 showing payment against purchase of equipment from Indian companies by Sharif's Hill Metal Establishment and transfer of sums from Nawaz Sharif's undeclared account in Alrajhi Bank Saudi Arabia to Hussain Nawaz's account:
This is just to prove that Sharifs have done business with Indians on many levels. We already know the Indian companies were involved in providing machinery like generators to Sharifs Sugar Mills in Pakistan.
It's NAB's job to investigate how the funds were transferred legally or not in bilateral businesses between Sharifs and their Indian counterparts.
I'm quoting the JIT report facts as it quotes the documentation of Hill Metal Establishment itself that it did business with Indian companies.
This is just to prove that Sharifs have done business with Indians on many levels. We already know the Indian companies were involved in providing machinery like generators to Sharifs Sugar Mills in Pakistan.
It's NAB's job to investigate how the funds were transferred legally or not in bilateral businesses between Sharifs and their Indian counterparts.
Similar threads
