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Panama Case - Post Verdict Discussion and Updates

@Solomon2

Hassan Nawaz partners with two companies having Israeli directors

Investigative journalist of ARY News Arshad Sharif has revealed that former prime minister Nawaz Sharif’s son Hassan Nawaz through his FZE-Capital company has partnered with two companies who have appointed Jewish people on director’s position. This should be noted that Nawaz was disqualified for holding Iqama of the same company.

David Pearlman was owner of one of the partner companies, Temple Secretaries, from 1994 to 2011. This company has appointed Barbara Kahn on a noted position who has been a director of Israeli solidarity campaign. Pearlman’s another company was named in Panama Papers as offshore company.

According to the Joint Investigation Team (JIT) of Panama case Hassan Nawaz’s offshore companies were funded from the FZE-Capital, whose chairman was Nawaz.

Arshad Sharif has revealed that Israeli citizens were leading the global network of money laundering and Federal Investigation Agency of the United States was investigating to expose this network.

https://arynews.tv/en/hassan-nawaz-companies-israeli-directors/

@PakSword this is why @Solomon2 was defending Nawaz family lol
Yani Sharif ko Israel main tou panah mil hi sakti hai.
 
Yani Sharif ko Israel main tou panah mil hi sakti hai.

Yeh aab hamara Sharif Nahi raha. He is now Nawaz illuminati.

Illuminati-cover.jpg
 
"No need for my daughter to lead the welcome (for Nawaz Sharif on friday) as i am representing all daughters of Pakistan"Maryam Safdar Nawaz



A pmln supporter tweeted that





to which Muhtarma Maryam Safdar Nawaz replied






What a pathetic state of affairs .Workers should face lathi charge and jails but there children are safe and sound

No Hassan Nawaz no Hussain Nawaz no Junaid Safdar and no Mehru Nisa Safadr
Iss pe thread ban chuka, noonion ko awaz lagai ja chuki, maryam ko rach ke gaalian di jachukeen, noonion ke attend na karnay pe unn ko laantain bhi di jachukeen
 
All the Muslim enemies are in the wallet of Nawaz Sharif what a Shame. Modi Israel and the list goes on. Still nooniat is blind.

Hussain Nawaz's company Hill Metal imported all machinery from India and made payments from Saudi Banks.

 
Lolz amazing likeness with the way she is staring and that of the body with Nawaz, lol.

She was pretending to be a TOUGH WOMAN! ... baap ghubara, beti ghubari ... dono thuss ho gaye.
 
NAB officer Amjad Ali Aulak has been selected to arrest Nawaz and Maryam Nawaz. He and 12 other will arrest the Looters of Pakistan.

Whoever selected the officers should have arranged a female officer as well for Maryam, otherwise patwari aik new drama krain gain.

And if MN/NS try to resist, they will use female gender for sure. Who will already be in plane.

And i read in another thread there are 2 teams one in Islamabad and one in Lahore. Why ? Just divert the plane to any other random airport. Arrest from there. Is it impossible for gov ? Why can’t they do it? I think gov can even use old Islamabad airport.
 
baap ghubara, beti ghubari
Baap ghubara, beti ghubari,
Ab hai in ki jail ki baari.
Koi is ko Qatari bole,
Koi is ko bole beemari.
Shakal se hai ye lagti ghundi,
Aati is ko sirf makari.
Jitna inhon ne mulk ko loota,
Lanat in per dhair saari.

(Sorry for this 'bongi' post, bus in per thore alag andaz mein lanat bhejne ko dil chah raha tha)
 
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Baap ghubara, beti ghubari,
Ab hai in ki jail ki baari.
Koi is ko Qatari bole,
Koi is ko bole beemari.
Shakal se hai ye lagti ghundi,
Aati is ko sirf makari.
Jitna inhon ne mulk ko loota,
Lanat in per dhair saari.

(Sorry for this 'bongi' post, bus in per thore alag andaz mein lanat bhejne ko dil chah raha tha)

Mukarar Hazrat, Mukarar irshaad, lol.

Naeem Bokhari ejoying some chaskay at the expense of Nawaz:
 
Former Pakistan PM Sharif Sentenced To 10 Years Over Panama Papers
The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.

International Consortium of Investigative Journalists
Scilla Alecci


Former Pakistan Prime Minister Nawaz Sharif has been sentenced to 10 years in prison and fined $10.6 million on corruption charges linked to 2016 Panama Papers revelations about his family’s properties overseas.

The National Accountability Bureau, Pakistan’s anti-graft court, also has convicted Sharif’s daughter Maryam to a seven-year prison term and his son-in-law Muhammad Safdar to one year imprisonment.


Sharif and his daughter, who are currently in London, have continued to deny wrongdoing and said the sentence is “politically motivated,” according to the BBC. His brother Shahbaz, who heads the Pakistan Muslim League-N party, reportedly called the court’s decision “undemocratic.”

In April 2016, an International Consortium of Investigative Journalists’ probe based on files leaked from Panamanian offshore provider Mossack Fonseca revealed how Sharif’s children were linked to offshore companies that owned four flats in a luxury apartment block in London.

Those properties will be confiscated by the Pakistani government, according to the verdict.

In the wake of the allegations, Sharif was first disqualified from office in July 2017, then received a lifetime ban from politicsin April 2018.

One of Sharif’s allies said that the disgraced premier would return to Pakistan to file an appeal, Reuters reported.

The convicted have 10 days to appeal the verdict at the Islamabad High Court.

In the meantime, political commentators have called the verdict historic, as it represents the first time a former Pakistani prime minister has been convicted of corruption.

Political author Zahid Hussain told CNN that the verdict marks “the end of the Sharif political dynasty.”

The sentence comes a few weeks before Pakistan’s general election on July 25.


https://www.icij.org/investigations...rce=twitter.com&utm_campaign=Buffer+-+Twitter
 
What are chances the Sharif family will announce death of Kalsum and will come with dead body to avoid arrest?
 

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