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Panama leak Case Proceedings - JIT Report, News, Updates And Discussion

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JCPA say pehlay Minerva ka mamla hal karain - Justice Azmat

App honay wala muhaida samnay lain - Justice Ijaz ul Ihsan

Minerva kay saath muhaida hoga tou samnay ayga naa - Justice Azmat
 
JPCA ko Hussain nawaz paisay detay thay - Justice Ijaz ul Ihsan

JPCA Hussain Nawaz kay nuqtay par kuch bhi likh kar day sakti hai - Justice Ijaz ul Ihsan
 
63ملین کا کچھ حصہ لندن گیا، رقم کا کچھ حصہ واپس بھی آیا، سلمان اکرم راجا
رقم واپس کیسے آئی، یہ بھی بتائیں، جسٹس اعجاز الاحسن
تمام باتیں یہاں پر نہیں بتائی جا سکتیں، سلمان اکرم راجا
تو پھر کیا کسی اور فورم پر تفصیلات دیں گے؟ جسٹس عظمت سعید
کسی فورم کی بات عدالت پر چھوڑتا ہوں، سلمان اکرم راجا
بار بار کہا جاتا ہے منی ٹریل موجود ہے، جسٹس اعجاز الاحسن
حسین نواز نے یہ بھی کہا کہ سعید احمد نے کوئی ادائیگی نہیں کی تھی، جسٹس اعجاز الاحسن
ہل میٹل کے قیام کے لیے رقم کہاں سے آئی؟معلوم نہیں، جسٹس عظمت
فائدہ اٹھانےوالا سامنے موجود ہے لیکن فنڈز کے ذرائع معلوم نہیں، جسٹس عظمت
ہل میٹل سے فائدہ کس نے اٹھایا سب کو معلوم ہے،جسٹس عظمت سعید
 
Just in case someone is interested in import export from Israel ;)

@The Accountant ...does this one help us connect the dots :)

http://fp.brecorder.com/2005/06/20050605271181/

Saudis seize shredder plant imported by Nawaz


The Saudi authorities have seized a scrap shredder plant allegedly imported from Israel by former Prime Minister Nawaz Sharif. Under the Saudi laws, all Israeli items are banned in the kingdom. Documents were forged to import the plant under a deal struck by Sharif's company - Hill Metals Establishment - to be installed in Jeddah, sources said. The second hand car press machines were locally purchased for the plant, while the main metal shredder plant was to be imported.

The plant manufactured by "Seram UK Limited " had been sold to a Israeli company ten years ago and was currently lying as scrap there.

The purchase deal was signed in Jeddah on January 19 by Hussain Nawaz Sharif in his capacity as the Managing Director of Al-Azizia Steel and Hill Metals Establishment and Roy Woolcock of the Seram UK Limited, who reportedly represented the Israeli company. A letter of credit of four million Saudi Riyal was opened by the name Hill Metals Establishment in National Commercial Bank of Saudi Arabia for importing the plant.

Sources claimed Sharif's son Hussain also allegedly quoted the worth of plant at 40,000 US dollars to save the customs duty.

The plant was dismantled and ferried on 17 trailers from Israel via Jordan's "Zarqa Free Zone". Abu Amir was appointed Customs Clearing Agent for handling the consignment in Saudi Arabia.

The Saudi authorities got suspicious of the plant and discovered that the trade labels of the Israeli company were scratched, repainted and documents were accordingly prepared to cover up the original identity of the equipment.

Sources said Hussain Nawaz met Saudi Customs authorities on April 15 along with a high ranking official to seek the release of the plant, but to no avail.

The custom authorities informed him that import of Israeli machinery was strictly prohibited in Saudi Arabia and they were processing the case for violating the laws.

The authorities had seized 3 trailers, while Nawaz was allegedly trying to bring the remaining 14 containers, lying at Al-Zarqa Free Zone, Jordan through some other routes.

Copyright Associated Press of Pakistan, 2005
 
جس کی جائیداد ہو اسی نے وضاحت دینا ہوتی ہے، جسٹس عظمت
حسین نواز کا بے نامی دار اور زیر کفالت ہونا ابھی ثابت نہیں ہوا، سلمان اکرم راجا
مہربانی کر کے دوبارہ پڑھ لیں، میرا حافظہ کمزور ہے، جسٹس عظمت

:omghaha::omghaha::omghaha:

کرپشن سےمتعلق نیب قانون کو دوبارہ کھول کر دیکھیں، جسٹس عظمت سعید
 
This JIT must investigate zardari league as well. I want to see the whole corrupt political trash of this country behind bars and their illegal assets to be sold and divided among the needy people of Pakistan
 
ہمارا موقف اس حوالے سے مزید تحقیقات کا ہے، سلمان اکرم راجا
آپ چاہتے ہیں کہ ہم سرکاری سطح پر آنیوالی دستاویز پر یقین نہ کریں، جسٹس اعجاز الاحسن
 
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