The Corruption of Nawaz Sharif: A Summary

[MM_Haider]

NAWAZ SHARIF’S CORRUPTION

1. 1. CORRUPTION CASES

Despite all maneuvering following references were filed against the Sharifs:-

1. Nawaz Sharif, Shahbaz Sharif and others misused official resources causing a loss to the national exchequer of Rs 620million by developing 1800 acres of land in Raiwind at state expense.

2. Nawaz Sharif and Shahbaz Sharif are accused of whitening black money during their first tenure (1990-93) and causing a loss of Rs 180 million to the national exchequer by evading income/wealth tax.

3. Nawaz Sharif, Saif-ur-Rehman and others reduced import duty from 325% to 125% on import of luxury cars (BMW), causing a huge loss of Rs1.98 billion to the national exchequer.

4. On the imposition of emergency and freezing of foreign currency accounts, Nawaz Sharif and Saif-ur-Rehman removed 11 billion US dollars from Pakistani Banks illegally. Without the consent of account holders, Foreign Exchange Bearer Certificates (FEBC) accounts were frozen and foreign exchange was misappropriated.

5. Illegal appointments in Pakistan International Airlines (Nawaz Sharif and Saeed Mehdi).

6. Abbotabad land purchase scam (Nawaz Sharif and Sardar Mehtab Abbasi).

7. Availing bank loan for Ittefaq Foundries and Brothers Steel Mills without fulfilling legal requirements (Nawaz Sharif and Shahbaz Sharif).

8. Concealment of property in the US (Nawaz Sharif and Shahbaz Sharif).

9. Illegal appointments and promotions in Federal Investigation Agency (Nawaz Sharif).

10. US wheat purchase scam (Nawaz Sharif and Syeda Abida Hussain).

11. Murree land purchase scam (Nawaz Sharif and Saif-ur-Rehman)

12. Tax evasion (Nawaz Sharif and Shahbaz Sharif).

13. Forging of passports and money laundering (Nawaz Sharif and Ishaq Dar).

14. Concealment of private helicopter purchase while filing assets’ detail (Nawaz Sharif).

15.Favoring Kohinoor Energy Co, causing loss of Rs. 450 millions (Nawaz Sharif and Others).

16. llegal cash finance facility given to Brothers Sugar Mills (Nawaz Sharif and Shahbaz Sharif).

17. Bribe offered to ANP’s Senator Qazi Mohammad Anwer (Nawaz Sharif and Others).

18. Hudaibiya Paper Mills Reference against Sharif brothers and Ishaq Dar.

19. Illegally appointing Chairman Central Board of Revenue (Nawaz Sharif)

20. Whitening of black money by amending laws (Nawaz Sharif and Shahbaz Sharif).

21. Causing Rs. 35 billion loss by writing off/rescheduling bank loans (Nawaz Sharif and Ishaq Dar).

22. Bribing (late) Maulana Sattar Niazi from National Exchequer (Nawaz Sharif and Others).

23. Plundering Rs. 200 million from Jahez and Baitul Maal funds (Nawaz Sharif & Others)

24. Opening fictitious foreign currency accounts (Nawaz Sharif and Ishaq Dar).

25. Making 130 political appointments in federal departments (Nawaz Sharif).

26. Relaxing export duty and rebate to transport sugar to India (Nawaz Sharif).

27. Whitening of money through FEBC (Nawaz Sharif).

28. Wealth Tax evasion (Nawaz Sharif).

29. Concealment of facts to evade property tax (Nawaz Sharif).

30. Withdrawal of case against Senator Islamuddin Sheikh (Nawaz Sharif, & Ishaq Dar).

1. 2. FINANCIAL GAINS BY USING HIS AUTHORITY AS PRIME MINISTER

The first tenure of Nawaz Sharif as Prime Minister in the year 1990 saw another reign of loot and plunder. During this period Mian Nawaz Shairf obtained loans amounting to more than Rs.614 billion from Banks through his influence against inadequate guarantees. According to the details of loans obtained by Sharifs include:
Rs.1556 million for Ittefaq Foundries,
Rs. 543 million for Haseeb Waqas Sugar Mills,
Rs.455 million for Mehran Ramzan Textile Mills,
Rs.373 million for Ramzan Bukhsh Textile Mills,
Rs.339 millions for Ch. Sugar Mills,
Rs.226 millions for Ittefaq brothers,
Rs. 205 million for Sandalbar Textile Mills,
Rs.182 million for Hudaibiya Engineering Mills,
Rs.153 million for Hamza Board Mills Ltd,
Rs.134 million for Hudaibiya paper Mills,
Rs.351 Million for Brothers Sugar Mills,
Rs.174 million for Brothers Textile Mills,
Rs.159 million for Brothers Steel Mills,
Rs.623 million for Ramzan Sugar Mills,
Rs.191 million Khalid Siraj Textiles,

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#ThisIsPakistan enjoy!!!

 

[Viny]

Thats a long list, even indian congress would be envy that one man could achive that much and here they have dozens of share holders

 

[MM_Haider]

Thats a long list, even indian congress would be envy that one man could achive that much and here they have dozens of share holders

lolzz... his name must be in Guinness Book .. i too am surprised... I knew he was corrupt but this much .. Goshhh..

 

[Hurter]

His actual net worth is $18 billion.

 

[waleed3601]

I have a gut instinct that tells me, for some reason, even though my brain would not like to believe it, the before the third quarter of 2016, Pakistan will once again be under Martial Law, this time imposed by Gen Raheel Sharif.
Once the hands of NAB and FIA extend and reach towards Sharif brothers, after they've taken down other corrupts from ANP, PPP, MQM etc, there won't be any going back....

 

[Shot-Caller]

His actual net worth is $18 billion.

That true?

 

[Hurter]

That true?

Yes sir... Dr.Shahid Masood has told in one of his program.

 

[MM_Haider]

I have a gut instinct that tells me, for some reason, even though my brain would not like to believe it, the before the third quarter of 2016, Pakistan will once again be under Martial Law, this time imposed by Gen Raheel Sharif.
Once the hands of NAB and FIA extend and reach towards Sharif brothers, after they've taken down other corrupts from ANP, PPP, MQM etc, there won't be any going back....

I don't think martial law is possible due to international pressure.. nawaz sharif will complete five years tenure and quite possible that next PM will be from PMLN as well.. since PTI is not doing the opposition it was supposed to do.. and a common man in Pakistan doesn't give a flying f to corruption of any kind..! all are blind followers