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  1. #1
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    Asif Ali Zardari and Faryal Talpur's names removed from ECL [Update Post #26]

    ISLAMABAD: The Supreme Court on Sunday ordered the names of 20, including former president Asif Ali Zardari and his sister Faryal Talpur, be placed on the Exit Control List (ECL) in relation to a fake bank accounts case.

    The order came as Chief Justice of Pakistan Justice Mian Saqib Nisar took notice of the slow pace of inquiry into a fake bank accounts case.

    The apex court has summoned the seven fake bank account holders and 13 beneficiaries on July 12 (Thursday).

    Zardari, Talpur, Tariq Sultan, Erum Aqeel, Muhammad Ashraf and Muhammad Iqbal Arain are among those who have been issued notices to appear before the top court on the given date.

    Further, IG Sindh has been directed by the apex court to ensure that all those summoned are present for the hearing.

    The SC has also directed the State Bank of Pakistan (SBP) to stop a Rs7 billion equity submitted by Summit Bank.

    https://www.geo.tv/latest/202363-zar...-accounts-case
    Last edited by UN talkz; 12th July 2018 at 09:30.


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  2. #2
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    It's Zardari turn now after Nawaz


    TalentSpotterPk: I pray PanamaLeak sink Sharif ship forever we dont want this pseudo democracy

  3. #3
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    Quote Originally Posted by Mian View Post
    It's Zardari turn now after Nawaz
    You mean it's another saazish.


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  4. #4
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    Quote Originally Posted by Abdullah719 View Post
    You mean it's another saazish.
    A brilliant saazish i will say to sideline these crooks one by one!


    TalentSpotterPk: I pray PanamaLeak sink Sharif ship forever we dont want this pseudo democracy

  5. #5
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    These things are taking too long. AZ should have been locked up along time ago. NS should be the start to the non negotiable accountability.

  6. #6
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    The reason things didn't move against Zardari up until now was that the PMLN-PPP majority in Senate and National Assembly could easily move to amend NAB laws and other accountability rules. But now that they won't be having a majority, They can move against Zardari.

  7. #7
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    Tabdeeeli!!!


    Watching Dravid is worse than watching 2 coats of paint dry

  8. #8
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    This is absolutely brilliant news.Now he should be tried in court as well.I'm sure he has many properties that can be uncovered.

  9. #9
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    Not read this anywhere else? So not sure if Geo is correct.

  10. #10
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    Did the courts just wake up or something?

  11. #11
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    It seems like Zardari is really on the ECL. Something is definitely happening in Pakistan I hope they get all the scrums who looted the country.

  12. #12
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    Zardari should have been the very first one to be thrown behind the bars.If this is true then "der aaye durust aaye".

  13. #13
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    The era of true accountability in Pakistan has now well and truly arrived.

    Alhamdulillah.

  14. #14
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    I was surprised until now, how come Mr.10% is not being investigated. Glad he is even a bigger crook than NS-----or may be as big.

  15. #15
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    Corruption and treason cases against Zardari..... he has bigger problems than NS around the corner

  16. #16
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    The Supreme Court has directed the interior ministry to place the names of former president Asif Ali Zardari and PPP leader Faryal Talpur on the Exit Control List (ECL), DawnNewsTV reported on Monday quoting Attorney General Khalid Javed.

    The directives were issued by the apex court in connection with an ongoing suo motu case concerning an investigation into fake accounts and fictitious transactions worth billions conducted through several mainstream banks. The fake accounts were allegedly used for channeling funds received through heavy bribes and kickbacks.

    On Monday, Dawn had reported that the SC had ordered the names of presidents and chief executive officers of three banks allegedly involved in the suspicious transactions — reported to be to the tune of Rs35 billion — placed on the ECL.

    It emerged today that the apex court had also ordered the interior ministry to place the names of all beneficiaries and accused persons identified in the case on the ECL, “so that they may not leave the country until the investigation in the matter is concluded or till further orders passed by this court”.

    According to an ongoing Federal Investigation Agency investigation, the beneficiaries include PPP leader Zardari and his sister, Faryal Talpur.

    Talking to DawnNewsTV on Monday evening, Attorney General Javed confirmed the development.

    But though the AG confirmed that directives to this effect had been received, some confusion persisted till late evening over whether the interior ministry had actually taken the decision to place the two on the ECL.

    Geo News and The Express Tribune had earlier in the day quoted interior ministry officials denying the reports.

    Geo had quoted the interior secretary as saying that: “We have not issued any instructions to bar Zardari and Talpur from leaving the country.”

    “We will look into the matter after orders from the court,” Geo had quoted him as saying.

    However, a later report quoted unnamed sources as saying that the brother-sister duo had been barred from leaving the country for thirty days after being placed on the Provisional National Identification List.

    Well-planned conspiracy
    The FIA chief had earlier told the court that the inquiry into the suspicious transactions was initiated in 2015 on a source report and, as a result, 29 ‘benami’ accounts were identified. Of these, 16 were in Summit Bank, eight in Sindh Bank and five in UBL. Seven individuals were involved in suspicious transactions of Rs35bn, he added.

    The FIA chief had also complained that the bankers were not providing required records to the agency.

    According to the FIA DG, the investigation had revealed that Kiran Aman, the then operations manager of Summit Bank, had admitted and verified forged signatures of an account holder as genuine with mala fide intention.

    Noreen Sultan, the then relations manager of the bank, had also admitted the forged signature of an account holder on an annexure for change of signature from the one found on the account holder's CNIC.

    Adeel Shah Rashidi, the then branch manager of the bank, had also admitted to deliberately signing documents to approve the account, even though the bank's record showed that the account had, in fact, belonged to the allegedly Zardari-linked Omni Group.

    Rashidi had later disclosed that the documents had been sent to the corporate department of the bank for approval and Taha Raza, the corporate unit head of the Summit Bank, had sent back the documents with remarks “referred by Hussain Lawai” with a directive to open the account.

    Hence, it was established that the bankers had fraudulently opened fake/forged accounts fulfilling the codal formalities, the FIA DG said.

    Lawai, a close aide to Mr Zardari and Pakistan Stock Exchange chairman, and Raza have already been arrested by the FIA.

    https://www.dawn.com/news/1418985/at...s-names-on-ecl


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  17. #17
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    This is again some dishonest journalism and example of pre-poll rigging. Every news agency is posting big picture of Zardari in regard to this news. People need to get the context of the story, they are talking about Rs 35 Billion (35 Arab), out of which only Rs 10.5 Million(1.5 Cores) belongs to Zardari, that is just a very small amount of total money(0.03% of the total money, less than 30th of a percent) , they put the picture as if 30 billions belongs to Zardari. And this is all about sending foreign wires type transactions, which FIA thinks is black money, stuff is still under investigation, why they are coming up with ECL just before election??

    What is the purpose of these types of actions by interim govt just 2 weeks before elections?? - Reminds me of FBI press release about Hillary Clinton's email(two weeks before poll) and not about Trump's Russian scandal, which switched enough votes to swing the election. Not that PPP is in any position to win election, but Establishment is doing its best to clear the path way for PTI(in many places 2-5% votes changes the election), this sort of stuff is called pre-poll rigging


    If you want to do things that are certain to succeed, you are doing very obvious thing - E Musk

  18. #18
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    The Federal Investigation Agency (FIA) on Tuesday summoned PPP supremo Asif Ali Zardari and his sister Faryal Talpur in connection with a probe into 29 ‘benami’ accounts allegedly used to channel illicit funds, an FIA official told DawnNewsTV.

    The development came a day after the Supreme Court directed the Interior Ministry to place the names of all those connected to the accounts on its Exit Control List (ECL) to prevent them from leaving the country before the case is concluded.

    The FIA has constituted a Joint Investigation Team (JIT), headed by FIA Sindh chief Munir Ahmed Shaikh, to investigate the matter.

    The duo has been directed to appear before the authorities on Wednesday to record their statements and explain their position on the accounts and transactions.

    Recent developments in the case have sent shockwaves through the PPP, with Zardari scrambling to pull together a team of legal experts to extricate him from the situation. According to sources privy to the development, star lawyers Farooq H. Naek, Aitzaz Ahsan, Nayar Bukhari and Latif Khosa will brief Zardari on his legal options.

    Zardari's close friend and Pakistan Stock Exchange Chairman Hussain Lawai, along with Summit Bank’s corporate unit head Taha Raza, have been taken into FIA custody in connection with the case.

    PPP's reaction
    In response to the development, PPP today issued a statement linking the "character assassination" of Asif Zardari to the ongoing election campaign.

    "Always a character assassination campaign is launched against Asif Zardari during elections," PPP leader Saeed Ghani claimed.

    "The exploiter gang is frustrated at Bilawal Bhutto-Zardari's popularity," he said, adding that the already closed cases [against Zardari] are being re-opened after they realised the popularity of Bilawal. "Why don't they recall the reference of the judicial murder of Zulfiqar Ali Bhutto?" he asked. "Masters became active after the failure of their pawns," he added.

    Suo motu notice
    The apex court had last week taken suo motu notice of a 2015 probe into suspicious transactions made through 29 ‘benami’ accounts — 16 held in Summit Bank, eight in Sindh Bank and five in UBL.

    Seven individuals, including Zardari and Talpur, were said to be involved in using those accounts for suspicious transactions which summed up to Rs35 billion. The accounts were allegedly used to channel funds received through kickbacks.

    Among the suspected beneficiaries, the apex court has summoned: Nasser Abdulla Lootah, Ansari Sugar Mills Pvt Ltd (Anwar Majeed, Ali Kamal Majeed), Omni Polymer Packages Pvt Ltd, Pak Ethnol Pvt Ltd, Chamber Sugar Mills Pvt Ltd, M/s Agro Farms Thatta Pvt Ltd; Zardari Group Pvt Ltd (Asif Ali Zardari, Faryal Talpur), Parthenon Pvt Ltd (Iqbal Khan Noori), A-One International (account identified in Suspicious Transac*tion Report), Lucky Interna*tional (STR), Logistic Trading (STR), Royal International (STR) and Umair Associates (STR).

    Those who reportedly deposited the money into the accounts were: Bahria Town Karachi (Zain Malik), Sujawal Agro Farms Pvt Ltd, Tando Allahyar Sugar Mills Pvt Ltd, Omni Pvt Ltd, Agro Farms Thatta Pvt Ltd, Alfa Zulu Co Pvt Ltd, Haji Mureed Akbar (banker on behalf of contractor), Sher Mohammad Mugheri & Co (contractor), M/s Sardar Mohammad Ashraf D. Baloch Pvt Ltd (contractor), A-One Interna*tional (STR), Lucky Inter*national (STR), Logistic Trading (I.I. Chundrigar) (STR), Iqbal Metals (STR), Royal International (STR) and Umair Associates (STR).

    On Monday, the top court had directed all suspects, including Zardari and Talpur, to appear before the court.

    https://www.dawn.com/news/1419171/fi...-accounts-case


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  19. #19
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    Ab Zardari teri bari....



    Thank you IK


    #Mein inko rolaonga

  20. #20
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    Quote Originally Posted by Syed1 View Post
    Ab Zardari teri bari....



    Thank you IK
    Not just Zardari!This whole PP leadership in Sindh is corrupt to the core and belongs to an army of gundas.Once IK is done with the elections and gains power,all these thugs will IA be in big trouble.

  21. #21
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    ISLAMABAD: The Supreme Court on Thursday directed the Federal Investigation Agency (FIA) to temporarily halt its investigation against former president Asif Ali Zardari and sister Faryal Talpur till July 25 in the fake bank accounts case.

    Zardari to appear before Supreme Court today

    A two-member bench of the apex court, headed by Chief Justice of Pakistan (CJP) Mian Saqib Nisar, resumed hearing of a suo motu case pertaining to money laundering of Rs35 billion through fake bank accounts. The legal team of Pakistan Peoples Party (PPP) comprising senior party members Advocate Aitzaz Ahsan, Advocate Farooq H Naek and Advocate Latif Khosa represented the party leadership.

    https://tribune.com.pk/story/1755880...ill-elections/
    Last edited by MenInG; 12th July 2018 at 08:57.


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  22. #22
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    CJP denies giving order to place Zardari, Talpur's names on ECL in fake accounts case

    Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Thursday denied that he had ordered former president Asif Zardari and his sister Faryal Talpur's names be placed on the Exit Control List (ECL) in connection to a probe regarding suspicious transactions through 29 'benami' accounts in mainstream banks.

    On Monday, Attorney General Khalid Javed told DawnNewsTV that the apex court had issued directives to the Interior Ministry to place Zardari and Talpur's names on the no-fly list.

    Although certain media reports quoted Interior Ministry officials as denying the development on Monday, caretaker Interior Minister Azam Khan confirmed on Wednesday ─ contrary to the CJP's statement today ─ that the SC had directed the ministry to place Zardari and Talpur's names on the ECL on Monday, and that the ministry had complied with the orders.

    CJP Nisar in today's hearing also asked the Federal Investigation Agency to refrain from questioning both PPP leaders until after the July 25 polls.

    "Tomorrow no one should be able to make excuses that the elections have been rigged," the CJP said.

    Before the elections, all suspects apart from Zardari and Talpur should be included in the investigation, the CJP said.

    Justice Nisar, who is heading the two-judge bench hearing the case, also remarked: "It is necessary to clarify which suspects' names have been placed on the ECL. Are Faryal Talpur and Asif Zardari suspects?"

    "If they are not suspects, then why did the media report that their names have been placed on the ECL?" he asked.

    "We have still not placed their names on the ECL," he said, adding: "This impression must be eliminated."

    The CJP said that whosoever's names had been placed on the ECL would remain there until August 6. If someone turns out to be innocent, their names will then be removed, he added.

    "We took this notice on the basis of media reports," the CJP said. "The corruption scandal should be investigated to reassure poor citizens."

    Zardari's lawyer, Farooq H. Naek, told the court that his client is being accused of holding Rs15 million in his accounts. He told the court that the PPP co-chairman had no ties to the Zardari Group. "He is not even the group's director," Naek added.

    Justice Ijazul Ahsan said that those who haven't played a role in the case should not be harassed.

    The CJP asserted there must be a fair probe into the matter, to which Naek responded that the probe is being conducted by FIA's Najaf Mirza, whom Zardari had earlier filed a case against.

    The chief justice said that a new joint investigation team (JIT) could be set up to probe the case, which concerns a 2015 FIA investigation into fake accounts and fictitious transactions worth up to Rs35 billion conducted through 29 ‘benami’ accounts in Summit Bank, Sindh Bank and UBL.

    Seven individuals are believed to be involved in the suspicious transactions, and the fake accounts have allegedly been used to channel funds received through heavy bribes and kickbacks.

    "There is already a JIT probing the matter," Naek told the court, requesting that Najaf Mirza be withdrawn from the FIA probe into the case.

    The court, however, rejected the request saying that it could not replace Mirza until a complete picture of the situation emerged.

    He added that the court did not wish to impact the impression of politicians, and said that the hearing of this case should be adjourned until after the elections.

    'Fake accounts were not opened'
    Summit Bank Vice President Hussain Lawai, who is currently in FIA custody, was presented in court today.

    Lawai's lawyer told the court that the bank's investment activities had been negatively affected by the 'media campaign'.

    Both judges deliberated over how the media can be stopped from covering the matter.

    The lawyer expressed fear that the entire bank may collapse as a result of the court case against it.

    "The people's only issue will be that their money is safe," the CJP responded, asking Lawai: "What do you have to say about where the Rs35bn came from?"

    "The cases regarding the accounts did not reach me," he told the court.

    The bank must provide assurance that fake accounts are not opened, Justice Ahsan said. "Fake accounts have been opened," he asserted.

    The lawyer, however, denied that fake accounts were opened.

    But the FIA director general stepped in to tell the court that the administration had opened the fake accounts themselves.

    The date of the next hearing has been set as August 6.

    https://www.dawn.com/news/1419599/cj...-accounts-case


    We will never surrender. We win or we die. And don't think it stops there. You will have the next generation to fight; and after the next, the next.

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  23. #23
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    This is going to cause a storm. Establishment sazish and what not.
    Last edited by UN talkz; 12th July 2018 at 10:24.


    Those who stand for nothing fall for anything..

  24. #24
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    Zardari, Talpur's names removed from ECL: sources

    ISLAMABAD: The Interior Ministry has removed the names of former president Asif Ali Zardari and his sister Faryal Talpur from the Exit Control List (ECL), sources told Geo News on Wednesday.

    "Zardari and Talpur's names were removed from the ECL on the directives of the interior secretary," the sources said.

    "The interior secretary had prepared a summary a few days earlier directing that the Pakistan Peoples Party (PPP) leader and his sister's names be removed from the list," they added.

    The move comes after the Supreme Court on July 12 put to rest reports that it had issued directives to bar the PPP co-chairman and his sister from leaving the country for their alleged involvement in a corruption case, sources further said.

    A two-member bench headed by Chief Justice of Pakistan Justice Saqib Nisar. while hearing a suo motu notice into the Federal Investigation Agency's (FIA) probe of a Rs35 billion money-laundering scam, clarified that the brother-sister duo had not been not placed on the ECL.

    Earlier sources had said, the names of the brother-sister duo had been placed on the no-fly list on the orders of the Supreme Court.

    The FIA is investigating 32 people in relation to money-laundering from fictitious accounts, under which Zardari’s close aide and Pakistan Stock Exchange Chairman Hussain Lawai was also arrested earlier this month.

    Zardari and Talpur had also been summoned by the FIA for questioning regarding the case. However, the chief justice directed the FIA not to summon the brother-sister duo till the July 25 election.

    https://www.geo.tv/latest/203768-zar...?5b4efa7287759


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  25. #25
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    Quote Originally Posted by Abdullah719 View Post
    Zardari, Talpur's names removed from ECL: sources

    ISLAMABAD: The Interior Ministry has removed the names of former president Asif Ali Zardari and his sister Faryal Talpur from the Exit Control List (ECL), sources told Geo News on Wednesday.

    "Zardari and Talpur's names were removed from the ECL on the directives of the interior secretary," the sources said.

    "The interior secretary had prepared a summary a few days earlier directing that the Pakistan Peoples Party (PPP) leader and his sister's names be removed from the list," they added.

    The move comes after the Supreme Court on July 12 put to rest reports that it had issued directives to bar the PPP co-chairman and his sister from leaving the country for their alleged involvement in a corruption case, sources further said.

    A two-member bench headed by Chief Justice of Pakistan Justice Saqib Nisar. while hearing a suo motu notice into the Federal Investigation Agency's (FIA) probe of a Rs35 billion money-laundering scam, clarified that the brother-sister duo had not been not placed on the ECL.

    Earlier sources had said, the names of the brother-sister duo had been placed on the no-fly list on the orders of the Supreme Court.

    The FIA is investigating 32 people in relation to money-laundering from fictitious accounts, under which Zardari’s close aide and Pakistan Stock Exchange Chairman Hussain Lawai was also arrested earlier this month.

    Zardari and Talpur had also been summoned by the FIA for questioning regarding the case. However, the chief justice directed the FIA not to summon the brother-sister duo till the July 25 election.

    https://www.geo.tv/latest/203768-zar...?5b4efa7287759
    They will leave if PTI wins.

  26. #26
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    Names of Zardari, Faryal removed from ECL

    ISLAMABAD: In a significant development, the caretaker government on Wednesday removed the names of former president Asif Ali Zardari and his sister Faryal Talpur from the Exit Control List (ECL) as they were deemed not to be involved in a massive money laundering scam.

    A few days ago Chief Justice of Pakistan Mian Saqib Nisar had denied that the two PPP leaders were suspects in a money laundering case.

    According to sources in the government, the interior ministry has removed their names from the ECL and sent copies of a notification issued in this regard to all the authorities concerned.

    The names of Mr Zardari and Ms Talpur had been included in the ECL on the request of the Federal Investigation Agency in a case relating fake accounts and fictitious transactions worth Rs35 billion. Three banks — the Sindh Bank, United Bank of Pakistan and Summit Bank — were said to be involved in the scam. The names of Mr Zardari and Ms Talpur were put on the ECL on July 8 along with those of five other accused in the scam.

    The interior ministry had then claimed that their names had been included in the list on the orders of the Supreme Court.

    https://www.dawn.com/news/1421044/na...moved-from-ecl

  27. #27
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    This was done last week a few days after they had been added to the list.

    Zardari is too powerful and clever to go through being charged for this.

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