Instagram


Pakistan World Cup 2019 Shirts

Sohail Speaks Yasir's Blog Fazeer's Focus

User Tag List

Page 2 of 2 FirstFirst 12
Results 81 to 117 of 117
  1. #81
    Debut
    Jul 2012
    Venue
    UK
    Runs
    4,427
    Mentioned
    56 Post(s)
    Tagged
    3 Thread(s)
    Quote Originally Posted by Pakpak View Post
    His case is not over yet. Its not even started properly.
    Am losing patience...hope we get results soon

  2. #82
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by gazza619 View Post
    Am losing patience...hope we get results soon
    After hearing the chekein of Billo again today, I am hopeful that the Sindh mafia will be taken down.

  3. #83
    Debut
    Feb 2006
    Runs
    30,844
    Mentioned
    338 Post(s)
    Tagged
    5 Thread(s)
    Asif Zardari is masterful under pressure, he is a master of leaving no trail of evidence, of having witnesses, lawyers, middle men, judges killed, paying people off to destroy evidence. The man has not been to prison and gotten exonerated from each and every case he faced for nothing. Will not be surprised if the SC exonerates him. The SC let Ayyan Ali leave Pakistan as well

  4. #84
    Debut
    Sep 2011
    Runs
    5,185
    Mentioned
    73 Post(s)
    Tagged
    1 Thread(s)
    Quote Originally Posted by gazza619 View Post
    Why is Zardari not behind bars as yet. Has there been a deal?
    The criminal trials haven't even started yet. Judiciary system is really slow in Pakistan that's why it'll take a long time for these cases to reach their logical conclusion. Law Minster Faroogh Naseem is working on to make it work quick but it'll take time as they'll have to pass laws & even ammend constitution and it's not in the interest of opposition, coalition partners and even some members of the government for trials to be speedy.

    Quote Originally Posted by Savak View Post
    Asif Zardari is masterful under pressure, he is a master of leaving no trail of evidence, of having witnesses, lawyers, middle men, judges killed, paying people off to destroy evidence. The man has not been to prison and gotten exonerated from each and every case he faced for nothing. Will not be surprised if the SC exonerates him. The SC let Ayyan Ali leave Pakistan as well
    If you read the JIT report he is just a overconfident crook, not a master of anything. He has left a plethora of evidence behind. That's why you'll see unlike PML-N politicians, PPP politicians aren't even defending them properly.
    Last edited by Zeeraq; 13th January 2019 at 21:00.

  5. #85
    Debut
    Sep 2011
    Runs
    5,185
    Mentioned
    73 Post(s)
    Tagged
    1 Thread(s)

    Zardari, Talpur challenge SC order in fake accounts case; say it is 'not justified at all'

    Former president Asif Ali Zardari and his sister Faryal Talpur on Monday challenged a verdict passed earlier this month by the Supreme Court in a case pertaining to fake accounts, saying that the top court "had no justification at all" for passing an order in the case.

    Last year, the Joint Investigation Team (JIT) formed by the Supreme Court had submitted a report alleging that a close nexus had been found between a troika of Zardari Group, Bahria Town and Omni Group in the ‘fake accounts' scam. The report revealed that at least 29 bank accounts had been identified as fake which had been used for money laundering of Rs42 billion.

    The top court, in an order passed in the case on Jan 7, had referred the JIT report and evidence collected to the National Accountability Bureau (NAB) for further investigation, directing the anti-corruption watchdog to wrap up its investigation within two months.

    "In the facts and circumstances of the case and in the light of the JIT report, which has no evidentiary value in the eyes of law, this honourable court was not justified at all to passing any order at all, giving directions to NAB, thereby curtailing rights of the petitioners and others," the appeal submitted on Monday read.

    The review petition argued that there were "no direct allegations" levelled by the JIT against the petitioners and the report itself had "recommended further probe" against the accused.

    "The failure of the JIT to probe allegations of FIA (Federal Investigation Agency) were endorsed by this honourable court vide order dated Jan 7, 2019, thereby issuing certain directions which are uncalled for, illegal and require revisit and review," the petition said.

    The appeal declared that the filing of a reference in NAB Rawalpindi was "unlawful" as the "entire alleged record" of the case was in Karachi. The top court, in its issued judgement, had directed NAB to file references against the accused in an accountability court in Rawalpindi or Islamabad — not in Karachi.

    Review petition also pointed out that the FIA had so far been unable to submit a final chalan in the banking court and the petitioners had been willing to cooperate in the investigation.

    The petition termed the the order as "contrary to the spirit of the rule of law and the constitutional dispensation" and urged the court to "recall and review" its decision.

    Last week, NAB formed a combined investigation team (CIT) to probe alleged ‘fake’ bank accounts and money laundering suspicions against top Pakistan Peoples Party leadership, bankers and players in the real estate business.

    The CIT, which is an internal NAB mechanism, was formed by the bureau’s chairman, retired Justice Javed Iqbal, in a high-level meeting held at the NAB headquarters.

    According to the NAB spokesperson, the SC judgement pertaining to the fake accounts case was reviewed at the NAB meeting. NAB chief Javed Iqbal is to directly supervise the official proceedings of the CIT, as per law.

    It was decided at the meeting that investigations into fake bank accounts and money laundering would be taken to their logical conclusion in the light of the judgement of the apex court and on the basis of solid evidence. The accountability bureau has asked the media to meanwhile avoid speculation.

    The apex earlier this month had asked NAB to conclude its investigation within two months; those found guilty of corruption will have two options – either face a reference or ask for a plea bargain. Though the JIT had recommended 16 references against the accused, how it would treat the JIT report and how many references would be filed depended on NAB.

    https://www.dawn.com/news/1460343/za...stified-at-all

  6. #86
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by Zeeraq View Post
    Former president Asif Ali Zardari and his sister Faryal Talpur on Monday challenged a verdict passed earlier this month by the Supreme Court in a case pertaining to fake accounts, saying that the top court "had no justification at all" for passing an order in the case.

    Last year, the Joint Investigation Team (JIT) formed by the Supreme Court had submitted a report alleging that a close nexus had been found between a troika of Zardari Group, Bahria Town and Omni Group in the ‘fake accounts' scam. The report revealed that at least 29 bank accounts had been identified as fake which had been used for money laundering of Rs42 billion.

    The top court, in an order passed in the case on Jan 7, had referred the JIT report and evidence collected to the National Accountability Bureau (NAB) for further investigation, directing the anti-corruption watchdog to wrap up its investigation within two months.

    "In the facts and circumstances of the case and in the light of the JIT report, which has no evidentiary value in the eyes of law, this honourable court was not justified at all to passing any order at all, giving directions to NAB, thereby curtailing rights of the petitioners and others," the appeal submitted on Monday read.

    The review petition argued that there were "no direct allegations" levelled by the JIT against the petitioners and the report itself had "recommended further probe" against the accused.

    "The failure of the JIT to probe allegations of FIA (Federal Investigation Agency) were endorsed by this honourable court vide order dated Jan 7, 2019, thereby issuing certain directions which are uncalled for, illegal and require revisit and review," the petition said.

    The appeal declared that the filing of a reference in NAB Rawalpindi was "unlawful" as the "entire alleged record" of the case was in Karachi. The top court, in its issued judgement, had directed NAB to file references against the accused in an accountability court in Rawalpindi or Islamabad — not in Karachi.

    Review petition also pointed out that the FIA had so far been unable to submit a final chalan in the banking court and the petitioners had been willing to cooperate in the investigation.

    The petition termed the the order as "contrary to the spirit of the rule of law and the constitutional dispensation" and urged the court to "recall and review" its decision.

    Last week, NAB formed a combined investigation team (CIT) to probe alleged ‘fake’ bank accounts and money laundering suspicions against top Pakistan Peoples Party leadership, bankers and players in the real estate business.

    The CIT, which is an internal NAB mechanism, was formed by the bureau’s chairman, retired Justice Javed Iqbal, in a high-level meeting held at the NAB headquarters.

    According to the NAB spokesperson, the SC judgement pertaining to the fake accounts case was reviewed at the NAB meeting. NAB chief Javed Iqbal is to directly supervise the official proceedings of the CIT, as per law.

    It was decided at the meeting that investigations into fake bank accounts and money laundering would be taken to their logical conclusion in the light of the judgement of the apex court and on the basis of solid evidence. The accountability bureau has asked the media to meanwhile avoid speculation.

    The apex earlier this month had asked NAB to conclude its investigation within two months; those found guilty of corruption will have two options – either face a reference or ask for a plea bargain. Though the JIT had recommended 16 references against the accused, how it would treat the JIT report and how many references would be filed depended on NAB.

    https://www.dawn.com/news/1460343/za...stified-at-all
    Another desperate attempt to delay the cases in the hope that events turn their away and they can bargain for another NRO like they did with Mush. If Malik Riaz is willing to pay billions AZ should do the same and face 20 years in jail.

  7. #87
    Debut
    Oct 2007
    Venue
    Singapore
    Runs
    3,376
    Mentioned
    15 Post(s)
    Tagged
    1 Thread(s)
    Murad Saeed just gave details of Rs 100+billion corruption of Pmln in 3-4 motorway projects only. IN Arshad Shareef ary show


    "Too often we... enjoy the comfort of opinion without the discomfort of thought"-JFK

  8. #88
    Debut
    Feb 2006
    Runs
    30,844
    Mentioned
    338 Post(s)
    Tagged
    5 Thread(s)
    The beauty of Zardari, finding ways to get himself out of any mess. The fact that a criminal like him roams around freely like a Don in Pakistan without fear shows how pathetic and ineffective our law enforcement agencies, the legal system, the quality of the prosecution and investigative, analysts are

  9. #89
    Debut
    Feb 2006
    Runs
    30,844
    Mentioned
    338 Post(s)
    Tagged
    5 Thread(s)
    I wonder what is the progress regarding this case? Has it been forgotten now?

  10. #90
    Debut
    Oct 2004
    Runs
    102,874
    Mentioned
    1852 Post(s)
    Tagged
    20 Thread(s)
    KARACHI – Owais Muzaffar, the adopted son of Hakim Ali Zardari and the foster-brother of Pakistan’s former President Asif Ali Zardari, has been taken into custody by Interpol in Dubai, according to media reports.

    Owais Muzaffar’s biological father worked for Hakim Ali Zardari as manager of Bambino Cinema in Karachi.

    https://en.dailypakistan.com.pk/****...mpression=true


    For the latest updates on Cricket, follow @PakPassion on Twitter

  11. #91
    Debut
    Jan 2009
    Venue
    Behind you
    Runs
    5,638
    Mentioned
    237 Post(s)
    Tagged
    3 Thread(s)
    Quote Originally Posted by Savak View Post
    I wonder what is the progress regarding this case? Has it been forgotten now?
    ?

    Its ongoing.

  12. #92
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)

  13. #93
    Debut
    Aug 2013
    Runs
    11,424
    Mentioned
    597 Post(s)
    Tagged
    2 Thread(s)
    Hopefully he come out guilty from this.


    "Life is Pain"
    ~House~

  14. #94
    Debut
    Oct 2013
    Venue
    Karachi
    Runs
    6,099
    Mentioned
    510 Post(s)
    Tagged
    5 Thread(s)
    Still waiting to see him and his son behind bars.

  15. #95
    Debut
    Apr 2009
    Venue
    Australia
    Runs
    7,540
    Mentioned
    1277 Post(s)
    Tagged
    6 Thread(s)

    Zardari, Talpur reach accountability court in fake accounts case

    PPP President Asif Ali Zardari and his sister Faryal Talpur on Monday morning arrived at an accountability court in Islamabad for a hearing of the fake accounts case amid tight security, DawnNewsTV reported.

    The two PPP leaders have reached the court in connection with the fake accounts case which was earlier being heard in a banking court in Karachi.

    The case had been transferred from Karachi to an accountability court in the capital on the National Accountability Bureau's (NAB) appeal. The Sindh High Court had rejected appeals against the decision.

    Security in the capital has been put on high alert, with at least 1,650 security officials deployed within and around the judicial complex to avoid any untoward situation during the hearing.

    A police official told Dawn that 1,500 police officials, including the anti-riot force, commandos and women officials will be deployed, along with Rangers, Special Branch and Traffic Police officials.

    'Another clash possible'
    A senior police official told Dawn on Sunday that as Zardari and Talpur would appear before the court today, the possibility of another clash with the party workers could not be ruled out.

    "Last time a large number of PPP workers had arrived from outside Islamabad so personnel of law enforcement agencies have been deputed at the entry points of the city. Moreover, workers who were involved in the clash have been identified and would be arrested if they arrived in the city. Apart from it, reserve force has been directed to remain on a standby as they can be called any time," he said.

    Last month, when PPP Chairman Bilawal Bhutto Zardari and his father appeared before the accountability court, PPP workers had clashed with police, leading to at least 20 workers being arrested, while cases were registered against 70 workers including Senator Mustafa Nawaz Khokhar and Raja Shakil Abbasi. Nine police officials and a journalist were injured in the tussle.

    The FIA had named Asif Zardari, Faryal Talpur, Omni Group chairman Anwar Majeed, his sons and over 10 others as suspects in an interim charge sheet filed in the banking court in August 2018 for alleged money laundering to the tune of over Rs4 billion after 29 ‘fake’ bank accounts were found opened in three banks — Summit Bank, Sindh Bank and United Bank Ltd.

    On March 15, 2019, a banking court had granted NAB's request to transfer the case to the accountability court in Rawalpindi for trial.

    The orders had been given after the Supreme Court — which had taken suo motu notice of the case and constituted a JIT to probe the matter — referred the matter to NAB to launch its probe independently and complete it within two months.

    https://www.dawn.com/news/1474721/za...-accounts-case

  16. #96
    Debut
    Mar 2016
    Venue
    Pakistan
    Runs
    702
    Mentioned
    48 Post(s)
    Tagged
    0 Thread(s)
    The fake accounts case on Monday took a fresh turn as two of the accused expressed their willingness before an accountability court in Islamabad to become approvers against PPP President Asif Ali Zardari and his sister Faryal Talpur.

    The case was earlier being heard in a banking court in Karachi but had been shifted to an accountability court in Islamabad upon an appeal by the National Accountability Bureau (NAB).

    Zardari, Talpur and others accused nominated in the case appeared before the court amid tight security, with at least 1,650 security officials deployed within and around the judicial complex to avoid any untoward situation during the hearing.

    As the hearing began, Kiran Aman and Noreen Sultan who are among the 30 accused nominated in the case by NAB told the court that they are ready to testify as witnesses and had filed an application in this regard with the NAB chairman, but the bureau had named them as accused instead.

    The accountability judge asked NAB to verify, using the case record, if Kiran and Noreen had informed the court of their willingness to testify in the case against the other accused persons.

    Both the accused had filed applications before the court saying they could not afford to engage a defence lawyer.

    Zardari, while talking to reporters as he sat in court, said he was seated in the same chair former premier Nawaz Sharif used to sit in during his trial in the Al-Azizia and Flagship Investment references. Zardari described Nawaz Sharif as "a noble man" and himself as "a humble one".

    He added that the establishment should be asked about the trial of former military dictator Pervez Musharraf.

    The court marked the attendance of the accused persons and ordered the distribution of copies of the reference among their lawyers. The case was adjourned until April 16, and both Zardari and Talpur left the premises without further interaction with the press outside the court.

    Meanwhile, police arrested two female workers of the PPP from outside the federal judicial complex as they were trying to enter into the accountability court to witness the appearance of their leaders.

    'Another clash possible'
    A senior police official told Dawn on Sunday that as Zardari and Talpur would appear before the court today, the possibility of another clash with the party workers could not be ruled out.

    "Last time a large number of PPP workers had arrived from outside Islamabad so personnel of law enforcement agencies have been deputed at the entry points of the city. Moreover, workers who were involved in the clash have been identified and would be arrested if they arrived in the city. Apart from it, reserve force has been directed to remain on a standby as they can be called any time," he said.

    Last month, when PPP Chairman Bilawal Bhutto Zardari and his father appeared before the accountability court, PPP workers had clashed with police, leading to at least 20 workers being arrested, while cases were registered against 70 workers including Senator Mustafa Nawaz Khokhar and Raja Shakil Abbasi. Nine police officials and a journalist were injured in the tussle.

    The FIA had named Asif Zardari, Faryal Talpur, Omni Group chairman Anwar Majeed, his sons and over 10 others as suspects in an interim charge sheet filed in the banking court in August 2018 for alleged money laundering to the tune of over Rs4 billion after 29 ‘fake’ bank accounts were found opened in three banks — Summit Bank, Sindh Bank and United Bank Ltd.

    On March 15, 2019, a banking court had granted NAB's request to transfer the case to the accountability court in Rawalpindi for trial.

    The orders had been given after the Supreme Court — which had taken suo motu notice of the case and constituted a JIT to probe the matter — referred the matter to NAB to launch its probe independently and complete it within two months.

    https://www.dawn.com/news/1474721/ne...zardari-talpur

  17. #97
    Debut
    Oct 2015
    Venue
    Andromeda
    Runs
    3,232
    Mentioned
    30 Post(s)
    Tagged
    2 Thread(s)
    Zardari described Nawaz Sharif as "a noble man" and himself as "a humble one".
    Lolz. What does he smoke?

  18. #98
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)

  19. #99
    Debut
    Oct 2015
    Venue
    Andromeda
    Runs
    3,232
    Mentioned
    30 Post(s)
    Tagged
    2 Thread(s)
    Quote Originally Posted by Bewal Express View Post
    Man, how do these thieves even sleep at night? It's genuinely beyond me to understand.

    Maybe my environment has raised me to never steal.

    Lanat on these thieves and their supporters.

  20. #100
    Debut
    Jan 2015
    Venue
    Karachi, Pakistan
    Runs
    38,694
    Mentioned
    1790 Post(s)
    Tagged
    2 Thread(s)
    Quote Originally Posted by Bewal Express View Post
    Man if you accumulate all the wealth in these thousands of fake accounts it will run into hundreds of billions.



    No wonder our economy is in the ICU. Mush left an economy that was growing rapidly at 7-9% with minimal trade and current account deficits. Then these democrats took over and started to loot and plunder with both hands and feet.


    I'd even take a military dictatorship of Musharraf over the "democracy" of Nawaz Sharif and Asif Zardari.


    #Hum apko container deingaye dharnay ke liyay

  21. #101
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by WhenSultansBowled View Post
    Man, how do these thieves even sleep at night? It's genuinely beyond me to understand.

    Maybe my environment has raised me to never steal.

    Lanat on these thieves and their supporters.
    They sleep like babies because they dont have conscience. These are evil people that dont believe Allah, they believe in the dollar.

  22. #102
    Debut
    Feb 2006
    Runs
    30,844
    Mentioned
    338 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by Rinnegan Sasuke View Post
    The fake accounts case on Monday took a fresh turn as two of the accused expressed their willingness before an accountability court in Islamabad to become approvers against PPP President Asif Ali Zardari and his sister Faryal Talpur.

    The case was earlier being heard in a banking court in Karachi but had been shifted to an accountability court in Islamabad upon an appeal by the National Accountability Bureau (NAB).

    Zardari, Talpur and others accused nominated in the case appeared before the court amid tight security, with at least 1,650 security officials deployed within and around the judicial complex to avoid any untoward situation during the hearing.

    As the hearing began, Kiran Aman and Noreen Sultan who are among the 30 accused nominated in the case by NAB told the court that they are ready to testify as witnesses and had filed an application in this regard with the NAB chairman, but the bureau had named them as accused instead.

    The accountability judge asked NAB to verify, using the case record, if Kiran and Noreen had informed the court of their willingness to testify in the case against the other accused persons.

    Both the accused had filed applications before the court saying they could not afford to engage a defence lawyer.

    Zardari, while talking to reporters as he sat in court, said he was seated in the same chair former premier Nawaz Sharif used to sit in during his trial in the Al-Azizia and Flagship Investment references. Zardari described Nawaz Sharif as "a noble man" and himself as "a humble one".

    He added that the establishment should be asked about the trial of former military dictator Pervez Musharraf.

    The court marked the attendance of the accused persons and ordered the distribution of copies of the reference among their lawyers. The case was adjourned until April 16, and both Zardari and Talpur left the premises without further interaction with the press outside the court.

    Meanwhile, police arrested two female workers of the PPP from outside the federal judicial complex as they were trying to enter into the accountability court to witness the appearance of their leaders.

    'Another clash possible'
    A senior police official told Dawn on Sunday that as Zardari and Talpur would appear before the court today, the possibility of another clash with the party workers could not be ruled out.

    "Last time a large number of PPP workers had arrived from outside Islamabad so personnel of law enforcement agencies have been deputed at the entry points of the city. Moreover, workers who were involved in the clash have been identified and would be arrested if they arrived in the city. Apart from it, reserve force has been directed to remain on a standby as they can be called any time," he said.

    Last month, when PPP Chairman Bilawal Bhutto Zardari and his father appeared before the accountability court, PPP workers had clashed with police, leading to at least 20 workers being arrested, while cases were registered against 70 workers including Senator Mustafa Nawaz Khokhar and Raja Shakil Abbasi. Nine police officials and a journalist were injured in the tussle.

    The FIA had named Asif Zardari, Faryal Talpur, Omni Group chairman Anwar Majeed, his sons and over 10 others as suspects in an interim charge sheet filed in the banking court in August 2018 for alleged money laundering to the tune of over Rs4 billion after 29 ‘fake’ bank accounts were found opened in three banks — Summit Bank, Sindh Bank and United Bank Ltd.

    On March 15, 2019, a banking court had granted NAB's request to transfer the case to the accountability court in Rawalpindi for trial.

    The orders had been given after the Supreme Court — which had taken suo motu notice of the case and constituted a JIT to probe the matter — referred the matter to NAB to launch its probe independently and complete it within two months.

    https://www.dawn.com/news/1474721/ne...zardari-talpur
    This is the height of irresponsibility, why reveal the names of the people who wish to testify against the main culprits, this is only going to put them and their families under severe security risks. Our media is incredibly callous and uncaring.

  23. #103
    Debut
    Oct 2017
    Runs
    1,202
    Mentioned
    7 Post(s)
    Tagged
    0 Thread(s)
    Why mention Musharraf lol

  24. #104
    Debut
    Jan 2012
    Venue
    Sialkot
    Runs
    2,388
    Mentioned
    230 Post(s)
    Tagged
    0 Thread(s)
    Quote Originally Posted by Savak View Post
    This is the height of irresponsibility, why reveal the names of the people who wish to testify against the main culprits, this is only going to put them and their families under severe security risks. Our media is incredibly callous and uncaring.
    And why NAB didn't entertain their request and didn't include them in witness category.

    Contrary to common perception, this is a clear evidence that NAB is actually helping crooks. Playing to the gallery by filing references and deliberately manipulating proceedings inclined to favour leeches.

  25. #105
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by last_knight View Post
    And why NAB didn't entertain their request and didn't include them in witness category.

    Contrary to common perception, this is a clear evidence that NAB is actually helping crooks. Playing to the gallery by filing references and deliberately manipulating proceedings inclined to favour leeches.
    NAB is full of crooked employees( Noora and PPP APPOINTMENTS) from the previous chairman Zaman to the present Charmain and most of their employees. They delibrately make mistakes as happened with the NS appeal when their prosecutor left his brief case at home or something stupid like that.

  26. #106
    Debut
    Apr 2013
    Venue
    Karachi
    Runs
    30,451
    Mentioned
    1408 Post(s)
    Tagged
    4 Thread(s)
    'Zardari could tamper records if not arrested,' NAB tells IHC

    The National Accountability Bureau (NAB) on Friday formally stated the reasons for its opposition to the interim bail granted to former PPP co-chairperson Asif Ali Zardari by the Islamabad High Court (IHC) in the fake accounts case.

    The IHC had on Wednesday extended Zardari and his sister Faryal Talpur's interim bails till April 29, and directed the NAB to furnish details of ongoing and pending inquiries against the PPP leader.

    The bureau, in its report presented to the court today, explained its opposition to bail, saying that the former president "may tamper records" if not taken into custody. Furthermore, it accused Zardari of not cooperating with the investigation team.

    According to the corruption watchdog, Zardari fraudulently obtained Rs1.5 billion in loans for his Park Lane company through other firms.

    The bureau has alleged that Zardari, in connivance with former prime minister and fellow party leader Syed Yousaf Raza Gillani, illegally obtained three luxury bullet-proof cars, two BMWs and one Toyota Lexus from the Toshakhana (the state gift repository), which were gifted by the governments of UAE and Libya.

    NAB further said that that Zardari paid Rs37.16 million as duty/tax on the said vehicles through cheques issued from the fake accounts in question.

    "NAB has collected documentary evidence in accordance with the law," it added. "However, it is the petitioner that is not cooperating with NAB. Moreover, the petitioner remained at influential positions. Therefore, tampering of evidence on his part cannot be ruled out."

    The fake accounts case, through which billions of rupees were allegedly laundered, was initially registered in 2015 against former Pakistan Stock Exchange chairman Hussain Lawai, who is said to be close to Zardari. Later, the PPP co-chairperson and his sibling were also added to the probe for allegedly using the accounts under investigation for suspicious transactions.

    https://www.dawn.com/news/1475645/za...-nab-tells-ihc


    Follow PakPassion on Twitter, Facebook and Instagram!

  27. #107
    Debut
    Feb 2006
    Runs
    30,844
    Mentioned
    338 Post(s)
    Tagged
    5 Thread(s)
    Which documents will Zardari tamper? Doesn't the NAB, FIA, FBR, SBP have all the documentation they need? Does our prosecution know how to build a case and prosecute?

  28. #108
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by Savak View Post
    Which documents will Zardari tamper? Doesn't the NAB, FIA, FBR, SBP have all the documentation they need? Does our prosecution know how to build a case and prosecute?
    It means intimidated witnesses or attempting to bribe them.

  29. #109
    Debut
    Feb 2006
    Runs
    30,844
    Mentioned
    338 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by Bewal Express View Post
    It means intimidated witnesses or attempting to bribe them.
    Witnesses and family members should have been in protective custody by now

  30. #110
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by Savak View Post
    Witnesses and family members should have been in protective custody by now
    This is PK,so they won't be.

  31. #111
    Debut
    Apr 2013
    Venue
    Karachi
    Runs
    30,451
    Mentioned
    1408 Post(s)
    Tagged
    4 Thread(s)


    Follow PakPassion on Twitter, Facebook and Instagram!

  32. #112
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by Abdullah719 View Post
    Nelson Mandela? What! Was Nelson a crook?

  33. #113
    Debut
    Jul 2012
    Venue
    UK
    Runs
    4,427
    Mentioned
    56 Post(s)
    Tagged
    3 Thread(s)
    Quote Originally Posted by Abdullah719 View Post
    Lol. What a funny man!

  34. #114
    Debut
    Oct 2017
    Runs
    1,202
    Mentioned
    7 Post(s)
    Tagged
    0 Thread(s)
    Quote Originally Posted by Abdullah719 View Post
    Blasphemy if ive ever seen it.

  35. #115
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    @saadibaba. Let's see your response to this criminality. And look at who pays Billos house

  36. #116
    Debut
    Apr 2013
    Venue
    Karachi
    Runs
    30,451
    Mentioned
    1408 Post(s)
    Tagged
    4 Thread(s)



    Let us steal in peace!


    Follow PakPassion on Twitter, Facebook and Instagram!

  37. #117
    Debut
    Nov 2005
    Venue
    England
    Runs
    13,791
    Mentioned
    339 Post(s)
    Tagged
    5 Thread(s)
    Quote Originally Posted by Abdullah719 View Post



    Let us steal in peace!
    And apparently he is the great hope for the PPP. I am more convinced than ever that Afridis description of Billo being a puppet is very accurate. I wonder whose "finger" is controlling Billo?


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •