RE: {GRP} FW: Pakistan can not be a religious/Mulla state./NEED FOR QURANIC KNOWLEDGE TO CURB ALL DEVIATIONS.

[Alaعلاء الدينddin‎]

 Allah save all muslims

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From: syd...@hotmail.com
To: hashim...@hotmail.com; dare...@hotmail.com; global-r...@googlegroups.com; latif.m....@gmail.com; mi...@nawaijang.com; drsh...@bellsouth.net; mshoai...@googlegroups.com; moderat...@yahoogroups.com; umah...@hotmail.com; dr.n...@yahoo.com; jaza...@hotmail.com; roshn...@yahoo.com; nafeesh...@hotmail.com; aijaz_...@hotmail.com; nizmo...@gmail.com; hsid...@thestar.ca; dr.muft...@gmail.com; irsha...@gmail.com; aamirl...@aamirliaquat.com; in...@islamicfoundation.ca; moder...@yahoo.com; fronti...@hotmail.com; min...@yahoo.com; pakist...@bellnet.ca; in...@londonschoolofislamics.org.uk; pakus...@gmail.com; pakistan...@gmail.com; nawaipak...@gmail.com; ja...@rifiela.com; rubina...@rogers.com; newj...@iamc.com; no...@rehmat-e-alam.com; bic...@hotmail.com; abba...@gmail.com; in...@daruliman.org; i...@islam.ca; saba...@hotmail.com; javed....@aaj.tv; edi...@nation.com.pk; edi...@express.com.pk; qasima...@hotmail.com; fo...@rogers.com; ory...@yahoo.com; kha...@rogers.com; jami...@jamiomar.org; jazoo...@yahoo.com; khale...@yahoo.co.uk; firoz...@hotmail.com; in...@shuracouncil.org; in...@tanzeem.org; paktim...@yahoo.ca; newsh...@etv.co.in; ummahfo...@hotmail.com; m.na...@onelawforall.org.uk; akh...@gmail.com; khshai...@gmail.com; nafm...@gmail.com; general...@gmail.com; editor...@dawn.com; ambiti...@gmail.com; ghulam...@yahoo.com; muslim...@ameritech.net; in...@alhudainstitute.ca; in...@isocambridge.com; in...@cair.com; spe...@na.gov.pk; ummaabro...@rollanet.org; in...@masjidibrahim.ca; irt...@yahoo.com; canadian...@gmail.com; learn...@mmcc-canada.org; khan...@msn.com; weeklyp...@aol.com; farruk...@yahoo.com; isnapr...@isna.net; syedf....@gmail.com; patel...@yahoo.com; qurananda...@gmail.com; in...@centralmosque.ca; abida.r...@gmail.com; rana.humay...@gmail.com; capit...@geo.tv; edi...@muslimnews.co.uk; khali...@mgcpakistan.com; a...@geo.tv; journalis...@gmail.com; aik...@gmail.com; hassa...@hotmail.com; jang....@geo.tv; urdudi...@yahoo.com; aimsinter...@yahoo.co.uk; as...@nawaijang.com; ahm...@parliament.uk; msa...@thenation.co.uk; geopaki...@gmail.com; newsli...@yahoo.co.uk; theedi...@gmail.com; sheikhm...@hotmail.com; zuby...@yahoo.com; mayo...@gmail.com; ptvop...@gmail.com; salee...@janggroup.com.pk; dailye...@yahoo.com; sultan...@gmail.com; kha...@dunyatv.tv; in...@shehri.org; in...@ingelab.com; t...@expressnews.tv; genera...@gmail.com; alich...@urdupoint.com; saqlai...@bbc.co.uk; rajaa...@hotmail.com; column...@gmail.com; reader...@nation.com.pk; pmlnpa...@gmail.com; pm...@btinternet.com; in...@pmln.pk; secr...@cabinet.gov.pk; chai...@senate.gov.pk; senat...@gmail.com; s...@arynews.tv; ahhuss...@gmail.com; k...@arynews.tv; uet_l...@yahoogroups.com; abidar...@yahoo.com; van...@aol.com; chakla...@yahoo.com; tsidd...@aol.com; chmra...@shaw.ca; ksidd...@aol.com; intif...@gmail.com; bittert...@gmail.com; 7...@mail.towardsquran.com; shaikh.i...@yahoo.com; shakeel_...@yahoo.com; sha...@europe.com; sherw...@yahoo.com; myu...@shaw.ca; javai...@sympatico.ca; a...@hotmail.com; aliraz...@yahoo.com
Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state./NEED FOR QURANIC KNOWLEDGE TO CURB ALL DEVIATIONS.
Date: Sat, 4 Apr 2015 17:37:22 -0400

Enough is enough. We have seen how our Mulla community have exploited Islam for their selfish ends by following the British policy of divide and rule. We Muslims today are more divided not only on sectarian basis but also on Maslak, Fiqah, party, group, Baba, Pir, cult basis.
 
If Islam is one Deen with One last Prophet and last Book of Guidance, the Holy Quran, then why the selfish Mullas are dividing us.
 
....Why don't they merge into one another to make a single Islamic party to rule Pakistan and thus promote unity of the nation as per Islam (49:10).
....Why they celebrate Eid on two to three days by following the policy of divide and rule of the Britishers.
.... Why the Mullas and their groups/parties have divided our House of Allah into sects, sub sects, Maslak, Fiqah, party and group basis. There was no such division of Masajid in our Prophet's time. Is it Islamic now?
....In our Prophet's time and thereafter, there were no groups, party, Maslak, Fiqah, sect, sub sect, Pir, Faqir, Baba, Tawaiz, Ganday, Jadoo, Tona, Wasila/Mazar worship of dead saints, un Islamic customs and practices, Shirk, Bidah, special Dua business so common now. Why the Mulla community don't struggle to end such un Islamic differences as Islam prohibits division of Islam (3:103,105/21:92-93/23:52) and promotes one Ummah concept (49:10). 
.....Why don't the Mullas avoid adopting Islam as a commercial profession to make money against its strict prohibition of Allah even to our Prophet as such people will go to Hell (2:41,174-175/6:90/9:34/12:104/16:95/25:57). This is a Fi Sabil Illah voluntary work to earn the Blessings of Allah.  Our Prophet worked hard to earn his livelihood.
......Allah directs us to follow only those i.e. Alims/Maulanas/Imams/Mullas/Muftis/Moulvi who do not ask for payment (36:21) being a Fi Sabil Illah work.
......Why our Mullas and Masjid Imams generally avoid projecting and explaining the Quranic Guidance (3:7) on all matters of life with solution to various problems faced by us as Islam being a complete way of life (5:3) and instead indulge in long time wasting Khitabs/speeches exploiting weak and unauthentic Hadiths, tales, stories, sayings, traditions and Arabic history to deviate and confuse us.
....There is no priesthood/Mullaism in Islam as in Christianity (57:27) like Pope, Bishops etc.to act as middle man/Wasila to Allah and exploit the people as all are directly accountable to Allah alone.
 
.... We should all remember that our Prophet never wrote any Hadith himself as to be termed authentic. They were written after more than 100 years after the demise of our noble Prophet and thereafter subject to usual manipulations/corrections/amendments etc.so much so we search for Sahih Hadiths meaning there are wrong and bogus Hadiths as well.
 
.... Hence in view of the above facts we should accept only such Hadiths along with tales, stories, sayings, traditions and Arabic history so commonly quoted and exploited which are in accordance with the Quran only as Allah's Words are neither changeable nor amendable not even by our Prophet (10:15,64,94-95,109/16:64/18:27/24:54/33:62/46:9). Be bold to reject weak, unauthentic, manipulated Hadiths usually exploited to deviate and confuse us. Follow Allah not exploiting Mulla.
 
....Lastly I would request all those who don't know Arabic to read the translation of Quran in our own language to understand Islam correctly in order to avoid all exploitation and deviation. There is no binding at all by Allah that we should all learn Arabic to read and understand Quran or otherwise simply read, recite and make Hifz of Quran without understanding and depend on Mullas to guide and deviate us.The Pakistan TV (PTV) is daily broadcasting Quran with its easy translation in the morning hours which should be listened by all of us. Neither there is any need to grow long and uncut beard and wear Arabic dress to become pro Arab and some of our women out of their over-love for Islam wear total coffin clad type Burqa from head to foot even covering their fingers with gloves. A scarf with modest dress is enough. Please stop over-acting.  
 
...Tilawath in Arabic means to read, understand and follow all the Guidance of Allah as mentioned in the Quran strictly and certainly not to simply read, recite and make Hifz of Quran without understanding as generally projected by our Mullas to keep us under their religious control. Commercial Mulla like Hashim Attari etc. will never agree to what is honestly written above according to Quran. They are exploiters of Islam. Avoid them. Follow Allah, Holy Quran and such authtentic Hadiths which are in conformity with the Quran only. Thanks. Please circulate.
 
Syed Sadruddin Hussain,
Markham, On.

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From: hashim...@hotmail.com
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Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state./NEED FOR QURANIC KNOWLEDGE TO CURB ALL DEVIATIONS.
Date: Tue, 31 Mar 2015 18:28:10 +0500

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From: hashim...@hotmail.com
To: dare...@hotmail.com
Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state./NEED FOR QURANIC KNOWLEDGE TO CURB ALL DEVIATIONS.
Date: Mon, 30 Mar 2015 23:43:00 +0500

THIS IS THE LANGUAGE OF NEWLY CREATED SECT OF MOULVI SAEED.

NOW READERS COMES TO KNOW THE WORST BAD LANGUAGE OF THIS GROUP.

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From: dare...@hotmail.com
To: hashim...@hotmail.com
Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state./NEED FOR QURANIC KNOWLEDGE TO CURB ALL DEVIATIONS.
Date: Sun, 29 Mar 2015 16:52:42 -0400

Shut up Choothia. 

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From: hashim...@hotmail.com
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Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state./NEED FOR QURANIC KNOWLEDGE TO CURB ALL DEVIATIONS.
Date: Fri, 20 Mar 2015 12:19:39 +0500

ALL READERS CHECK...... WHAT THIS MUNAFIQ MOLVI SAEED SAYING....... ONLY GAME OF BLAME.... SELF MADE ALLEGATIONS BUT NO PROOF NO EVIDENCE NO REFERENCE OF QURAN O HADIS.......... I THINK NOW ALL SUPPORTERS OF THIS NEWLY ESTABLISHED SECTARIAN GROUP OF MOLVI SAEED WILL ADMIT THAT THIS SO CALLED MOLVI.... ONLY SYAING HANKY PANKY.......... CHECK HIS DATE OF BIRTH...... HE IS CLAIMING TO BE RIGHT AND DECLARING ALL OUR PREVIOUS ULEMA AS WRONG.................... HAVE YOU SEEN THAT TYPE OF LIER PERSON............

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From: truei...@live.ca
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Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state./NEED FOR QURANIC KNOWLEDGE TO CURB ALL DEVIATIONS.
Date: Thu, 19 Mar 2015 09:02:06 -0400

To curb and stop rising extremism, Talibanism, Mullaism, sectarianism, sectarian killings, suicide bombings, deviation, exploitation of Islam, cults of Taghoots, Pirs, Faqirs, Babas, hereditary Sajada Nasheen, mass practice of Shirk, Bidah, un Islamic customs etc., we should request our Prime Minister to order at least reading of translation of Quran in all schools and explaining directives/Guidance/Mohekhmath (3:7) of Allah on all matters of life with solutions to problems.

Our Maulana community/Madressahs will not raise any objections as only translation of Quran is being read by our students to improve their knowledge of Islam.

This great step will promote Quranic knowledge among our young generation to make them moderate/Ummath Wasth (2:143)  and to avoid all exploitation and misguidance by the vested interests. Please send letters and e.mails accordingly to our Prime Minister in the interest of the our country and Islam. Thanks.

Moulvi Saeed Siddique: 

> Date: Sun, 15 Mar 2015 18:23:28 -0700
> From: drsh...@bellsouth.net
> Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state.
> To: chakla...@yahoo.com; tsidd...@aol.com; syd...@hotmail.com; chmra...@shaw.ca; ksidd...@aol.com; abida.r...@gmail.com; ininti...@gmail.com; bittert...@gmail.com; 7...@mail.towardsquran.com; truei...@live.ca
> CC: dare...@hotmail.com; edi...@muslimnews.co.uk; khali...@mgcpakistan.com; a...@geo.tv; mi...@nawaijang.com; pakistan...@gmail.com; journalis...@gmail.com; aik...@gmail.com; min...@yahoo.com; hassa...@hotmail.com; edi...@nation.com.pk; jang....@geo.tv; urdudi...@yahoo.com; global-r...@googlegroups.com; aimsinter...@yahoo.co.uk; as...@nawaijang.com; capit...@geo.tv; ahm...@parliament.uk; hsid...@thestar.ca; spe...@na.gov.pk; pakus...@gmail.com; msa...@thenation.co.uk; geopaki...@gmail.com; newsli...@yahoo.co.uk; theedi...@gmail.com; sheikhm...@hotmail.com; zuby...@yahoo.com; mayo...@gmail.com; ory...@yahoo.com; ptvop...@gmail.com; salee...@janggroup.com.pk; dailye...@yahoo.com; sultan...@gmail.com; kha...@dunyatv.tv; in...@shehri.org; in...@ingelab.com; t...@expressnews.tv; genera...@gmail.com; alich...@urdupoint.com; saqlai...@bbc.co.uk; rajaa...@hotmail.com; column...@gmail.com; reader...@nation.com.pk; pmlnpa...@gmail.com; pm...@btinternet.com; in...@pmln.pk; secr...@cabinet.gov.pk; chai...@senate.gov.pk; senat...@gmail.com; s...@arynews.tv; ahhuss...@gmail.com; k...@arynews.tv; uet_l...@yahoogroups.com; abidar...@yahoo.com; van...@aol.com
>
> Janab Moulvi Saheb, AA
>
> Respectfully, you have been repeating the same lines for years. Time to move ahead please.
>
>
> Shabbir Ahmed, M.D.
> drsh...@bellsouth.net
> www.Ourbeacon.com (Be sure to check out the new and old Forums!)
> http://www.ourbeacon.com/cgi-bin/bbs60x/webbbs_config.pl
> http://www.galaxydastak.com/cgi-bin/bbs60x/webbbs_config.pl
> www.youtube.com/drshabbir2
> 6440 NW 53 ST
> Lauderhill, FL 33319
> 954-746-2115
>
> --------------------------------------------
> On Sun, 3/15/15, Moulvi Saeed Siddique <truei...@live.ca> wrote:
>
> Subject: RE: {GRP} FW: Pakistan can not be a religious/Mulla state.
> To: "Mohsin M. Bhatti" <chakla...@yahoo.com>, "tsidd...@aol.com" <tsidd...@aol.com>, "Syed Sadruddin Hussain" <syd...@hotmail.com>, "chmra...@shaw.ca" <chmra...@shaw.ca>, "ksidd...@aol.com" <ksidd...@aol.com>, "abida.r...@gmail.com" <abida.r...@gmail.com>, "ininti...@gmail.com" <ininti...@gmail.com>, "bittert...@gmail.com" <bittert...@gmail.com>, "7...@mail.towardsquran.com" <7...@mail.towardsquran.com>
> Cc: "dare...@hotmail.com" <dare...@hotmail.com>, "edi...@muslimnews.co.uk" <edi...@muslimnews.co.uk>, "khali...@mgcpakistan.com" <khali...@mgcpakistan.com>, "a...@geo.tv" <a...@geo.tv>, "MITHA" <mi...@nawaijang.com>, "pAKISTAN MEDIA" <pakistan...@gmail.com>, "journalis...@gmail.com" <journalis...@gmail.com>, "aik...@gmail.com" <aik...@gmail.com>, "min...@yahoo.com" <min...@yahoo.com>, "hassa...@hotmail.com" <hassa...@hotmail.com>, "edi...@nation.com.pk" <edi...@nation.com.pk>, "jang....@geo.tv" <jang....@geo.tv>, "urdudi...@yahoo.com" <urdudi...@yahoo.com>, "global-r...@googlegroups.com" <global-r...@googlegroups.com>, "aimsinter...@yahoo.co.uk" <aimsinter...@yahoo.co.uk>, "as...@nawaijang.com" <as...@nawaijang.com>, "HAMID MIR" <capit...@geo.tv>, "ahm...@parliament.uk" <ahm...@parliament.uk>, "Haroon siddiqui" <hsid...@thestar.ca>, "National Assembly" <spe...@na.gov.pk>,
> "pakus...@gmail.com" <pakus...@gmail.com>, "msa...@thenation.co.uk" <msa...@thenation.co.uk>, "geopaki...@gmail.com" <geopaki...@gmail.com>, "newsli...@yahoo.co.uk" <newsli...@yahoo.co.uk>, "theedi...@gmail.com" <theedi...@gmail.com>, "sheikhm...@hotmail.com" <sheikhm...@hotmail.com>, "zuby...@yahoo.com" <zuby...@yahoo.com>, "mayo...@gmail.com" <mayo...@gmail.com>, "orya" <ory...@yahoo.com>, "ptvop...@gmail.com" <ptvop...@gmail.com>, "salee...@janggroup.com.pk" <salee...@janggroup.com.pk>, "dailye...@yahoo.com" <dailye...@yahoo.com>, "sultan...@gmail.com" <sultan...@gmail.com>, "kha...@dunyatv.tv" <kha...@dunyatv.tv>, "in...@shehri.org" <in...@shehri.org>, "in...@ingelab.com" <in...@ingelab.com>, "t...@expressnews.tv" <t...@expressnews.tv>, "genera...@gmail.com" <genera...@gmail.com>, "alich...@urdupoint.com" <alich...@urdupoint.com>, "saqlai...@bbc.co.uk"
> <saqlai...@bbc.co.uk>, "rajaa...@hotmail.com" <rajaa...@hotmail.com>, "column...@gmail.com" <column...@gmail.com>, "NAtion Pakistan" <reader...@nation.com.pk>, "pmlnpa...@gmail.com" <pmlnpa...@gmail.com>, "pm...@btinternet.com" <pm...@btinternet.com>, "in...@pmln.pk" <in...@pmln.pk>, "secr...@cabinet.gov.pk" <secr...@cabinet.gov.pk>, "chai...@senate.gov.pk" <chai...@senate.gov.pk>, "senat...@gmail.com" <senat...@gmail.com>, "s...@arynews.tv" <s...@arynews.tv>, "AH Hussain" <ahhuss...@gmail.com>, "k...@arynews.tv" <k...@arynews.tv>, "UET Lahore" <uet_l...@yahoogroups.com>, "Abida Rahmani" <abidar...@yahoo.com>, "van...@aol.com" <van...@aol.com>
> Date: Sunday, March 15, 2015, 8:47 AM
>
>
>
>
> Some objections
> raised below in the forming of an Islamic state are best
> answered as follows:  
> We day and
> night talk,  speak and advise each other to follow
> Islam and project its greatness and perform five time
> prayers, perform repeated Hajj, even Hajj Badal, Umra,
> Qurbani on mass scale, build Masjid and Madressahs, recite
> and make Hifz of Quran without understanding, collect
> donations by the Masjid Management by falsely promising
> Jannah, never hold honest Masjid Committee elections due to
> selfish interests. 
> Our
> Masjid Imams hardly guide us on all Quranic Mohekhmaths
> except weak, unauthentic and fabricated man written Hadiths,
> tales, stories, sayings, traditions and Arabic history to
> keep us deviated. Every Mulla is exploiting Islam to promote
> his cult and party/group interest instead of merging into
> one another for the sake of Islam to please Allah. So much
> so they hardly pray behind each other. Our Masajid are
> divided on sectarian, Maslak, Fiqah, personal cult, group
> and party basis due to personal and selfish interest.
> Consequently the Muslims are also
> divided.
> Then
> how can Islamic Nizam function due to the sorry state of
> affairs mentioned above. Our Muslims are so much divided and
> exploited that extremism, killings, deviations, 'fairy
> tale' type of Islam instead of Quranic Islam, suicide
> bombings, sectarian killings, calling others as Kafirs,
> Shirk and Bidah, Mazar worship of dead saints,
> Pirs/Faqirs/Babas and their Tawaiz, Ganday, Jadoo, Tona and
> special Dua business goes on unchecked etc. Plus our Muslims
> are more divided due to political parties who also bluff on
> Islam.  
>  Hence it is not possible now to make
> Pakistan a real non-sectarian Islamic state as prevalent in
> our Prophet's time. Mr. Shamim Sididqui is a commercial
> Mulla and wants to make money to divide and rule us
> religiously. Avoid such mental cases who don't accept
> reality but lives in a fools' paradise. Passing of
> Islamic resolutions and indulging in bluffs on Islam is not
> going to solve our problems. In Arab countries except Saudi
> Arabia ruled by a hereditary and non-elected  King with
> big Danda rule no other country is a religious state. Iran
> is a Shia Danda State with no voice of
> Sunnis. 
> Gen.
> Zia openly admitted his failure to make Pakistan a real
> Islamic state on non sectarian basis without group and party
> interests, curbing mass practice of Shirk, Bidah and un
> Islamic customs and culture, misguidance by Taghoots, Demi
> Gods, Pirs, Babas, false claimants, Talibanism, extremism,
> killings, Klashinkov gun and Heroin culture etc. Allah asks
> us to use our brain to understand each and every thing
> instead of remaining deaf and dumb (8:22) like Shamim. Islam
> will continue to rule us in our hearts and minds as it is
> well protected by Allah till eternity. Thanks.
>   
> Moulvi
> Saeed Siddique:
>
> Date: Sun, 15 Mar
> 2015 01:39:50 +0000
> From: chakla...@yahoo.com
> To: tsidd...@aol.com; truei...@live.ca;
> syd...@hotmail.com; chmra...@shaw.ca; ksidd...@aol.com;
> abida.r...@gmail.com; ininti...@gmail.com;
> bittert...@gmail.com; 7...@mail.towardsquran.com
> CC: dare...@hotmail.com; edi...@muslimnews.co.uk;
> khali...@mgcpakistan.com; a...@geo.tv;
> mi...@nawaijang.com; pakistan...@gmail.com;
> journalis...@gmail.com; aik...@gmail.com;
> min...@yahoo.com; hassa...@hotmail.com;
> edi...@nation.com.pk; jang....@geo.tv;
> urdudi...@yahoo.com; global-r...@googlegroups.com;
> aimsinter...@yahoo.co.uk; as...@nawaijang.com;
> capit...@geo.tv; ahm...@parliament.uk;
> hsid...@thestar.ca; spe...@na.gov.pk;
> pakus...@gmail.com; msa...@thenation.co.uk;
> geopaki...@gmail.com; newsli...@yahoo.co.uk;
> theedi...@gmail.com; sheikhm...@hotmail.com;
> zuby...@yahoo.com; mayo...@gmail.com; ory...@yahoo.com;
> ptvop...@gmail.com; salee...@janggroup.com.pk;
> dailye...@yahoo.com; sultan...@gmail.com;
> kha...@dunyatv.tv; in...@shehri.org; in...@ingelab.com;
> t...@expressnews.tv; genera...@gmail.com;
> alich...@urdupoint.com; saqlai...@bbc.co.uk;
> rajaa...@hotmail.com; column...@gmail.com;
> reader...@nation.com.pk; pmlnpa...@gmail.com;
> pm...@btinternet.com; in...@pmln.pk; secr...@cabinet.gov.pk;
> chai...@senate.gov.pk; senat...@gmail.com;
> s...@arynews.tv; ahhuss...@gmail.com; k...@arynews.tv;
> uet_l...@yahoogroups.com; abidar...@yahoo.com;
> van...@aol.com
> Subject: Re: {GRP} FW: Pakistan can not be a religious/Mulla
> state.
>
> As
> salamu alaikumWhich
> department in Pakistan is headed by Mullah?1. Is
> Pakistan Army leader Mullah?2. Is
> Chief Justice of Pakistan Aalim e Deen?3.
> Wapda is run by beard, turban and high shalwar
> group?4. NAB
> chief has 9" beard?5.
> Police chief is Molvi?6.
> Highway authority is run by Mullah?7.
> Education and Health Departments are run by Ba
> Parda ladies?If all
> the answers to the above questions are "NO" then
> why are we always blame Mullahs for all the troubles in
> Pakistan?
> Think
> over it
>
> From:
> TSidd96472 via Global-Right-Path
> <global-r...@googlegroups.com>
> To:
> truei...@live.ca; syd...@hotmail.com;
> chmra...@shaw.ca; ksidd...@aol.com;
> abida.r...@gmail.com; ininti...@gmail.com;
> bittert...@gmail.com; 7...@mail.towardsquran.com
> Cc:
> dare...@hotmail.com; edi...@muslimnews.co.uk;
> khali...@mgcpakistan.com; a...@geo.tv;
> mi...@nawaijang.com; pakistan...@gmail.com;
> journalis...@gmail.com; aik...@gmail.com;
> min...@yahoo.com; hassa...@hotmail.com;
> edi...@nation.com.pk; jang....@geo.tv;
> urdudi...@yahoo.com; global-r...@googlegroups.com;
> aimsinter...@yahoo.co.uk; as...@nawaijang.com;
> capit...@geo.tv; ahm...@parliament.uk;
> hsid...@thestar.ca; spe...@na.gov.pk;
> pakus...@gmail.com; msa...@thenation.co.uk;
> geopaki...@gmail.com; newsli...@yahoo.co.uk;
> theedi...@gmail.com; sheikhm...@hotmail.com;
> zuby...@yahoo.com; mayo...@gmail.com; ory...@yahoo.com;
> ptvop...@gmail.com; salee...@janggroup.com.pk;
> dailye...@yahoo.com; sultan...@gmail.com;
> kha...@dunyatv.tv; in...@shehri.org; in...@ingelab.com;
> t...@expressnews.tv; genera...@gmail.com;
> alich...@urdupoint.com; saqlai...@bbc.co.uk;
> rajaa...@hotmail.com; column...@gmail.com;
> reader...@nation.com.pk; pmlnpa...@gmail.com;
> pm...@btinternet.com; in...@pmln.pk; secr...@cabinet.gov.pk;
> chai...@senate.gov.pk; senat...@gmail.com;
> s...@arynews.tv; ahhuss...@gmail.com; k...@arynews.tv
> Sent:
> Saturday, March 14, 2015 8:32 AM
> Subject: Re:
> {GRP} FW: Pakistan can not be a religious/Mulla state.
>
>
> You are
> totally mistaken Br Molvi
> Saeed,   ASA WR
>  
> Islam is one and
> only One - Our God
>  is One, Our Messenger is One, Our Deen
> is one, Our
> Qibla is one and hence we are a Muslim Ummah and
> Pakistan is
> our destiny and none can take it away from us and
> where ONLY &
> ONLY ISLAM WILL DOMINATE IN FLESH AND
> BLOOD 
>  
> All that you
> have mentioned is
> the creation of various Vested
> interests, sectarian cults, Islam
> haters whereas all Muslims form Ras kumari to Kashmir,
> and Torkham to
> Assam at the time of partition were demanding
> a united Pakistan as a
> Laboratory for Islam and they got it,
> Alhamdulillah.
>  
> In
> March 1951 all Muslim
> sects demanded to build
> Islamic Pakistan by presenting a 22
> points Manifesto to the then Constitutional Assembly of
> Pakistan and it
> accepted it unanimously which are now the integral part of
> its Preamble. You
> seems to be a totally ignorant
>  person.
>  
> So, for
> Allah's sake, don't
> create a wrong and confused projection of Pakistan. If
> you or anyone else
> like you do not want an Islamic Pakistan, please
> go  somewhere
> else  and don't destroy your Akhirah for the
> sake of this deceptive
> and "Zaleel"  Dunya and its degrading lusty
> desires.
>  
> You and people
>  like you have no
> idea how much sacrifice we went through for
> Pakistan.
>      .       
>
>
> Some one said
> rightly:" Manzil Unhen
> mil ju Shareek-e-safar na
> thay".
>  
> You and these
> groups who
> did nothing for Pakistan, you better leave it and go to
> Bharat Versh .
> where you will lick the boots of Modi and that is your fate
> and end
> life.
>  
> Shamim
> Siddiqi    
>  
>
> In a message dated 3/13/2015 8:40:18 P.M. Eastern
> Daylight Time,
> truei...@live.ca writes:
>
>
>
> Gen. Zia tried
> to impose Islamic Nizam but
> failed miserably. He imposed two type of Hudood Laws-Sunni
> and Shia with its
> non applicability on non-Muslims who were allowed to enjoy
> wine and women. It
> is rightly pointed out there is no concept of
> sectarianism, Maslak, Fiqah,
> religious groups and parties led by cult leaders along
> with various forms of
> deviations, exploitation, extremism, suicide bombings,
> sectarian killings,
> mass practice of Shirk and Bidah etc. as existing today.
> Our Masajid are also
> divided to day. We are fighting each other rather than
> maintaining
> unity. 
>
>
> We are also more divided on
> Islam today than in the
> previous period when Pakistan was functioning as a liberal
> state up to the
> period of Ayub Khan when the Mullas stood cornered. Hence
> taking into
> consideration the existing conditions we can only progress
> if we end mass
> level exploitation of Islam and treat it as a personal
> matter. There is no
> danger to Islam as it is well protected by Allah and lives
> in our heart as
> before. Quran does not promote extremism and Mullaism.
> Thanks.
>
>
> Moulvi Saeed Siddique:  
>   
>
>
>
>
> From: syd...@hotmail.com
> To:
> chmra...@shaw.ca; taur...@gmail.com
> CC:
> dare...@hotmail.com; edi...@muslimnews.co.uk;
> khali...@mgcpakistan.com;
> a...@geo.tv; mi...@nawaijang.com;
> pakistan...@gmail.com;
> journalis...@gmail.com; aik...@gmail.com;
> min...@yahoo.com;
> hassa...@hotmail.com; edi...@nation.com.pk;
> jang....@geo.tv;
> urdudi...@yahoo.com;
> global-r...@googlegroups.com;
> aimsinter...@yahoo.co.uk; as...@nawaijang.com;
> capit...@geo.tv;
> ahm...@parliament.uk; hsid...@thestar.ca;
> spe...@na.gov.pk;
> pakus...@gmail.com; msa...@thenation.co.uk;
> geopaki...@gmail.com;
> newsli...@yahoo.co.uk; theedi...@gmail.com;
> sheikhm...@hotmail.com;
> zuby...@yahoo.com; mayo...@gmail.com;
> ory...@yahoo.com;
> ptvop...@gmail.com; salee...@janggroup.com.pk;
> dailye...@yahoo.com;
> sultan...@gmail.com; kha...@dunyatv.tv;
> in...@shehri.org;
> in...@ingelab.com; t...@expressnews.tv;
> genera...@gmail.com;
> van...@aol.com; alich...@urdupoint.com;
> truei...@live.ca;
> saqlai...@bbc.co.uk; rajaa...@hotmail.com;
> column...@gmail.com;
> reader...@nation.com.pk; 7...@mail.towardsquran.com;
> pmlnpa...@gmail.com; pm...@btinternet.com; in...@pmln.pk;
>
> secr...@cabinet.gov.pk; chai...@senate.gov.pk;
> senat...@gmail.com;
> s...@arynews.tv; ahhuss...@gmail.com; k...@arynews.tv
> Subject: RE: {GRP}
> FW: Zardari’s & Nawaz Sharif's Corruption
> highlighted in Raymond Baker’s
> book on Dirty MoneyDate: Mon, 22 Sep 2014 10:22:31
> +0500
> Date: Wed, 11 Mar
> 2015 21:49:20 -0400
>
>
>
>
>
>     Dear
> Sahukat Omari: As usual our
> educated gentry has been hijacked by the Mullas and you
> are one of them. You
> seem to be a commercial Mulla to support a Mulla state not
> Islamic state.
> Please note in Prophet's time, there were no sects,
> sub sects, Maslaks,
> Fiqahs, religious groups and parties of Mullas to divide
> and rule us. Our
> Masjid were also not divided on sectarian, Maslak, Fiqah
> and party basis as
> now. Our Prophet was a perfect Muslim without any sect
> etc. which is not
> possible now.  
>
>
>     As such the real
> Islamic state
> functioned well in Prophet's time with no deviations,
> sectarianism, extremism,
> religious grouping and parties with Mullas' cults. Now
> the real Quranic Islam
> has been taken over by exploiting Mullas, Pirs, Faqirs,
> Babas and their
> Tawaiz, Ganday, Jadoo, Tona and special Dua business,
> Shirk, Bidah, Mazar
> worship of dead saints and asking help from them instead
> of Allah, un Islamic
> culture and practices like Chaddar Chadana, bathing of
> Pir's Mazar with water,
> Wazifay, over research on a complete Deen, meetings and
> processions to disturb
> others, slogan mongering, long and time wasting Khitabs by
> our Mullas to earn
> money, Chilla, Gasht, Quran Khwani for the dead, Chehlum,
> Barsi, Istaikhara,
> Sadqa, Nujoom, Ilm Jaffar, Naqsh, Ilm wasl, Samat, Shab
> Barath, Qawalli
> etc. 
>
>
>      Due to lack
> of Quranic knowledge,
> we believe more in fabricated and unauthentic Hadiths,
> tales and stories,
> sayings and traditions not in conformity with the Quran
> which deviate us. Our
> Mullas promote simple reading, reciting and Hifz of Quran
> as Tilawath without
> understanding to keep us non knowledgeable in order to
> impose their priesthood
> on us prohibited by Allah (57:27) as it results in
> exploitation of Islam.
>  
>
>
>      Tilawath in
> Arabic has a broader
> meaning of reading, understanding and following/practicing
> all the
> Mohekhmath/Guidance (3:7) as Islam is a complete Deen
> (5:3). There is no bar
> from Allah that Arabic should be learned to understand
> Quran or otherwise to
> simply read, recite and do Hifz of Quran without
> understanding to get
> exploited and deviated. Hence the translation of Quran
> must be read to
> understand Islam correctly as all are accountable before
> Allah whether they
> have followed HIS Quranic Guidance fully or not. But our
> Mullas have
>  cornered Islam to so called Five Pillars to promote
> rituals and build
> Masajid and Madressahs to make a living. There is no
> mention of five pillars
> in Quran or authentic Hadiths as the whole Quran is the
> Pillar of Islam.
> Therefore Allah directs us to use our brains to understand
> instead of
> remaining deaf and dumb (8:22) to get exploited. Quran was
> bestowed for the
> entire mankind to understand and follow it.
> Thanks. 
>
>
> Syed Sadruddin
> Hussain,
> Markham, On.    
>  
>
>
>
>
> CC: syd...@hotmail.com; dare...@hotmail.com;
> edi...@muslimnews.co.uk;
> khali...@mgcpakistan.com; a...@geo.tv;
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> aik...@gmail.com;
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> global-r...@googlegroups.com;
> aimsinter...@yahoo.co.uk; as...@nawaijang.com;
> capit...@geo.tv;
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> sheikhm...@hotmail.com;
> zuby...@yahoo.com; mayo...@gmail.com;
> ory...@yahoo.com;
> ptvop...@gmail.com; salee...@janggroup.com.pk;
> dailye...@yahoo.com;
> sultan...@gmail.com; kha...@dunyatv.tv;
> in...@shehri.org;
> in...@ingelab.com; t...@expressnews.tv;
> genera...@gmail.com;
> van...@aol.com; alich...@urdupoint.com;
> truei...@live.ca;
> saqlai...@bbc.co.uk; rajaa...@hotmail.com;
> column...@gmail.com;
> reader...@nation.com.pk; 7...@mail.towardsquran.com;
> pmlnpa...@gmail.com; pm...@btinternet.com; in...@pmln.pk;
>
> secr...@cabinet.gov.pk; chai...@senate.gov.pk;
> senat...@gmail.com;
> s...@arynews.tv; ahhuss...@gmail.com; k...@arynews.tv
> From:
> chmra...@shaw.ca
> Subject: Re: {GRP} FW:
> Zardari’s & Nawaz Sharif's
> Corruption highlighted in Raymond Baker’s book on Dirty
> MoneyDate: Mon, 22 Sep
> 2014 10:22:31 +0500
> Date: Tue, 10 Mar 2015
> 20:46:27 -0600
> To:
> taur...@gmail.com
>
>
>
>
>
>
>
>
> Please not my email is
> now 
> Chmra...@telus.net
> Please Change my
> account
> to 
>
>
> chmra...@hotmail.com
>
>
> Thank
> you
> M  
> Rasheed 
>
>
>
>
>
>
>     
>     
>        
>  
>  
>  
>    
>
>    
> Nea   
>
>  
>    
>
>        
>  
>    
>
> Sent
>
> from my iPhone
>
> On Mar 9, 2015, at 12:48 AM, Shaukat
> Omari <taur...@gmail.com>
>
> wrote:
>
>
>
>
> Sadruddin Sb. 
>
>
> Since you approve or recommend Pakistan becoming a
> Liberal or as people
> understand this to mean a Secular state.
>
>
> Please recount or convince me, as to why you would
> recommend that
> Pakistan become a secular state BUT please leave out
> your hatred or bias of
> the Mullah to prove your point in giving your answer.
> For then Islam would
> be involved and I am sure that you are not against an
> Islamic state (Not
> Muslim State) Also do not quote the Quaid-e-Azam's
> speech of 11th. August
> which many have unsuccessfully tried to interpret as a
> recommendation for
> such to the Constituent Assembly
>
>
> If you do not respond, please abstain forever from
> making
> recommendations of this sort in the future.
>
>
> Thanks and Regards
>
>
> Shaukat Omari
>
>
> On Sun,
> Mar 8, 2015 at 7:16 PM, Syed Sadruddin
> Hussain <syd...@hotmail.com>
> wrote:
>
>
>
> As usual an
> enquiry will be conducted
> to file such cases ultimately. Lot of office orders
> will be issued and the
> result will be nil. Better allow bribery on small
> percentage as 'Bakshish'
> and save Islam from exploitation. I agree that the
> country's name be
> changed as 'Republic of Pakistan' as every
> thing un Islamic is going on
> unhindered and unchecked including target killings,
> sectarian killings,
> suicide bombings, killing of children, blowing up of
> girls' schools and
> plazas etc. inspite of posting of rangers and police
> every where. Our
> country has become a police
> state. 
>
>
> We need now to make
> Pakistan a liberal state to
> divert our people from extremism/Mullaism.  
> Thanks.
>  
>
>
> Syed Sadruddin
> Hussain
>
>
>
>
> From: dare...@hotmail.com
> To: edi...@muslimnews.co.uk;
> khali...@mgcpakistan.com;
> a...@geo.tv; mi...@nawaijang.com;
> pakistan...@gmail.com;
> journalis...@gmail.com;
> aik...@gmail.com;
> min...@yahoo.com;
> hassa...@hotmail.com;
> edi...@nation.com.pk;
> jang....@geo.tv;
> urdudi...@yahoo.com;
> global-r...@googlegroups.com;
> aimsinter...@yahoo.co.uk;
> as...@nawaijang.com;
> capit...@geo.tv;
> ahm...@parliament.uk;
> hsid...@thestar.ca;
> spe...@na.gov.pk;
> pakus...@gmail.com;
> msa...@thenation.co.uk;
> geopaki...@gmail.com;
> newsli...@yahoo.co.uk;
> theedi...@gmail.com;
> sheikhm...@hotmail.com;
> zuby...@yahoo.com;
> mayo...@gmail.com;
>
> ory...@yahoo.com;
> ptvop...@gmail.com;
>
> salee...@janggroup.com.pk;
> dailye...@yahoo.com;
> sultan...@gmail.com;
> kha...@dunyatv.tv;
> in...@shehri.org;
> in...@ingelab.com;
> t...@expressnews.tv;
> genera...@gmail.com;
> van...@aol.com;
> alich...@urdupoint.com;
> truei...@live.ca;
> saqlai...@bbc.co.uk;
> rajaa...@hotmail.com;
> column...@gmail.com;
> reader...@nation.com.pk;
> 7...@mail.towardsquran.com;
> pmlnpa...@gmail.com;
> pm...@btinternet.com;
> in...@pmln.pk; secr...@cabinet.gov.pk;
> chai...@senate.gov.pk;
> senat...@gmail.com;
> s...@arynews.tv;
> ahhuss...@gmail.com;
> k...@arynews.tv
> Subject:
> {GRP} FW: Zardari’s & Nawaz Sharif's
> Corruption highlighted in Raymond
> Baker’s book on Dirty MoneyDate: Mon, 22 Sep 2014
> 10:22:31 +0500
> Date:
> Sat, 7 Mar 2015 17:50:32 -0500
>
>
> In our beloved
> Islamic country loot and
> plunder goes on unchecked. Police, FIA, Judiciary, NAB
> etc. are all failed
> institutions as all areAs corrupt. Better save Islam
> from being exploited
> and the name of the country should only be ``Republic
> of Pakistan`` as
> originally named by late Gen. Ayub Khan who never
> exploited Islam like
> Gen. Zia to fool the masses and the Mullas and
> promoted Klashinkov gun and
> Heroin culture to make money. Thanks.  
>  
>
>
>
>
>
>
> From: 7...@mail.towardsquran.com
> To: dare...@hotmail.com
> Subject: Zardari’s & Nawaz
> Sharif's Corruption highlighted in Raymond
> Baker’s book on Dirty
> MoneyDate: Mon, 22 Sep 2014 10:22:31 +0500
> Date: Wed, 24 Sep 2014
> 07:37:42 +0900
>
>
>
> From:
> Zubair bin Umar
> Siddiqui Sent: Tuesday, September 23, 2014
> 12:44
> AM
> Subject: FW: Zardari’s
> & Nawaz Sharif's Corruption
> highlighted in Raymond Baker’s book on Dirty
> Money
>  
>
> Subject: FW:
>  Zardari’s &
> Nawaz Sharif's Corruption
> highlighted
>  in Raymond Baker’s
> book on Dirty Money
>
>
> Forwarded to friends with
> thanks to Mr.Arif Hayat in Canada for the labour he
> took to excavate the
> information from  a book published several years
> before.
> All this
> is an open secret and more than propaganda and
> 'constructed perceptions'
> but the firm believers and 'jiyalas ' of all
> shades can still keep their
> 'iman' secure in the piety of our rulers and
> condemn all voices raised to
> eradicate the culture of corruption in the
> country  on pretext of it
> being 'vulgar' and causing chaotic
> conditions' and for the noble cause of
> saving and protecting 'democracy'.
>
> Zubair bin
> Umer.
>
>
>
>
> Subject:
> Zardari’s & Nawaz Sharif's Corruption
> highlighted in Raymond Baker’s
> book on Dirty Money
> Date: Sun, 21 Sep
> 2014 21:01:19
> +0000
>
>  
> 'CRY,
>  MY  BELOVED  COUNTRY,
>
>  CRY.' 
>
> Zardari’s
> & Nawaz Sharif's Corruption highlighted in
> Raymond Baker’s book on
> Dirty Money
>   
> Zardari’s
> & Nawaz Sharif's Corruption
> highlighted in Raymond Baker’s book on Dirty
>
> Money 
>  
>  
>   
>
>
>
>  Nawaz
> Sharif’s
> Corruption highlighted in Raymond
> Baker’s book on Dirty
> Money
>
>   
>  Posted: 01 Apr 2012 08:12 AM
>
> PDT  
>    
>  Raymond Baker in
> his
> book Capitalism’s Achilles Heel: Dirty
> Money and How
> to Renew the Free-Market
> System tried to
> understand
> the dynamics of how dirty money works, in his
> book he elboarately
> covers the Corruption in Pakistan and takes a
> swing at both Benazir
> Bhutto & Nawaz Sharif to say
> [Credit
> @Aleem_Ashraf]  
>  Corruption and
> criminality run from the top down, with the
> political class
> constantly looting the national treasury and
> distorting economic
> policy for personal gain. Bank loans are granted
> largely on the
> basis of status and connections. The rich stash
> much of their money
> abroad in those willing western coffers, while
> exhibiting little
> inclination to repay their rupee
> borrowings. Pakistan’s recent
> history has been dominated by two families—the
> Bhuttos and the
> Sharifs—both merely tolerated by the military,
> the real power in the
> country. When it comes to economic destruction,
> there’s not a lot of
> difference among the
>
> three.  
>
>   
>  Pages 82-85 of the
> book
> cover the section on Nawaz
> Sharif:   
>  While Benazir
> Bhutto
> hated the generals for executing her father,
> Nawaz Sharif early on
> figured out that they held the real power in
> Pakistan. His father
> had established a foundry in 1939 and, together
> with six brothers,
> had struggled for years only to see their
> business nationalized by
> Ali Bhutto’s regime in 1972. This sealed
> decades of enmity between
> the Bhuttos and the Sharifs. Following the
> military coup and General
> Zia’s assumption of power, the
> business—Ittefaq—was returned to
> family hands in 1980. Nawaz Sharif became
> a
> director and cultivated relations with senior
> military
> officers. This led to his
>
> appointment as finance minister of Punjab and
> then election as chief
> minister of this most populous province in 1985.
> During the 1980s
> and early 1990s, given Sharif ’s political
> control of Punjab and
> eventual prime ministership of the country,
> Ittefaq Industries
> grew
> from its original single foundry into 30
> businesses producing steel,
> sugar, paper, and textiles, with combined
> revenues of $400 million,
> making it one of the biggest private
> conglomerates in the
> nation. As in many other
>
> countries, when you control the political realm,
> you can get
> anything you want in the economic
>
> realm.  
>  With Lahore, the
> capital of Punjab, serving as the seat of the
> family’s power, one of
> the first things Sharif did upon becoming prime
> minister in 1990 was
> build his long-dreamed-of
> superhighway from
> there to
> the capital,Islamabad. Estimated to cost 8.5
> billion
> rupees, the project
> went
> through two biddings. Daewoo of Korea,
> strengthening its proposals
> with midnight meetings, was the highest bidder
> both times, so
> obviously it won the contract and
> delivered the job at
> well
> over 20 billion rupees.  
>  A new highway
> needs new
> cars. Sharif authorized
> importation of 50,000 vehicles duty free,
> reportedly costing the
> government $700 million in lost customs
> duties. Banks were
> forced to
> make loans for vehicle purchases to would-be
> taxi cab drivers upon
> receipt of a 10 percent deposit.
> Borrowers got their
> “Nawaz
> Sharif cabs,” and some 60 percent of them
> promptly
> defaulted.
> This left the banks
> with
> $500 million or so in unpaid
> loans. Vehicle dealers
>
> reportedly made a killing and expressed their
> appreciation in
> expected ways. Under Sharif, unpaid bank loans
> and massive tax
> evasion remained the favorite ways to get rich.
> Upon his loss of
> power the
> usurping government published a list of 322 of
> the largest loan
> defaulters, representing almost $3 billion out
> of $4 billion owed to
> banks. Sharif and his
> family
> were tagged for $60 million. The Ittefaq Group
> went bankrupt in 1993
> when Sharif lost his premiership the first time.
> By then only
> three units in the
> group
> were operational, and loan defaults of the
> remaining companies
> totaled some 5.7 billion rupees, more than $100
> million.  
>  Like
> Bhutto, offshore companies
> have
> been linked to Sharif, three in the British
> Virgin Islands by the
> names of Nescoll, Nielson, and Shamrock and
> another in the Channel
> Islands known as Chandron Jersey Pvt. Ltd. Some
> of these entities
> allegedly were used to facilitate purchase of
> four rather grand
> flats on Park Lane in London, at various times
> occupied by Sharif
> family members. Reportedly,
> payment transfers
> were
> made to Banque Paribas en
> Suisse, which then
> instructed
> Sharif ’s offshore companies Nescoll and
> Nielson to purchase the
> four luxury
>
> suites.  
>  In her second
> term,
> Benazir Bhutto had Pakistan’s Federal
> Investigating Agency begin a
> probe into the financial affairs of Nawaz Sharif
> and his family. The
> probe was headed by Rehman Malik, deputy
> director general of the
> agency. Malik had fortified
> his
> reputation earlier by aiding in the arrest of
> Ramzi Yousef,
> mastermind of the 1993 World Trade Center
> bombing. During Sharif
> ’s
> second term, the draft report of the
> investigation was suppressed,
> Malik was jailed for a year, and later
> reportedly survived an
> assassination attempt, after which he fled to
> London. The Malik
>
> report, five years in the making, was released
> in 1998, with
> explosive
> revelations:
> The records,
> including
> government documents, signed affidavits from
> Pakistani officials,
> bank files and property records, detail deals
> that Mr. Malik says
> benefited Mr. Sharif, his family and his
> political
>
> associates:  
>  At least $160 million
> pocketed from a contract to build a highway
> from Lahore, his home
> town, to Islamabad, the nation’s
> capital.
>
>   
>
>
>  At least $140 million in
>
> unsecured loans from Pakistan’s state
> banks.
>
>   
>
>
>  More than $60 million
> generated from government rebates on sugar
> exported by
> mills controlled by
> Mr.
> Sharif and his business
> associates.
>
>   
>
>
>  At least $58 million
> skimmed
> from inflated prices paid for imported wheat
> from the United
> States and Canada. In the wheat
> deal,
> Mr. Sharif ’s government paid prices far
> above market value to a
> private company owned by a close associate of
> his in Washington,
> the records show. Falsely inflated invoices
> for the wheat
> generated tens of millions of dollars in
> cash.
>
>   
>
>
>  The report went
> on to
> state that “The extent and magnitude of this
> corruption is so
> staggering that it has put the very integrity of
> the country at
> stake.” In an interview, Malik added: “No
> other leader of Pakistan
> has taken that much money from the banks. There
> is no rule of law in
> Pakistan. It doesn’t
>
> exist.”  
>  What brought
> Sharif
> down in his second term was his attempt to
> acquire virtually
> dictatorial powers. In 1997 he rammed a bill
> through his compliant
> parliament requiring legislators to vote as
> their party leaders
> directed. In 1998 he
> introduced a
> bill to impose Sharia law (Muslim religious law)
> across Pakistan,
> with himself empowered to issue unilateral
> directives in the name of
> Islam. In 1999 he
> sought to
> sideline the army by replacing Chief of Staff
> Pervez Musharraf with
> a more pliable crony. He forgot the lessons he
> had learned in the
> 1980s: The army controls Pakistan and
> politicians are a nuisance. As
> Musharraf was returning from Sri Lanka, Sharif
> tried to sack him in
> midair and deny the Pakistan International
> Airways flight with 200
> civilians on board landing rights in Karachi.
> Musharraf radioed from
> the aircraft through Dubai to his commander in
> Karachi, ordering him
> to seize the airport control tower, accomplished
> as the plane
> descended almost out of fuel. Musharraf turned
> the tables and
> completed his coup, and Sharif was
>
> jailed.  
>  But Sharif had
> little
> to fear. This, after all, is Pakistan. Musharraf
> needed to
> consolidate his power with the generals, and
> Sharif knew details
> about
> the corruption of most of the
> brass. Obviously, it
> is
> better to tread lightly around the edges of your
> peer group’s own
> thievery. So Musharraf had Sharif probed, tried,
> convicted, and
> sentenced to life in prison, but then in 2000
> exiled him to Saudi
> Arabia. Twenty-two
> containers of
> carpets and furniture followed, and, of course,
> his foreign accounts
> remained mostly intact. Ensconced in a
> glittering palace in Jeddah, he is described as
> looking “corpulent”
> amidst “opulent” surroundings. Reportedly,
> he and Benazir Bhutto
> even have an occasional telephone conversation,
> perhaps together
> lamenting how unfair life has
>
> become.  
>      
>
>
>
>  
>   
>
>
>
>    
> Benazir Bhutto on pages
> 77-82:  
> Born in Karachi in 1953 and
> educated
> in private schools, Benazir Bhutto
> graduated from Radcliffe
> College at Harvard University in 1973.
> Going on to Oxford for
> a master’s degree, she displayed her
> budding political skills
> and was elected president of the Student
> Union in 1977.
> Meanwhile, her father had become prime
> minister of Pakistan
> in 1971, was ousted in a
> military coup in 1977,
> and was executed in 1979 on charges of
> conspiracy to commit
> murder. In and out of prison and house
> arrest, Benazir was not
> allowed to leave the country until 1984
> but then returned to
> lead the democracy movement two years
> later. Her father’s
> usurper, General Muhammad Zia ul-Haq, was
> killed in a
> mysterious plane crash in 1988, which also
> took the life of
> the U.S. ambassador Arnold Raphel, and the
> head of the U.S.
> military aid mission to Pakistan, General
> H.M. Wasson. Benazir
> was elected prime minister that year,
> served until her ouster
> in 1990 on charges of corruption and
> nepotism, was reelected
> in 1993, and ousted again in 1996, amidst
> more charges of
> corruption. During her two terms in office
> and since, what has
> come out portrays Bhutto and her husband
> Asif Ali Zardari as
> world-class
>
> thieves. 
>
> Upon taking office
> in 1988, Bhutto
> reportedly appointed 26,000 party hacks to
> state jobs,
> including positions in state-owned banks.
> An orgy of lending
> without proper collateral followed.
> Allegedly, Bhutto and Zardari
> “gave instructions
> for billions of rupees of unsecured
> government loans to be
> given to 50 large projects. The
> loans were sanctioned
> in the names of ‘front men’ but went
> to the ‘Bhutto-Zardari
> combine.’ ” Zardari suggested that
> such loans are “normal in
> the Third World to encourage
> industrialisation.” He used
> 421 million rupees (about £10
> million) to acquire a major interest in
> three new sugar
> mills, all done through nominees
> acting on his behalf.
> In another deal he allegedly received a 40 million rupee kickback
> on
> a contract involving the Pakistan Steel
> Mill, handled
> by two of his cronies. Along the way
> Zardari acquired a
> succession of nicknames: Mr. 5 Percent,
> Mr. 10 Percent, Mr. 20
> Percent, Mr. 30 Percent, and finally, in
> Bhutto’s second term
> when he was appointed “minister of
> investments,” Mr. 100
>
> Percent. 
> The Pakistan government’s
> largest
> source of revenues is customs duties, and
> therefore evasion of
> duties is a national pastime. Isn’t
> there some way to tap into
> this major income stream, pretending to
> fight customs
> corruption and getting rich at the same
> time? Of course; we
> can hire a reputable (or disreputable, as
> the case may be)
> inspection company, have the government
> pay the company about
> a one percent fee to do price checking on
> imports, and get
> multimillion-dollar bribes paid to us upon
> award of the
> contracts. Société Générale de
> Surveillance (SGS),
> headquartered in Switzerland, and its then
> subsidiary Cotecna, the biggest
> group in the
> inspection business, readily agreed to
> this
>
> subterfuge. 
> Letters in 1994 promised “consultancy fees,” meaning
> kickbacks,
> of 6 percent and 3 percent to two British
> Virgin Island
> (BVI) companies, Bomer Finances Inc. and
> Nassam Overseas Inc.,
> controlled by Bhutto and Zardari. Payments of $12 million were made to
> Swiss bank accounts of the BVI
> companies. SGS allegedly
> has paid kickbacks on other inspection
> contracts around the
> world. Upon being accused in the
> inspection kickback scheme,
> Bhutto sniffed, “I ran the government to
> the best of my honest
> ability. And I did it for nothing but
> acknowledgment and
>
> love.” 
> Then there was the 1994 deal to import $83 million worth
>
> of tractors from Poland. Ursus Tractors
> allegedly paid a 7
> percent commission to another of
> Zardari’s Caribbean
> companies, Dargal Associated. Bhutto
> waived import duties on
> the tractors, costing the
> Pakistani government some 1.7 billion
> rupees in lost
> revenues. Upon discovery of this
> scheme the Poles
> hastened to turn over 500 pages of
> documentation confirming
> the
>
> kickback. 
> The Polish tractor deal was just a
>
> warm-up for the French fighter jet deal.
> After the U.S. government
> cancelled a
> sale of two squadrons of F-16s, Bhutto
> dangled a $4 billion
> contract for Mirages in front of the
> French—Dassault
> Aviation; Snecma, the engine
> manufacturer; and
> Thomson-CSF, producer of aviation
> electronics. Without missing
> a beat they
> allegedly agreed to
> pay a “remuneration” of 5
> percent to Marleton Business
> S.A., yet another of Zardari’s British
> Virgin Island
> companies. This would have
> generated a tidy $200 million for the
> Bhutto-Zardari couple,
> but unfortunately for them she was driven
> from office before
> they could
>
> collect. 
> Ah, but the gold deal gave some
> comfort to these aspiring kleptocrats.
> Gold is culturally
> important in the Asian subcontinent, in
> particular as a way
> for women to accumulate wealth. Upwards of
> $100 billion is
> invested in this unproductive asset in
> Pakistan, India, and
> surrounding countries. Smuggling is big
> business.
>
>  
>  
> Ostensibly to regulate the trade,
> a
> Pakistani bullion dealer in Dubai, Abdul
> Razzak Yaqub, asked
> Bhutto for an exclusive import license. In
> 1994, yet another
> Zardari offshore company, M.S. Capricorn
> Trading, was created
> in the British Virgin Islands. Later in
> the year, Jens
> Schlegelmilch, “a Swiss lawyer who was
> the Bhutto family’s
> attorney in Europe and close personal
> friend for more than 20
> years,” opened an account for Capricorn
> Trading at the Dubai
> branch of Citibank. According to a 1999
> U.S. Senate report:
> “Mr. Schlegelmilch did not reveal to the
> Dubai banker that Mr.
> Zardari was the beneficial owner of the
> PIC [private
> investment company], and the account
> manager never asked him
> the identity of the beneficial owner of
> the account. . . .
> Shortly after opening the account in
> Dubai, Mr.
> Schlegelmilch
> signed a standard
> referral agreement with Citibank
> Switzerland private bank
> guaranteeing him 20 percent of the first
> three years of client
> net revenues earned by the bank from each
> client he referred
> to the private bank.” In other
> words, Citibank was contracting
> to pay a
> finder’s fee for millions brought in
> from dubious
> sources. Citibank went on to open
> three accounts in
> Switzerland for Zardari, with
> Schlegelmilch as the
>
> signatory. 
> In October 1994, Citibank records show that $10
> million
> was deposited into Capricorn’s Dubai
> account by Razzak Yaqub’s
> company, A.R.Y. International
> Exchange. In December,
> Razzak Yaqub received an
> exclusive import license and proceeded
> over the next three
> years to ship more than $500 million in
> gold to
> Pakistan. Additional deposits
> flowed into the Dubai and
> Swiss Citibank accounts, and funds also
> were shifted to
> Citibank Channel Island subsidiaries.
> The original ceiling on the
> accounts of
> $40 million was reached
>
> quickly 
> Toward the end of her second term,
>
> the Bhutto case took a bizarre turn. Representatives of the Pakistan Muslim League, an
> opposition party, met in 1995 with private
> investigators in
> London who offered documentary
> proof from an unnamed source of Bhutto’s
> corruption, in return
> for a modest fee of $10 million.
> That deal was not
> consummated, but two years later, with
> Bhutto out of office
> and under investigation, the
> offer was reportedly concluded for $1
> million. The
> documents “appeared to have been taken
> from the Geneva office
> of Jens
>
> Schlegelmilch.” 
> In 2000 Pakistan’s National
> Accountability Bureau, with the thankless
> task of
> investigating corruption, drew upon these
> documents and other
> sources and released details of assets and
> accounts belonging
> to Bhutto and Zardari. Even to jaded
> observers, the scale of
> their holdings was stunning: hundreds of
> properties, dozens
> of
> companies, and dozens of bank
> accounts. A partial listing of only
> foreign holdings reported
> by the National Accountability Bureau is
> provided in Table
> 3.4.
>  
> Summarizing
> this and other
> documentation, the New York Times reported
> that the material
> included “. . . letters from executives
> promising payoffs,
> with details of the percentage payments to
> be made;
> memorandums detailing meetings at which
> these ‘commissions’
> and ‘remunerations’ were agreed on,
> and certificates
> incorporating the offshore companies used
> as fronts in the
> deals. . . . The documents also revealed
> the crucial role
> played by Western institutions. Apart from
> the companies that
> made payoffs, and the network of banks
> that handled the money
> . . . the arrangements made by the Bhutto
> family for their
> wealth relied on Western property
> companies, Western lawyers
> and a network of Western
>
> friends.” 
> Even the Swiss finally had had
> enough. Seventeen bank accounts linked to
> Bhutto and Zardari
> were frozen. The two were charged with
> money laundering in
> connection with bribes received from the
> inspection company
> SGS and were convicted by a Swiss court in
> 2003, with fines
> and suspended prison sentences. This was
> short-lived; the
> decision was overturned and referred back
> to cantonal
> prosecutors upon appeal. Meanwhile,
> Zardari was in prison in
> Pakistan from 1996 to 2004 on assorted
> charges.
> Bhutto, with her father executed,
> two
> brothers assassinated, her mother an
> amnesiac, her husband
> still troublesome, and she living in exile
> between London and
> Dubai, portrays herself as the victim:
> “I never asked for
> power. I think they [the Pakistani people]
> need me. I don’t
> think it’s addictive. You want to run
> away from it, but it
> doesn’t let you go. . . . I think the
> reason this happens is
> that we want to give love and we receive
> love.” Save your tears. In
> the global
> collection of displaced leaders, Benazir
> Bhutto may be the
> least sympathetic character of
>
> all. 
>  
>  
>  
>  
>  
>  
>  
>  Nawaz
> Sharif’s
> Corruption highlighted in Raymond
> Baker’s book on Dirty
> Money
>
>   
>  Posted: 01 Apr 2012 08:12 AM
>
> PDT  
>    
>  Raymond Baker in
> his
> book Capitalism’s Achilles Heel: Dirty
> Money and How
> to Renew the Free-Market
> System tried to
> understand
> the dynamics of how dirty money works, in his
> book he elboarately
> covers the Corruption in Pakistan and takes a
> swing at both Benazir
> Bhutto & Nawaz Sharif to say
> [Credit
> @Aleem_Ashraf]  
>  Corruption and
> criminality run from the top down, with the
> political class
> constantly looting the national treasury and
> distorting economic
> policy for personal gain. Bank loans are granted
> largely on the
> basis of status and connections. The rich stash
> much of their money
> abroad in those willing western coffers, while
> exhibiting little
> inclination to repay their rupee
> borrowings. Pakistan’s recent
> history has been dominated by two families—the
> Bhuttos and the
> Sharifs—both merely tolerated by the military,
> the real power in the
> country. When it comes to economic destruction,
> there’s not a lot of
> difference among the
>
> three.  
>
>   
>  Pages 82-85 of the
> book
> cover the section on Nawaz
> Sharif:   
>  While Benazir
> Bhutto
> hated the generals for executing her father,
> Nawaz Sharif early on
> figured out that they held the real power in
> Pakistan. His father
> had established a foundry in 1939 and, together
> with six brothers,
> had struggled for years only to see their
> business nationalized by
> Ali Bhutto’s regime in 1972. This sealed
> decades of enmity between
> the Bhuttos and the Sharifs. Following the
> military coup and General
> Zia’s assumption of power, the
> business—Ittefaq—was returned to
> family hands in 1980. Nawaz Sharif became
> a
> director and cultivated relations with senior
> military
> officers. This led to his
>
> appointment as finance minister of Punjab and
> then election as chief
> minister of this most populous province in 1985.
> During the 1980s
> and early 1990s, given Sharif ’s political
> control of Punjab and
> eventual prime ministership of the country,
> Ittefaq Industries
> grew
> from its original single foundry into 30
> businesses producing steel,
> sugar, paper, and textiles, with combined
> revenues of $400 million,
> making it one of the biggest private
> conglomerates in the
> nation. As in many other
>
> countries, when you control the political realm,
> you can get
> anything you want in the economic
>
> realm.  
>  With Lahore, the
> capital of Punjab, serving as the seat of the
> family’s power, one of
> the first things Sharif did upon becoming prime
> minister in 1990 was
> build his long-dreamed-of
> superhighway from
> there to
> the capital,Islamabad. Estimated to cost 8.5
> billion
> rupees, the project
> went
> through two biddings. Daewoo of Korea,
> strengthening its proposals
> with midnight meetings, was the highest bidder
> both times, so
> obviously it won the contract and
> delivered the job at
> well
> over 20 billion rupees.  
>  A new highway
> needs new
> cars. Sharif authorized
> importation of 50,000 vehicles duty free,
> reportedly costing the
> government $700 million in lost customs
> duties. Banks were
> forced to
> make loans for vehicle purchases to would-be
> taxi cab drivers upon
> receipt of a 10 percent deposit.
> Borrowers got their
> “Nawaz
> Sharif cabs,” and some 60 percent of them
> promptly
> defaulted.
> This left the banks
> with
> $500 million or so in unpaid
> loans. Vehicle dealers
>
> reportedly made a killing and expressed their
> appreciation in
> expected ways. Under Sharif, unpaid bank loans
> and massive tax
> evasion remained the favorite ways to get rich.
> Upon his loss of
> power the
> usurping government published a list of 322 of
> the largest loan
> defaulters, representing almost $3 billion out
> of $4 billion owed to
> banks. Sharif and his
> family
> were tagged for $60 million. The Ittefaq Group
> went bankrupt in 1993
> when Sharif lost his premiership the first time.
> By then only
> three units in the
> group
> were operational, and loan defaults of the
> remaining companies
> totaled some 5.7 billion rupees, more than $100
> million.  
>  Like
> Bhutto, offshore companies
> have
> been linked to Sharif, three in the British
> Virgin Islands by the
> names of Nescoll, Nielson, and Shamrock and
> another in the Channel
> Islands known as Chandron Jersey Pvt. Ltd. Some
> of these entities
> allegedly were used to facilitate purchase of
> four rather grand
> flats on Park Lane in London, at various times
> occupied by Sharif
> family members. Reportedly,
> payment transfers
> were
> made to Banque Paribas en
> Suisse, which then
> instructed
> Sharif ’s offshore companies Nescoll and
> Nielson to purchase the
> four luxury
>
> suites.  
>  In her second
> term,
> Benazir Bhutto had Pakistan’s Federal
> Investigating Agency begin a
> probe into the financial affairs of Nawaz Sharif
> and his family. The
> probe was headed by Rehman Malik, deputy
> director general of the
> agency. Malik had fortified
> his
> reputation earlier by aiding in the arrest of
> Ramzi Yousef,
> mastermind of the 1993 World Trade Center
> bombing. During Sharif
> ’s
> second term, the draft report of the
> investigation was suppressed,
> Malik was jailed for a year, and later
> reportedly survived an
> assassination attempt, after which he fled to
> London. The Malik
> report, five years in the making, was released
> in 1998, with
> explosive
> revelations:
> The records,
> including
> government documents, signed affidavits from
> Pakistani officials,
> bank files and property records, detail deals
> that Mr. Malik says
> benefited Mr. Sharif, his family and his
> political
>
> associates:  
>  At least $160 million
> pocketed from a contract to build a highway
> from Lahore, his home
> town, to Islamabad, the nation’s
> capital.
>
>   
>
>
>  At least $140 million in
>
> unsecured loans from Pakistan’s state
> banks.
>
>   
>
>
>  More than $60 million
> generated from government rebates on sugar
> exported by
> mills controlled by
> Mr.
> Sharif and his business
> associates.
>
>   
>
>
>  At least $58 million
> skimmed
> from inflated prices paid for imported wheat
> from the United
> States and Canada. In the wheat
> deal,
> Mr. Sharif ’s government paid prices far
> above market value to a
> private company owned by a close associate of
> his in Washington,
> the records show. Falsely inflated invoices
> for the wheat
> generated tens of millions of dollars in
> cash.
>
>   
>
>
>  The report went
> on to
> state that “The extent and magnitude of this
> corruption is so
> staggering that it has put the very integrity of
> the country at
> stake.” In an interview, Malik added: “No
> other leader of Pakistan
> has taken that much money from the banks. There
> is no rule of law in
> Pakistan. It doesn’t
>
> exist.”  
>  What brought
> Sharif
> down in his second term was his attempt to
> acquire virtually
> dictatorial powers. In 1997 he rammed a bill
> through his compliant
> parliament requiring legislators to vote as
> their party leaders
> directed. In 1998 he
> introduced a
> bill to impose Sharia law (Muslim religious law)
> across Pakistan,
> with himself empowered to issue unilateral
> directives in the name of
> Islam. In 1999 he
> sought to
> sideline the army by replacing Chief of Staff
> Pervez Musharraf with
> a more pliable crony. He forgot the lessons he
> had learned in the
> 1980s: The army controls Pakistan and
> politicians are a nuisance. As
> Musharraf was returning from Sri Lanka, Sharif
> tried to sack him in
> midair and deny the Pakistan International
> Airways flight with 200
> civilians on board landing rights in Karachi.
> Musharraf radioed from
> the aircraft through Dubai to his commander in
> Karachi, ordering him
> to seize the airport control tower, accomplished
> as the plane
> descended almost out of fuel. Musharraf turned
> the tables and
> completed his coup, and Sharif was
>
> jailed.  
>  But Sharif had
> little
> to fear. This, after all, is Pakistan. Musharraf
> needed to
> consolidate his power with the generals, and
> Sharif knew details
> about
> the corruption of most of the
> brass. Obviously, it
> is
> better to tread lightly around the edges of your
> peer group’s own
> thievery. So Musharraf had Sharif probed, tried,
> convicted, and
> sentenced to life in prison, but then in 2000
> exiled him to Saudi
> Arabia. Twenty-two
> containers of
> carpets and furniture followed, and, of course,
> his foreign accounts
> remained mostly intact. Ensconced in a
> glittering palace in Jeddah, he is described as
> looking “corpulent”
> amidst “opulent” surroundings. Reportedly,
> he and Benazir Bhutto
> even have an occasional telephone conversation,
> perhaps together
> lamenting how unfair life has
>
> become.  
>     
>  
>   
>
>
>
>  Nawaz
> Sharif’s
> Corruption highlighted in Raymond
> Baker’s book on Dirty
> Money
>
>   
>  Posted: 01 Apr 2012 08:12 AM
>
> PDT  
>    
>  Raymond Baker in
> his
> book Capitalism’s Achilles Heel: Dirty
> Money and How
> to Renew the Free-Market
> System tried to
> understand
> the dynamics of how dirty money works, in his
> book he elboarately
> covers the Corruption in Pakistan and takes a
> swing at both Benazir
> Bhutto & Nawaz Sharif to say
> [Credit
> @Aleem_Ashraf]  
>  Corruption and
> criminality run from the top down, with the
> political class
> constantly looting the national treasury and
> distorting economic
> policy for personal gain. Bank loans are granted
> largely on the
> basis of status and connections. The rich stash
> much of their money
> abroad in those willing western coffers, while
> exhibiting little
> inclination to repay their rupee
> borrowings. Pakistan’s recent
> history has been dominated by two families—the
> Bhuttos and the
> Sharifs—both merely tolerated by the military,
> the real power in the
> country. When it comes to economic destruction,
> there’s not a lot of
> difference among the
>
> three.  
>
>   
>  Pages 82-85 of the
> book
> cover the section on Nawaz
> Sharif:   
>  While Benazir
> Bhutto
> hated the generals for executing her father,
> Nawaz Sharif early on
> figured out that they held the real power in
> Pakistan. His father
> had established a foundry in 1939 and, together
> with six brothers,
> had struggled for years only to see their
> business nationalized by
> Ali Bhutto’s regime in 1972. This sealed
> decades of enmity between
> the Bhuttos and the Sharifs. Following the
> military coup and General
> Zia’s assumption of power, the
> business—Ittefaq—was returned to
> family hands in 1980. Nawaz Sharif became
> a
> director and cultivated relations with senior
> military
> officers. This led to his
>
> appointment as finance minister of Punjab and
> then election as chief
> minister of this most populous province in 1985.
> During the 1980s
> and early 1990s, given Sharif ’s political
> control of Punjab and
> eventual prime ministership of the country,
> Ittefaq Industries
> grew
> from its original single foundry into 30
> businesses producing steel,
> sugar, paper, and textiles, with combined
> revenues of $400 million,
> making it one of the biggest private
> conglomerates in the
> nation. As in many other
>
> countries, when you control the political realm,
> you can get
> anything you want in the economic
>
> realm.  
>  With Lahore, the
> capital of Punjab, serving as the seat of the
> family’s power, one of
> the first things Sharif did upon becoming prime
> minister in 1990 was
> build his long-dreamed-of
> superhighway from
> there to
> the capital,Islamabad. Estimated to cost 8.5
> billion
> rupees, the project
> went
> through two biddings. Daewoo of Korea,
> strengthening its proposals
> with midnight meetings, was the highest bidder
> both times, so
> obviously it won the contract and
> delivered the job at
> well
> over 20 billion rupees.  
>  A new highway
> needs new
> cars. Sharif authorized
> importation of 50,000 vehicles duty free,
> reportedly costing the
> government $700 million in lost customs
> duties. Banks were
> forced to
> make loans for vehicle purchases to would-be
> taxi cab drivers upon
> receipt of a 10 percent deposit.
> Borrowers got their
> “Nawaz
> Sharif cabs,” and some 60 percent of them
> promptly
> defaulted.
> This left the banks
> with
> $500 million or so in unpaid
> loans. Vehicle dealers
>
> reportedly made a killing and expressed their
> appreciation in
> expected ways. Under Sharif, unpaid bank loans
> and massive tax
> evasion remained the favorite ways to get rich.
> Upon his loss of
> power the
> usurping government published a list of 322 of
> the largest loan
> defaulters, representing almost $3 billion out
> of $4 billion owed to
> banks. Sharif and his
> family
> were tagged for $60 million. The Ittefaq Group
> went bankrupt in 1993
> when Sharif lost his premiership the first time.
> By then only
> three units in the
> group
> were operational, and loan defaults of the
> remaining companies
> totaled some 5.7 billion rupees, more than $100
> million.  
>  Like
> Bhutto, offshore companies
> have
> been linked to Sharif, three in the British
> Virgin Islands by the
> names of Nescoll, Nielson, and Shamrock and
> another in the Channel
> Islands known as Chandron Jersey Pvt. Ltd. Some
> of these entities
> allegedly were used to facilitate purchase of
> four rather grand
> flats on Park Lane in London, at various times
> occupied by Sharif
> family members. Reportedly,
> payment transfers
> were
> made to Banque Paribas en
> Suisse, which then
> instructed
> Sharif ’s offshore companies Nescoll and
> Nielson to purchase the
> four luxury
>
> suites.  
>  In her second
> term,
> Benazir Bhutto had Pakistan’s Federal
> Investigating Agency begin a
> probe into the financial affairs of Nawaz Sharif
> and his family. The
> probe was headed by Rehman Malik, deputy
> director general of the
> agency. Malik had fortified
> his
> reputation earlier by aiding in the arrest of
> Ramzi Yousef,
> mastermind of the 1993 World Trade Center
> bombing. During Sharif
> ’s
> second term, the draft report of the
> investigation was suppressed,
> Malik was jailed for a year, and later
> reportedly survived an
> assassination attempt, after which he fled to
> London. The Malik
> report, five years in the making, was released
> in 1998, with
> explosive
> revelations:
> The records,
> including
> government documents, signed affidavits from
> Pakistani officials,
> bank files and property records, detail deals
> that Mr. Malik says
> benefited Mr. Sharif, his family and his
> political
>
> associates:  
>  At least $160 million
> pocketed from a contract to build a highway
> from Lahore, his home
> town, to Islamabad, the nation’s
> capital.
>
>   
>
>
>  At least $140 million in
>
> unsecured loans from Pakistan’s state
> banks.
>
>   
>
>
>  More than $60 million
> generated from government rebates on sugar
> exported by
> mills controlled by
> Mr.
> Sharif and his business
> associates.
>
>   
>
>
>  At least $58 million
> skimmed
> from inflated prices paid for imported wheat
> from the United
> States and Canada. In the wheat
> deal,
> Mr. Sharif ’s government paid prices far
> above market value to a
> private company owned by a close associate of
> his in Washington,
> the records show. Falsely inflated invoices
> for the wheat
> generated tens of millions of dollars in
> cash.
>
>   
>
>
>  The report went
> on to
> state that “The extent and magnitude of this
> corruption is so
> staggering that it has put the very integrity of
> the country at
> stake.” In an interview, Malik added: “No
> other leader of Pakistan
> has taken that much money from the banks. There
> is no rule of law in
> Pakistan. It doesn’t
>
> exist.”  
>  What brought
> Sharif
> down in his second term was his attempt to
> acquire virtually
> dictatorial powers. In 1997 he rammed a bill
> through his compliant
> parliament requiring legislators to vote as
> their party leaders
> directed. In 1998 he
> introduced a
> bill to impose Sharia law (Muslim religious law)
> across Pakistan,
> with himself empowered to issue unilateral
> directives in the name of
> Islam. In 1999 he
> sought to
> sideline the army by replacing Chief of Staff
> Pervez Musharraf with
> a more pliable crony. He forgot the lessons he
> had learned in the
> 1980s: The army controls Pakistan and
> politicians are a nuisance. As
> Musharraf was returning from Sri Lanka, Sharif
> tried to sack him in
> midair and deny the Pakistan International
> Airways flight with 200
> civilians on board landing rights in Karachi.
> Musharraf radioed from
> the aircraft through Dubai to his commander in
> Karachi, ordering him
> to seize the airport control tower, accomplished
> as the plane
> descended almost out of fuel. Musharraf turned
> the tables and
> completed his coup, and Sharif was
>
> jailed.  
>  But Sharif had
> little
> to fear. This, after all, is Pakistan. Musharraf
> needed to
> consolidate his power with the generals, and
> Sharif knew details
> about
> the corruption of most of the
> brass. Obviously, it
> is
> better to tread lightly around the edges of your
> peer group’s own
> thievery. So Musharraf had Sharif probed, tried,
> convicted, and
> sentenced to life in prison, but then in 2000
> exiled him to Saudi
> Arabia. Twenty-two
> containers of
> carpets and furniture followed, and, of course,
> his foreign accounts
> remained mostly intact. Ensconced in a
> glittering palace in Jeddah, he is described as
> looking “corpulent”
> amidst “opulent” surroundings. Reportedly,
> he and Benazir Bhutto
> even have an occasional telephone conversation,
> perhaps together
> lamenting how unfair life has
>
> become.  
>     
>
>     
>
>  
>
>     
>     
>     
>     
>   
>
>
>
>     
>     
>     
>     
>     
>  
>  
>
>  
>
>
> --
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> Global Anthem - Change Our World, My Love for Humanity, A
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> Facebook: irshad2000ca
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> Twitter: @GlobalRightPath
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> https://twitter.com/GlobalRightPath
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> Linkedin: noor.e...@gmail.com
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> Google+: noor.e...@gmail.com
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> Global Anthem - Change Our World, My Love for Humanity, A
> True Love
>
> http://youtu.be/iGLviBqk6W8
>
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For more information: http://global-right-path.net16.net
Facebook: irshad2000ca
http://www.facebook.com/irshad2000ca
Twitter: @GlobalRightPath
https://twitter.com/GlobalRightPath
Linkedin: noor.e...@gmail.com
Google+: noor.e...@gmail.com
Global Anthem - Change Our World, My Love for Humanity, A True Love
http://youtu.be/iGLviBqk6W8
.
You received this message because you are subscribed to the Google
Groups "Global-Right-Path" group
---
You received this message because you are subscribed to the Google Groups "Global-Right-Path" group.
To unsubscribe from this group and stop receiving emails from it, send an email to global-right-p...@googlegroups.com.
To post to this group, send email to global-r...@googlegroups.com.
Visit this group at http://groups.google.com/group/global-right-path.
To view this discussion on the web visit https://groups.google.com/d/msgid/global-right-path/SNT151-W52036001A59FB482641BB5AC010%40phx.gbl.
For more options, visit https://groups.google.com/d/optout.

--
For more information: http://global-right-path.net16.net
Facebook: irshad2000ca
http://www.facebook.com/irshad2000ca
Twitter: @GlobalRightPath
https://twitter.com/GlobalRightPath
Linkedin: noor.e...@gmail.com
Google+: noor.e...@gmail.com
Global Anthem - Change Our World, My Love for Humanity, A True Love
http://youtu.be/iGLviBqk6W8
.
You received this message because you are subscribed to the Google
Groups "Global-Right-Path" group
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Visit this group at http://groups.google.com/group/global-right-path.
To view this discussion on the web visit https://groups.google.com/d/msgid/global-right-path/BAY176-W418401E32D5D982689BCA5A5F00%40phx.gbl.
For more options, visit https://groups.google.com/d/optout.