A big global scandal...and who is at the top?

Re: A big global scandal...and who is at the top?

and that's why the "Awam" should have more "chhitrol" because that's wat they deserve. only good for qeemay walay naan or roti kapra makaan.

Re: A big global scandal…and who is at the top?

Apparently

**“There are many legitimate reasons for doing so. Business people in countries such as Russia and Ukraine typically put their assets offshore to defend them from `raids’ by criminals, and to get around hard currency restrictions,” the paper said in an explanatory note."

**‘Panama Papers’ reveal Sharif family’s ‘offshore holdings’ - Pakistan - DAWN.COM](http://www.dawn.com/news/1249888/panama-papers-reveal-sharif-familys-offshore-holdings)

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**Please don’t talk about these issue because otherwise democracy will be threatened! **

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Re: A big global scandal...and who is at the top?

agreed...

Re: A big global scandal...and who is at the top?

I think Nawaz Sharif ragRay main aa gaya hay, the leak I personally think is because of Putin and the beef west holds for him.

Re: A big global scandal...and who is at the top?

Panama itself is a shady kind of country, with drug cartels and negligible regard for rule of law. This company would have been like the country it was operating in.

Re: A big global scandal...and who is at the top?

You are right. There was no crime committed. Corruption to PPP ka haq hai.

****The trio were later accused of bribing the Iraqi government to bag contracts* under the United Nation’s oil-for-food programme for a similarly named company Petrofine FZC, set up in Sharjah in 2000. A committee set up by the United Nations under former head of US federal reserves Paul Volker found in 2005 that Petrofine FZC paid US$ 2 million commission to the regime of Saddam Hussein to wi firmn oil contracts worth US$115-145 million***

Re: A big global scandal...and who is at the top?

Action against Axact was taken based on a foreign media report. No reason why the same doesnt apply in this case too. But of course there is no way in hell Ch. Nisar goes against Sharif.

Offshore companies are not illegal. We did not need this report to prove Sharif holdings overseas. The main question is where that money came from, and how it was sent out. Tax evasion is petty compared to money laundering.

Re: A big global scandal...and who is at the top?

But that is "usual" for PPP, they can't find anything wrong here.

Re: A big global scandal...and who is at the top?

aaj Pakistan politics meN bhoochaal [zalzala] aayaa huaa hai...ek din derii se!

Re: A big global scandal…and who is at the top?

KKF is RAW agent… :hehe: He fights for cyber interest of Indian Govt…

Re: A big global scandal…and who is at the top?

my boss is R.A.W. of GS :smiley:

PANAMA-E-AAMAAL:hehe:

Re: A big global scandal…and who is at the top?

But the documents, naming more than 500 Indians including real estate tycoons in Fonseca’s list of offshore companies, foundations and trusts, come at a sensitive time in India.

https://www.yahoo.com/news/film-stars-bachchan-jackie-chan-spotlight-over-panama-114103286.html

Re: A big global scandal…and who is at the top?

yup, i KNEW it! maiN ne to pahle hii unko man’a kiyaa thaa k Panama meN account na kholeN…Canada was a better option for him but he didn’t listen to me…ab bhugteN! :smiley:

Re: A big global scandal…and who is at the top?

O. K. you exploded phart bomb on the ‘tind’ of N$. But report says that these investments are not the evidence of wrong doing. kawon ki tarah kaian kain kartay raho, hona wohna kuch bhi nahin.

By the way sub se barha kawwa I. K. buhut jor se kaian kaian kar raha hay. abay dum hay to supreme court main dawa karo aor N$ ko apny anjam tak pohunchao. paki sirf buk buk kartay hain prectically kuch karnay ko tyar nahin kyon ke woh khud corrupt hain.

Re: A big global scandal...and who is at the top?

Your masked defense of Nwaz sharif is obviously becuase of the fact that Benazir has also been named in these papers as a briber. Oh well. Besides, the buk buk karnay walay also include Benazir and Zardari, both of whom agreed with Sharif to not touch major scandals of each other.

Yes, its true that having an offshore company is not a crime in itself. And Pakistanis did not need Panama leaks to know that Sharifs have off shore firms in BVI. The question here though is how did that money make its way to London? On the face of it, it seems like obvious money laundering, and the Sharif family so far has been unable to defend itself against that.

But your comment about Imran taking it to the supreme court is laughable, because this is the job of the law enforcement agencies, not Imran Khan or you or me. Only the law enforcement agencies can investigate this matter, summon bank records, ask State Bank to provide receipts etc. Imran Khan cannot. This is not a civil matter.

Re: A big global scandal...and who is at the top?

Yeh theek hai. Haramkhors of PPP or PMLN wale dono haathon se mulk ka paisa lootain, election rig kare or inke supporters chup chaap tamasha dekhe par adalton me dekhai khaye Imran? Why the onus is always on Imran to fight and prove everything?

It takes a lot of money and time fight cases in the court. Imran doesn't have the luxury of looted billions like PPP, Bhuttos, Sharifs and PMLN to buy judges and get decisions in his favours.

If you think likes of Zardari, Nawas Sharif will ever be punished by Pakistani courts....then you were obviously born yesterday and simply don't know enough about Pakistan's rotten, curse like justice system.

Re: A big global scandal…and who is at the top?

Oh my God…Gen Pasha Iceland bhi pohonch gaye? A country of 330k population, thousands gather outside their parliament to demand their PM’s resignation over Panama Leaks. In morally and intellectually bankrupt, fake and artificial countries like Pakistan…patwari journalists have taken over media to defend their King’s corruption. Looks at Dawn reporting.

Panama Papers: mass protests in Iceland call for PM to quit – as it happened](Panama Papers: mass protests in Iceland call for PM to quit – as it happened | Vladimir Putin | The Guardian)

It’s simply a clash of civilization now, probe started in Australia, New Zealand, France, Spain, Netherlands, Iceland, Britain and even in India…but in Pakistan, everyone is treating as grand yahoodi conspiracy against an innocent Amir ul Momineen.

Pakistan is no different from the rest of the Arab world.

Re: A big global scandal…and who is at the top?

Panama Papers: Pakistan PM Nawaz Sharif’s son defends offshore companies - BBC News

Re: A big global scandal…and who is at the top?

Rana Sana said… Panama papers are fake…

PM son’s defend it…

ab banda kis ki baat ka yaqeen karay… :hmmm:

Re: A big global scandal...and who is at the top?

Can you see contradiction in your statement?? It is more like 'kaain kaain'. Under what authority you are dragging army into this??

Read again my posts against N$ how much I have a sympathy for this idiot. Unless your big kawa leader IK instead of lip service or making false political points do not go to courts to prove wrong doing kawon ki tarah kaian kaian kartay raho. kuch nahin hona.