Another corruption case of Presidet Zardari

Will there be any stopping to the corruption scandals of our beloved president??

Seizure of president’s front man assets ordered - GEO.tv

Seizure of president’s front man assets ordered
Updated at: 1337 PST, Friday, January 22, 2010
ISLAMABAD: On the directives of National Accountability Bureau (NAB), the Islamabad administration has ordered to freeze 2,460 kanals of Sangjani land, sold by a person named Nasir Khan and restore it at pre-Oct 5, 2007 position.

Nasir Khan is allegedly a front man of President Asif Zardari. Sources said NAB had issued the letter to the Islamabad administration to freeze all assets under its jurisdiction.

Besides other properties, NAB’s latest order would immediately hit the 2,460 kanals of Sangjani land, which was a frozen asset before the NRO but was unfrozen in early 2009 and transferred in the name of a private company owned by President Zardari, his son Bilawal Zardari and others.

Re: Another corruption case of Presidet Zardari

another one for mr zardari

DAWN.COM | World | France asks for information on President Zardari

PARIS: A French judge probing a Pakistan bomb attack that killed 11 French engineers has asked Britain and Switzerland to provide whatever information they have on allegations of embezzlement by Pakistani President Asif Ali Zardari, legal sources here said Friday. Judge Marc Trevidic made the request to help him advance his probe into claims the 11 were killed in May 2002 by Pakistani agents taking revenge after a new French government cancelled illegal commissions on an arms deal.
Last month families of victims filed suit in Paris against supporters of former French presidential candidate Edouard Balladur, who was prime minister at the time, alleging they benefited from the deal.
In 1995, newly elected president Jacques Chirac cancelled the pay-offs, which he believed had funded his rival’s campaign, angering Pakistani officers awaiting their share of the graft, according to a report commissioned by France’s state naval construction firm and leaked last June.
The families believe they were deceived by the French state and top ranking French and Pakistani political leaders, and that their loved ones were exposed and killed as a result of a sordid political funding scandal.
One leaked French report on the affair said that the commissions paid to Pakistani figures were ordered by Zardari, the widower of the assassinated former prime minister Benazir Bhutto.
In all, 14 people were killed on May 8, 2002, when a suicide bomber attacked a bus carrying French naval engineers from their Karachi hotel to where they were working on the submarines sold to Pakistan in the suspect deal.
At first, officials in both countries blamed militants at war with the West for carrying out the attack, but French counter-terrorism officers have begun privately to accuse Pakistani spies of ordering it. —AFP

This news is a bit old

Ploy to grab KPT land worth Rs72 bn in full swing - GEO.tv
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Ploy to grab KPT land worth Rs72 bn in full swing**

Updated at: 1012 PST, Saturday, September 12, 2009
KARACHI: In another brewing mega scandal, the Karachi Port Trust (KPT) is facing tremendous pressure from Islamabad to withdraw its claim of ownership over 3.6 million square yards of precious land adjacent to the most expensive Clifton area in favour of less than a dozen individuals, according to an investigation by special correspondent and senior analyst Kamran Khan.

Real estate dealers in the provincial metropolis estimate even the current depressed real estate market would fetch at least Rs72 billion for this deal, while an imaginative international marketing of this chunk of lank could earn the government in excess of $1 billion.

In the current scenario the Karachi Port Trust is apparently trying to protect its original ownership on this land, popularly called “Mai Kolachi” for port and city development while strong power players have pressured the port authority to surrender its claim in favour of less than a dozen individuals, the so-called claimants of this land.

Under clouds of severe non-transparency and dubious circumstances, these individuals claim they were allotted the same 3.6 million sq yards of land by the Sindh Board of Revenue in early 90s. This preceded a controversial transfer of the same land from the KPT to the Sindh government under a series of disputed orders from successive governments throughout the 90s.

The Karachi Port Trust maintained that the Sindh government had no authority to allot this land to private individuals because the transfer deal was not fully complied and the transfer orders were illegal.

The matter is now in the superior courts and the last Sindh High Court order allowed the KPT to maintain the status quo. Several other inter-related cases are also pending in the court of law.

During the 90s, the matter was the subject of an exhaustive probe by the Federal Investigation Agency followed by the Ehtesab Bureau of Saifur Rehman and finally by NAB. All three investigations concluded that the transfer orders of this land from the KPT to the Sindh government were unlawful and some of those involved in the process were prosecuted, including a former KPT chairman.

According to the court documents, following individuals claimed ownership of this controversial piece of land through the Sindh government allotment orders: M/s Sajawal; Mst Basran; Rafiq Pirbhai; Muhammad Amir; Taj Muhammad; Muhammad Jamil Sheikh; Ali Muhammad Shah; Abdul Rauf; Muhammad Hasan Dhangi; and Asif Mustafa. There is no answer to the question as to how and why the then-Sindh government decided to allot this multi-billion rupee land to the above mentioned individuals.

With the case pending in the court there was no active development in the case until last year when a senior Sindh government official posted in a civic agency in Karachi apparently approached the claimants of Mai Kolachi land with offers from a very important power player to arrange a complete settlement of this case through all government departments, including the KPT and a final settlement through courts. This was the time when the Dogar courts were alive and kicking, according to several people who participated in the discussion.

**At least four of the 10 claimants of this land, when contacted by this correspondent, confirmed the deal offer made by the Sindh government official and offered to provide full details, including taped telephone conversation on this subject to an independent and powerful probe commission, if the Mai Kolachi land case is to be probed.


Several people having intimate details of the negotiations that took place between the so-called claimants and the power players said some verbal and written agreements also took place that also involved partial transfers of the already controversial ownership of land.**

These sources said the deal ran into severe strain as the movement for the restoration of Nov 3 judiciary gathered momentum early this year and before the critical court element of this land deal could be settled, the government was forced to revive the independent judiciary.

“We had outright assurances that the Sindh High Court and subsequently the then-chief justice Dogar would dismiss the KPT case, but things suddenly turn sour on the day of the long march when announcement was made for the restoration of judiciary,” said one of the controversial allotees.

The case sprung into focus on Wednesday last when more than two dozen Kalashnikov-touting gunmen clad in Khaki Shalwar Kameez barged into a small segment of this 75 acres plot and claimed ownership of the Clifton marriage hall, a temporary facility allowed by the KPT.

A KPT press release on the subject mentioned that these armed people who swiftly took control of the area were led by an individual called Dr Dinshaw Ankelsaria, who also identified himself as an adviser to the Sindh chief minister.

Dinshaw Ankelsaria, informed KPT sources said, also called Ms Nasreen Haq, a highly regarded KPT chairperson and claimed ownership of the land with a promise that: “She would soon hear from Islamabad also” and she did hear non-stop calls from who’s who of Islamabad.

While a stream of calls were landing at the Chairperson Nasreen Haq’s office from Islamabad, the KPT’s call to Karachi police to vacate the government property from armed men fell on deaf ear until the media swung into action and the armed men left the place without being questioned about their antecedents.

While the armed men led by Dr Ankelsaria have left the occupied premises, but knowledgeable sources insisted the matter was far from over and sooner or later the KPT and its chairperson would have to withdraw their official claim on this land or she would be shown the door.

As dozens of armed people left the occupied land around 10pm Wednesday night, it was not known if these armed people were part of Dr Ankelsaria’s private army or he had hired them from somewhere.

Capital City Police Officer (CCPO) Karachi Wasim Ahmed, however, insisted that the armed people carried licensed Kalashnikovs, though no independent account is available to suggest the police that visibly sided with the armed occupiers against the KPT authorities ever checked licenses of the alleged encroachers.

Several independent officials — both in the Sindh Government and the KPT — are of the view that resolution of the matter was a simple issue if both decide to settle the case in public interest whereby this government property be offered for open auction through an organised marketing campaign under an entity jointly managed by the KPT and the Sindh government and both share the massive earnings and use it for public good.

**Why one man has aided the gas shortages today | Pakistan | News | Newspaper | Daily | English | Online

Why one man has aided the gas shortages today
By: Usman Cheema | Published: January 25, 2010

ISLAMABAD – The top guns of the present political government have become complicit in the gas shortage in the country because they have adopted the previous regime’s decisions taken in favour of the seemingly all-powerful and resourceful Iqbal Z. Ahmed.

Iqbal Z. Ahmed’s approach can be judged through this astonishing disclosure that he has been attending high-level government meetings that were arranged just to benefit him in terms of allotting huge gas field projects to his companies.
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As this paper had earlier reported, that if the vested interests of LPG were not given consideration, OGDCL today would have been producing gas from many gas fields, eliminating the gas shortage from this country. As reported earlier in this paper, just one of these fields Kunnar Pesakhi Deep (KPD) could produce 280 million cubic feet per day, if it had been operationalised. But orders to the contrary were issued in continuation of the Musharraf agenda set for Iqbal Z. Ahmed in a so-called “Gas Road Map” meeting in March 2006.**

A retired senior civil servant told this scribe that the seeds for derailing the KPD project were sown in March of 2006 when a specially arranged meeting under the fancy title of “Gas Road Map” was held in the camp office of President Musharraf. In that particular meeting it was suggested not to invite tender bids for establishing extraction plants; rather it was encouraged to outsource LPG which no expert or sensible official supported.

The meeting had, among its attendees, Shaukat Aziz, the then Prime Minister, Managing Director, SNGPL and SSGC, Secretary Ministry of Petroleum & Natural Resources, Secretary Ministry of Water and Power, Chairman WAPDA, Chairman OGDCL and Chairman Oil & Gas Regulatory Authority. Minutes of this Meeting were issued on March 22, 2006 under the signature of Jaweed Akhter, Additional Secretary (EA) - see attached Document A.

A retired civil servant was also present in this meeting and told this scribe that Iqbal Z. Ahmed was very much present in this meeting as an active participant, but for obviously reasons his name was not recorded as one of the attendees.
During the same meeting, an important decision was made about the transfer of unprocessed gas from fields of Oil and Gas Development Company to Sui Southern Gas Company and Sui Northern Gas Pipeline Limited and these decisions were those that are causing the gas shortages today, as well as closures of the CNG Stations and load shedding of gas based industry this winter. These decisions were taken because Iqbal had arrangements in these companies to get the rights of LPG extraction.

What is also startling is that while the decisions were obtained in this manner from President Musharraf and Prime Minister Shaukat Aziz, the OGDCL decisions were to be implemented by none other than Najam Kamal Hyder, the person that is supposed to be a front runner nowadays for the post of MD OGDCL. He was Director Corporate at that time and was in charge of all deals with SSGC to which OGDC LPG assets were to be transferred.
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These decisions were a blatant attempt to capture the LPG assets of OGDCL from its gas discoveries, as Iqbal Z. Ahmed wanted to have another replica of his earlier success for Jamshoro Joint Venture Limited (JJVL) where he obtained gas from SSGC based on a single tender bid under very mysterious circumstances.

TheNation has come to know that the legality of the contract of SSGC with JJVL is under challenge in the Sindh High Court now. **

To ensure that the Secretary Petroleum understood what orders were given, Iqbal Z. Ahmed wrote a week later on March 27, 2006 to the Secretary:
“You will recall that during a meeting held at the President’s Camp Office it was decided that the two Sui Companies would be moving forward with Invitation to Bids for award of Contract on a fast track basis and that the OGDC process would not be followed.” See letter attached B

Actually, in November 2005, Iqbal Z. Ahmed had displayed his anger with OGDCL’s then MD Arshad Nasr and in a letter written on 17-11-2005 to the then Secretary Ministry of Petroleum and Natural Resources, Iqbal Z. Ahmed wrote against OGDCL and in the process also exposed his true intention that JJVL type arrangements were to be made:

“We therefore, respectfully submit that instead of OGDC handling these Projects, the Sui Companies may be allowed to invite bids through ICB on the pattern of SSGC/JJVL as the Sui Companies are more transparently competent to handle the technical and financial models for setting up such Plants.”

“We respectfully submit that this inordinate delay on the part of OGDC should not be condoned and that immediate action be taken to stop OGDC from proceeding further and the responsibility be passed on to the Sui Companies to invite bids within 30 days and make decisions within the next 30 days.” Letter attached C
Iqbal Z. Ahmed sent a copy of his letter to Lt. Gen. Hamid Javed, Chief of Staff to President Musharraf (who also has been given LPG quota by Iqbal Z. Ahmed from JJVL). The purpose behind the above-mentioned note was that to bypass OGDC so that its then upright MD Arshad Nasr could not become a hurdle in getting the projects. It is pertinent to mention here that OGDCL is more competent in handling technical and financial models for setting up LPG plants - which Iqbal Ahmed wrongly claimed it was not, sources said.

In the post-Musharraf era, the present government has countered the Nasr decision on KPD and stopped further work on KPD Project - thereby effectively continuing the unfinished agenda of Musharraf and Iqbal Z. Ahmed has now aligned his interests with the present set-up to achieve his goals of capturing country’s resources, sources maintained.

And now who is Iqbal Z ahmad?

Deal done, sealed
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Deal done, sealed**

Sunday, July 29, 2007
Musharraf to quit as COAS by year-end after re-election from present assemblies; two more generals to retire; Benazir to be PM for third time

Absar Alam

ISLAMABAD: After months of a bumpy ride due to the judicial and Lal Masjid crises, when Musharraf’s plane lands back at Chaklala he will heave a sigh of relief.

Returning from a two-day dash to UAE and Saudi Arabia, he will arrive holding a ‘done deal’ with Benazir Bhutto who, finally, has agreed to play ball with him.

The News has learnt through reliable sources that the deal has been sealed between the two and the meeting in Abu Dhabi was actually a ‘kind of signing ceremony’ which is conducted at the end of a long, tedious talks process.

The news of the Musharraf-Benazir meeting was tactfully leaked to the media as if negotiations had just started taking place. All details of the deal had already been thrashed out and agreed upon by the ‘helpers’ and facilitators and this meeting between the two leaders was just a ritual. The report that there was a ‘deadlock’ is “rubbish,” the sources claimed.

According to the deal, Musharraf will leave the post of Chief of Army Staff by the year-end to give the countrymen a “New Year gift”, a close Musharraf aide, who is privy to the deal process, said.

The uniform is not an issue for Benazir Bhutto, whose party will support Musharraf’s re-election as president whilst he is still the COAS. After his re-election he will take off his uniform. According to the understanding, Musharraf will be re-elected by the sitting assemblies.

“The quid pro quo is allowing her to be a third-time prime minister by striking down the current legislation that prohibits a third term,” said a top-level source.

Musharraf, however, will not be alone in the top Army brass to bow out in the next few months. At least two more four star generals will bid adieu to the Army making way for a new chief of Army staff to take over the reins.

“She has been given the sop of Musharraf’s uniform,” a top People’s Party leader said, adding, “This way she can sell the deal to her party in a better way.”

In addition to that, Benazir will also have a mutually agreed caretaker prime minister and so-called free and fair elections supervised by a neutral election commissioner.

Mark Lyall Grant, the former high commissioner of the UK to Pakistan, came to Pakistan as part of new British foreign secretary’s entourage. Grant, who has been very instrumental during the last few years in making this deal possible, is in Abu Dhabi now.

It was during Grant’s tenure here when a secret poll was conducted by the British High Commission. The poll threw up the figures showing Musharraf and Benazir being the two most popular leaders in Pakistan.

The outcome of the poll triggered a marathon talks process both with Benazir and Nawaz Sharif. However, Grants’ efforts met a Waterloo in the beginning as Nawaz Sharif in his first meeting with Grant in London told him he would not strike a deal with Musharraf.

On the second track, talks with Benazir continued and concluded in February this year. The most difficult part in the talks came when Benazir demanded a concrete, positive step by Musharraf to show his sincerity with the deal.
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To build trust between Musharraf and Benazir, a Lahore-based businessman, Iqbal Z Ahmed, played a key role. Ahmed, son of a known film director WZ Ahmed, is one of the biggest LPG quota holders in Pakistan – a fortune that he earned primarily when Bhutto was in power. **

After October 1999, he was arrested by the NAB and put behind bars in Thana Sarwar Road along with a number of politicians and businessmen. Unlike others, lady luck smiled on him and he was released within two weeks on the personal intervention of General Pervez Musharraf who, incidentally, is a very close friend of Ahmed’s.

The first step that Musharraf took to meet Benazir’s demand was the sacking of Waseem Afzal and closure of the NAB wing dealing with Benazir’s cases. At that time, Benazir had agreed even to accept Musharraf in uniform.

Within two weeks after the finalisation of the deal with Benazir, Musharraf moved against the chief justice. Benazir, of course, obliged Musharraf by not supporting the movement enthusiastically.

Being a shrewd politician, Benazir, however, sensed the masses mood and started demanding more pounds of flesh from Musharraf — take off the uniform, appoint a caretaker prime minister of her choice, neutral election commissioner, etc. The decision of the Supreme Court to restore the chief justice, however, gave a kaleidoscopic turn to the events and Benazir sought a definite date from Musharraf to leave the post of Chief of Army Staff.

Musharraf, whose writ has been much weakened, had no other way but to nod. Hence, the U-turn to Abu Dhabi to meet a person whom he never wanted to return to Pakistan.

What Musharraf failed to achieve through this visit is that he has not been able to convince the rulers of the UAE and Saudi Arabia to block the return of Nawaz Sharif.

A senior politician told The News that Musharraf had taken up the issue of Sharif’s return to Pakistan with the UAE rulers through a royal family emissary. The royal family member conveyed Musharraf’s message to the Sharifs who turned down the request, saying they have a role to play in Pakistani politics. Hence they would return to Pakistan.

A similar fate awaited Musharraf’s request in Saudi Arabia as the Sharif family is no mood to back-pedal on their decision to return. Anticipating such a move by Musharraf, the Sharifs were in contact with the royal family of Saudi Arabia to explain the political situation in Pakistan and their party’s role in it.

When Shahbaz Sharif had decided to return to Pakistan a few years ago, he also had written a letter to the Saudi King informing him that he was going back to Pakistan. Shahbaz took his flight only after he did not receive any ‘No’ from Riyadh.

The decision to file a constitutional petition by the Sharifs next week in the Supreme Court under Article 25 of the constitution, was taken after considering all strings tied to their return.

It was also learnt that Benazir is not alone in striking a deal with Musharraf, but Maulana Fazlur Rehman is also on board with the establishment.

“Both these leaders, including the Maulana, have been declared moderate forces,” the Musharraf aide claimed. He did not disclose who has made this declaration. It was clear, however, that the UK, which brokered and guaranteed the deal, has approved this alliance of political rivals.

The Musharraf aide also claimed that pre-elections battle lines have been drawn between the moderate and extremist forces. What he meant was that the political parties which would have Musharraf and the establishment’s covert and overt blessings in the next elections are the moderate forces which include the PML-Q, PPP, and the JUI. The rest are the extremist forces.

However, a number of PPP leaders, particularly in Punjab, are averse to any deal with Musharraf and are unlikely to take Benazir’s move lying low.