Re: Lawyers did not fight for present judiciary: Aitzaz
i love it when people ask for proof for zardari’s corruption given the material available on the net from respectable sources such as u.s. congress. otoh, some people might not know how to use google:
(scroll down for full report)
http://hsgac.senate.gov/110999_report.htm
...During the period 1994 to1997, Citibank opened and maintained three private bank accounts in Switzerland and a consumer account in Dubai for three corporations under Mr. Zardari`s control. There are allegations that some of these accounts were used to disguise $10 million in kickbacks for a gold importing contract to Pakistan....Two deposits, totaling $10 million were made into the account almost immediately after it was opened. Citibank records show that one $5 million deposit was made on October 5,1994, and another was made on October 6, 1994...The staff invited Ms. Bhutto to provide additional information on the M.S. Capricorn Trading accounts, but she has not yet done so. ...On February 25, 1995, a third deposit of $8 million was made into the Dubai M.S. Capricorn Trading account. Records show that the payment was made through American Express, with the originator of the account listed as Morgan NYC.`` Citibank indicated it does not know who Morgan NYC is, nor does it know the source of the $8 million.