'Billions of dollars stashed by Pak Generals, officials in Swiss bank'

Azaadi

Minister (2k+ posts)
'Billions of dollars stashed by Pak Generals, officials in Swiss bank'
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.

Account-holders include several key politicians and generals, including the ex-ISI chief, General Akhtar Abdur Rahman Khan, according to data leaked from Credit Suisse, an investment banking firm registered in Switzerland.
A report published in The New York Times said Khan helped funnel billions of dollars in cash and other aid from the United States and other countries to the mujahedeen in Afghanistan to support their fight against the Soviet Union.

The Saudi Arabian and US funding for mujahideen fighters battling Russia's presence in Afghanistan went to the American Central Intelligence Agency's (CIA) Swiss bank account, the Dawn newspaper reported, citing an Organized Crime and Corruption Reporting Project (OCCRP) report.
"The end recipient in the process was Pakistan's Inter-Services Intelligence group (ISI), [at the time] led by Akhtar," the publication quoting the report said.

The average maximum balance in accounts held by Pakistanis was 4.42 million Swiss francs, The News International newspaper reported.

The Pakistani publication further noted that several politically exposed persons didn't mention these accounts which they opened at a time when they were holders of public office, in their assets declaration submitted to the Election Commission of Pakistan.

The latest leaks follow the so-called Panama Papers in 2016, the Paradise Papers in 2017 and the Pandora Papers of last year. A self-described whistle-blower leaked data on more than 18,000 bank accounts, collectively holding more than $100 billion, to the German newspaper Suddeutsche Zeitung, reported The New York Times.

Further revelations are expected in the upcoming days, as more information about the leak becomes public.

Earlier in January, Pakistan ranked 140 out of 180 on Corruption Perception Index (CPI) 2021 by Transparency International, losing 16 spots over the previous year.
Source
https://www.business-standard.com/a...s-officials-in-swiss-bank-122022100548_1.html
 
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Azaadi

Minister (2k+ posts)
You must be careful these are highly corrupt and dangerous mafias: They have world wide networks like Raw, MI6, CIA. You must let specialist Imran Khans Commando’s like me deal with these mafia’s because Khan has given us 27 years of training. You must have seen Asim Munir saying few weeks ago Social Media is no good it’s because of Us Khan’s Cammandos have given the corrupt military regime Danda in their corrupt back sides. We don’t let them sleep or eat haraam peacefully. PDM has become irrelevant and now it’s these mafias in GHQ must be exposed and punished. We will inshallah Free our Leader khan from these traitors of Pakistan. Soon Inshallah Pakistan Zindabad, Imran Khan Zindabad.
 

Spartacus

Chief Minister (5k+ posts)
In 2017 , I visited one of small city ( look like village for me ) ;) .
This small city / village possesses 10 banks only on one street.
What the hell so many banks are doing here , where difficult to see even people on the street .
Almost empty street on a normal day time and there are 10 banks waiting for corrupt people ;)
By the way , I don’t think they put all of their money only in Switzerland as well as why are they blaming only a particular country and a particular type of people ?
 

ek hindustani

Chief Minister (5k+ posts)
"You must be careful these are highly corrupt and dangerous mafias"
Thanks for that.
but
...they can't even get a hair out of my p***c hair.
....unhein to apni awaam ko peeeeeeesney say fursat nahi.
 

Pakistan90210

MPA (400+ posts)
Internet archives will remain a classic record for future historians to study these Dumb Phucks !

Humayun Akhtar son of General Akhtar Abdur Rehman
Omar Ayub son of General Auyub Khan
Ijaz ul Haw son of General Zia
Bilal Musharaf son of General Musharaf

all are significant supporters of PTI and party card bearing members. Bilal Musharaf is a strong supporter of PTI USA and a fund raiser.
 

aqibarain

Minister (2k+ posts)
Internet archives will remain a classic record for future historians to study these Dumb Phucks !

Humayun Akhtar son of General Akhtar Abdur Rehman
Omar Ayub son of General Auyub Khan
Ijaz ul Haw son of General Zia
Bilal Musharaf son of General Musharaf

all are significant supporters of PTI and party card bearing members. Bilal Musharaf is a strong supporter of PTI USA and a fund raiser.

u said it we believed it... 😂 😂 😂
 

Munawarkhan

Chief Minister (5k+ posts)
In 2017 , I visited one of small city ( look like village for me ) ;) .
This small city / village possesses 10 banks only on one street.
What the hell so many banks are doing here , where difficult to see even people on the street .
Almost empty street on a normal day time and there are 10 banks waiting for corrupt people ;)
By the way , I don’t think they put all of their money only in Switzerland as well as why are they blaming only a particular country and a particular type of people ?

I agree sounds fake attempt by Indian media

General Akhtar's story is old. There are not taking any other name.