Dr. Shahid Masood Reveals What UAE Goverment Is Going To Do Next Month

[Mubashir Ahmd]

 

[PkRevolution]

دبئی ایک مسلمان ملک نہیں بلکہ چوروں، لٹیروں، شرابیوں، کالا دھن کرنے والوں، لڑکیوں کی عزتیں تار تار کرنے والوں، غیر ملکی ایجنسیوں کا گڑھ ہے۔


اسی ملک میں آپ کو زرداری کی بڑی بڑی شاپنگ چینز نظر آئیں گی،اسی زرداری کی آسمانوں کو چھونے والی عمارتیں اور اسحق ڈار، نواز شریف سمیت کئی پاکستانی کالے کام کرنے والوں کی ناجائز کمائی کے زخائر وہاں موجود ہیں

 

[rising_pakistan]

Why would they do this?

why would they want to loose all that money

doesn't make any sense

 

[aazad.mubassir]

[h=2]There are different United Nations Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism that new requires member states to declare ownership of all the assets (benaami etc). In UK had already passed a legislation that requires to declare beneficiary of the property even if it's still under any offshore company name. (that's how Sharif family got caught in). Dubai leaks already revealed lot of names (that includes IK's sister property). That will going to be official declaration now. Pakistani govt also trying to regularize the property mafia and get them into tax net using tax amenity scheme.[/h]

Why would they do this?

why would they want to loose all that money

doesn't make any sense