Judge Malik Qayyum (Khadim of Sharif Brothers) in the list of Panama Leaks

farhanc

Banned
Pakistani Judges in Panama Leaks:

  • Serving Lahore High Court Judge Justice Farrukh Irfan
  • Retired Judge Malik Qayyum


[video]https://tune.pk/video/2942368/shahbaz-sharif-secret-call-with-ex-judge-justice-qayyum-eng-subs[/video]




http://www.valuewalk.com/2016/04/panama-papers-leaks-pakistani-names-list/




A number of important Pakistanis have been indicted in the International Consortium of Investigative Journalists (ICIJ) investigation into offshore companies.
In total the journalists received 11.5 million documents in a leak from Panama-based law firm Mossack & Fonseca. A huge number of Pakistanis feature on those lists, and we bring you a round up of the most prominent names.
So far 220 Pakistanis are featured in the list, although the ICIJ says that it will be revealing more files in May.

Pakistani Politicians in Panama Leaks:
Prime Minister Nawaz Sharif is linked to 9 companies connected to his family name. Those involved are:


  • Hassan Nawaz
  • Hussain Nawaz
  • Maryam Nawaz
Relatives of Punjab Chief Minister and brother of Prime Minister Shahbaz Sharif are linked to 7 companies. They are:

  • Samina Durrani
  • Ilyas Mehraj
Now deceased former prime minister Benazir Bhutto was linked to one company. However relatives and associates are linked to others:


  • Nephew Hassan Ali Jaffery
  • Javed Pasha, Close friend of Asif Ali Zardari (4 companies)
  • PPP Senator Rehman Malik (1 company)
  • PPP Senator Osman Saifullah’s family (34 companies)
    • Anwar Saifullah
    • Salim Saifullah
    • Humayun Saifullah
    • Iqbal Saifullah
    • Javed Saifullah
    • Jehangir Saifullah
  • The Chaudharies of Gujrat have not been linked personally but other relatives have including:
    • Waseem Gulzar
  • Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani’s son in the Hajj scandal)


Pakistani Businessmen in Panama Leaks:



  • Real Estate Czar Malik Riaz Hussain’s son (Bahria Town)
    • Ahmad Ali Riaz (1 company)
  • Chairman ABM Group of Companies Azam Sultan (5 companies)
  • Pizza Hut owner Aqeel Hussain and family (1 company)
    • Brother Tanwir Hassan
  • Chairman Soorty Enterprise Abdul Rashid Soorty and family
  • Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)
  • Khawaja Iqbal Hassan, former NIB bank President (1 company)
  • Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)
  • Mehmood Ahmed of Berger Paints (1 company)
  • Hotel tycoon Sadruddin Hashwani and family (3 companies)
    • Murtaza Haswani
  • Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)
  • The Hussain Dawood family (2 companies)
    • Shahzada Dawood
    • Abdul Samad Dawood
    • Partner Saad Raja
  • The Abdullah family of Sapphire Textiles (5 companies)
    • Yousuf Abdullah and his wife
    • Muhammad Abdullah and his wife
    • Shahid Abdullah and his family
    • Nadeem Abdullah and family
    • Amer Abdullah and family
  • Gul Muhammad Tabba of Lucky Textiles
  • Shahid Nazir, CEO of Masood Textile Mills (1 company)
    • Partner Naziya Nazir
  • Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)
  • Zulfiqar Paracha and family of Universal Corporation (1 company)


Pakistani Judges in Panama Leaks:

  • Serving Lahore High Court Judge Justice Farrukh Irfan
  • Retired Judge Malik Qayyum
Pakistani Media personnel in Panama Leaks:

  • Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)
NAB could investigate Pakistanis listed in Panama Papers

According to reports the the National Accountability Bureau (NAB) of Pakistan has started an inquiry into the involvement of Pakistanis in the ownership of offshore companies. A full investigation may still happen after a discussion between top NAB officials.


While owning an offshore company isn’t illegal in itself, the practice is commonly linked to tax evasion and fraud. The law firm involved in the leak has clients from around the world, including people linked to Russian President Vladimir Putin, Argentinian President Mauricio Macri and football star Lionel Messi.


The documents reveal how world figures use a series of shell companies to obscure the trail of their money and avoid paying national taxes. The techniques are also linked to money laundering for drug smugglers and other criminal groups.

Effects already being felt

The fallout from the scandal has the potential to reverberate around the world. The prime minister of Iceland was forced to resign after it was revealed that he had not disclosed the fact that he and his wife owned an offshore company.

In India a huge number of celebrities, businessmen and politicians have also been caught up in the scandal. It is thought that many public figures have used the shell companies in order to avoid paying taxes.

Nations around the world lose billions of dollars in tax revenue due to the existence of tax havens such as Panama. There have been growing calls to clampdown on the practice and a video of U.S. Democratic presidential hopeful Bernie Sanders has surfaced in which he criticizes the signing of a free trade agreement with Panama.
He says that the agreement facilitates this kind of behavior, which costs the taxpayer millions. In a country like Pakistan where so much money needs to be invested in infrastructure and other programs in order to alleviate poverty, it is a scandal that so many people are effectively stealing money from their countrymen.
While it should come as no surprise that rich people try to hold on to their money, the leaks provide hope that the flagrant tax dodging could come to an end.

 
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PkRevolution

Chief Minister (5k+ posts)
آپ نے ایک اچھا لنک ڈھونڈا۔ شاباش


یہ سارا ٹولہ ہی کرپٹ ہے- اس ملک قیوم جیسے ناجانے کتنے جج اور ہوں گے جنہیں راتوں کو فون کھڑکائے جاتے ہیں اور صبح مرضی کے فیصلے لئے جاتے ہیں


یہ قیوم جیسے لوگ جسٹس بن جاتے ہیں اور قانون کی دھجیاں اور اللہ کے قانون کا مذاق اڑاتے ہیں


ان کا حشر اسی قوم کے سامنے ہوگا۔ انشااللہ
 

ranaji

(50k+ posts) بابائے فورم
Lakh Di Laaanatt aisi heera Madi ki auladon jaisay judgon parr , abb 80% judgon mai jo Kaaanaay dijjal , Haraaamdaay , <alik Quyumi nasal ke jo Bharvay Nooray Button naay bharay huway hain unko jahanum raseed karnay kaa waqt aa raha hai baqi 20% percent Halali Judgon ke saath 80% aur Halalili judges bharti ho jain to awam ko insaaf milna shro ho jaigaa
 

Zmalik

Banned
It should be included in the judges oath that if they are found guilty of treason (to the country) or corruption...minimum penalty should be hanging till death..
 

farooq22

Minister (2k+ posts)
Correct record, Malik Quyyum joined Perviaz Musharraf after retirement as Pappu Niazi and Gullu Qadri. He was master mind of Emergency, remains Attorney general with Perviaz Musharraf and Zaradri both.

Quyyum and Tareen benefited together from Perviaz Musharraf and JC will expose both
 

Champion 01

Chief Minister (5k+ posts)
Correct record, Malik Quyyum joined Perviaz Musharraf after retirement as Pappu Niazi and Gullu Qadri. He was master mind of Emergency, remains Attorney general with Perviaz Musharraf and Zaradri both.

Quyyum and Tareen benefited together from Perviaz Musharraf and JC will expose both
farooq22...tumharey paaaaagal honay mein ab koi shaq nahi reh gaya, adhay paaaagal tum us waqt ho gaey thay jub tumhari Malikan, Mariam Nawaz Shareef apnay ghar say apnay nauker kay sath bhag gai thi, adhay paaaaagal tum ab ho gaey ho jub Panama Leaks kay letter ki copy ARY per aa gai hey jis mein tumhari corrupt aur bhagori Malikan Mariam Nawaz ka naam bohat clearly aa gaya hey...tumharey liey sirf aik he naara hey...PAAAAGAL IEE AEY OYAYYYYY...
 

ranaji

(50k+ posts) بابائے فورم
Waisay Sunna hai Iss h mandi ki pedaish walaay Malik Quyum kaa koi aur bharva bhi MNA yaa MPA wagera bhi hai aur uss haraam khore nasli ko ticket iss Malik Quyum ki PIMP geeri ke badlaay mai hi dia gayaa thaa ... Any body can tell that bstrd Name
 

Husaink

Prime Minister (20k+ posts)
Correct record, Malik Quyyum joined Perviaz Musharraf after retirement as Pappu Niazi and Gullu Qadri. He was master mind of Emergency, remains Attorney general with Perviaz Musharraf and Zaradri both.

Quyyum and Tareen benefited together from Perviaz Musharraf and JC will expose both


نواجے پپو اور شباجے پپو کا بھی ذکر کر لیا کرو

nawaz+sharif.jpg
 

Bunna

Minister (2k+ posts)
یہ دو وڈیوز ان دو بے غیرتوں کو جوتے لگانے کے لیے کافی ہیں جنہوں نے اس ملک کا بیٹرہ غرق کیا

موٹر وے سے اربوں کی کرپشن کی اور مال کو باہر بھیج دیا

اب میٹرو سے اور اورنج سے کھربوں کے چکر میں ہیں یہ دونوں گنجے

مگر رنگے ہاتھوں پکڑے گئے

اب ان کی جو چھترول ہونے والی ہے الله ہی بچاے

ویسے لوگ مار مار کر گنجا کرتے ہیں
ان گنجوں کو لوگ مار مار کر خصی کر دینگے
 

Okara

Prime Minister (20k+ posts)
RANAJI, I am sorry but your post language is more close to PMLN leadership than PTI. Please disagree with proper content (not like farooq22) and grace if you are PTI supporter.
Lakh Di Laaanatt aisi heera Madi ki auladon jaisay judgon parr , abb 80% judgon mai jo Kaaanaay dijjal , Haraaamdaay , <alik Quyumi nasal ke jo Bharvay Nooray Button naay bharay huway hain unko jahanum raseed karnay kaa waqt aa raha hai baqi 20% percent Halali Judgon ke saath 80% aur Halalili judges bharti ho jain to awam ko insaaf milna shro ho jaigaa
 

pablo

Banned
RANAJI, I am sorry but your post language is more close to PMLN leadership than PTI. Please disagree with proper content (not like farooq22) and grace if you are PTI supporter.

Sir ji yahi zaban to
Aap ki party ki pehchan hai
 

ranaji

(50k+ posts) بابائے فورم
RANAJI, I am sorry but your post language is more close to PMLN leadership than PTI. Please disagree with proper content (not like farooq22) and grace if you are PTI supporter.
Sir ,Mai anti noora hon aur IK ko sirff uskay Anti Noora aur Anti corr5uption stance ki wajjah saay support karta hon kisi waqt mai Nooray ko bhi issi trah support karta thaa jabb takk uski asliat nahi maloom thi , sir mai sirff Pakistan kaa supporter hon naay IK naay mujhay Pm bann karr kuchh daay daina hai nahi kuchh chheen laina hai Mai IK kaa yaa PTI kaa supporter nahi uskay stance kaa aur Pakistan kaa supporter hon Mai paida Pakistan mai huwa thaa aur thori si schooling Pakistan mai baqi sabb bahar parha abb job bhi bahar hai naa abb Pakistan wapis jaanaay kaa irada hai naa halaat lakin jo ik ke saath ziadti kraay gaa usskaa lihaaz nahi krongaa IK ko log jaisay burra bhalla kehtay hain aggar jawab naa diay jaiy to IK ki support kaa kia faida aur Judges ke baaraay mai jo kaha aur likha ,, i stand for it aur inka track record iss cheez kaa saboot hai Sorry sir agar aap ko burra laga yahan mai kai mazhabi remarks bhi diay jaisay qadyani waghera ke baaraay mai mujhay baaz logon naay tokaa mai naay woh alfaaz wapis bhi liay aur maafi bhi maangi laikin yeh sach hai aur mai iss parr qaim hon inkay characters aap ke saamnay hain ,,aur pakistan ki halatt daikh karr dukh hota hai
 

ranaji

(50k+ posts) بابائے فورم
Bachay 2 he achay, agar HALAZADAY hoon to???
woh teesra thaa fout hogayaa Allah swt Abbas Sharif ko jannat alfirdous mai aalaa maqaam daay woh haqeeqat mai achha insaan thaa balkeh haqeeqat mai wali Allah type bandaa thaa uss saay teen martaba milnay kaa itfaaq huwa ,, heera bandaa thaa
 

Zia Hydari

Chief Minister (5k+ posts)
آپ نے ایک اچھا لنک ڈھونڈا۔ شاباش


یہ سارا ٹولہ ہی کرپٹ ہے- اس ملک قیوم جیسے ناجانے کتنے جج اور ہوں گے جنہیں راتوں کو فون کھڑکائے جاتے ہیں اور صبح مرضی کے فیصلے لئے جاتے ہیں


یہ قیوم جیسے لوگ جسٹس بن جاتے ہیں اور قانون کی دھجیاں اور اللہ کے قانون کا مذاق اڑاتے ہیں


ان کا حشر اسی قوم کے سامنے ہوگا۔ انشااللہ


ہمارے خُون کو بھی وہ کسی دن بیچ ڈالے گا
خریداروں کے جُھرمٹ میں عدالت روز بِکتی ہے

 

Mohammad Iqbal

Voter (50+ posts)
Waisay Sunna hai Iss h mandi ki pedaish walaay Malik Quyum kaa koi aur bharva bhi MNA yaa MPA wagera bhi hai aur uss haraam khore nasli ko ticket iss Malik Quyum ki PIMP geeri ke badlaay mai hi dia gayaa thaa ... Any body can tell that bstrd Name

I think his name is PERVAIZ MALIK.
 

chandaa

Prime Minister (20k+ posts)
Judiciary is protector of this corrupt system. Inventors of Ideology of Necessity are worse than anything, instead of Allah(SWT) these shameless judges will answer to Nawaz when they die.
 

farhanc

Banned
Judiciary is protector of this corrupt system. Inventors of Ideology of Necessity are worse than anything, instead of Allah(SWT) these shameless judges will answer to Nawaz when they die.

Rulers make them corrupts, promote them , bribe them, protect them. Shareef aadmi has no life in the current Pakistani system
 

Zmalik

Banned
Rulers make them corrupts, promote them , bribe them, protect them. Shareef aadmi has no life in the current Pakistani system

Of all the problems the solution is in the hands of people of Pakistan.
If they want a change, the real change,
-- which will change the way elections are conducted
-- which will establish the real law and order in the country
-- which will establish a system under which each and every citizen of Pakistan has access to appeal against any injustice in the court of law.
-- which will establish CHECK AND BALANCE system.
-- which will establish a system in which Courts, Election commission, FIA, and all investigative bodies are independent and not answerable to only PM of Pakistan.

then people of Pakistan should demand these things which is their right. For this they can take any course of action whether be on the road protesting, agitation or sit-ins (Dharna) throughout each and every corner of the country and AT THE SAME TIME to make it effective.
 
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idrees2be2002

Minister (2k+ posts)
farooq22...tumharey paaaaagal honay mein ab koi shaq nahi reh gaya, adhay paaaagal tum us waqt ho gaey thay jub tumhari Malikan, Mariam Nawaz Shareef apnay ghar say apnay nauker kay sath bhag gai thi, adhay paaaaagal tum ab ho gaey ho jub Panama Leaks kay letter ki copy ARY per aa gai hey jis mein tumhari corrupt aur bhagori Malikan Mariam Nawaz ka naam bohat clearly aa gaya hey...tumharey liey sirf aik he naara hey...PAAAAGAL IEE AEY OYAYYYYY...

bewaqoof yeh to hai hi leken koi KEERA bhi hai jo isko tang karta hai baar baar :P
 

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