MUST WATCH: BBC Documentary about Panama Leaks

pcdoc24x7

Minister (2k+ posts)
An eye opening documentary from BBC Panorama ... Tax Havens of the Rich and Powerful Exposed.


An open secret that we all know as citizens of this country how the Sharif, Zardari and other status quo leaders and other corrupt and influential businessmen have looted this nation but there is nothing we can do about it. We are just simply a powerless nation against these corrupt SOBs because they control everything ... they control the media, they control the judiciary, they control the parliament ... and anything or anyone that they don't control ... they buy it. What a shame !!! And these pieces of $hit goes after anyone who exposes their corrupt practices. Hopefully the country won't let this latest expose go away and put away these looters behind bars for what they have been doing to the nation for the last 40 years or so.
 

pcdoc24x7

Minister (2k+ posts)
In the event if you are interested to find out more as the leaks come out ... feel free to register at:

https://panamapapers.icij.org



[h=1]Panama Papers The Power Players [/h]close





















[h=3]Explore the data: Mariam Safdar[/h]
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[h=3]Nawaz Sharif[/h][h=4]Prime Minister of Pakistan (1990-1993) (1997-1999) (2013-present)[/h][h=5]Relatives in the data: Mariam Safdar, Hasan and Hussain Nawaz Sharif[/h]Related countriesPakistanUnited Kingdom[h=4]Mariam Safdar, Daughter[/h]
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Controversy has long engulfed Pakistan Prime Minister Nawaz Sharif’s family, including three of his four children – Mariam, Hasan and Hussain – over their riches from a network of businesses that include steel, sugar and paper mills and extensive international property holdings. At various times, depending on the political party in power, the Sharifs – one of Pakistan’s richest families – have been accused of corruption, ownership of illegal assets, tax avoidance and money laundering. Mariam, Hussain and their father have been detained on such charges, exiled to Saudi Arabia and also acquitted. When allegations first surfaced in 2000, a family member called them "completely wrong," and declared: "This is a very religious family." Hasan, who moved to London over 16 years ago, and Hussain have been running family businesses from abroad. Mariam reportedly is being groomed to take over leadership of her father’s political party.
Inside the Mossack Fonseca data Offshore companies owned United Kingdom properties
Three children of former and current Pakistan's Prime Minister Nawaz Sharif – Mariam, Hasan and Hussain– were owners or had the right to authorize transactions for several companies. Daughter Mariam Safdar was the owner of British Virgin Islands-based firms Nielsen Enterprises Limited and Nescoll Limited, incorporated in 1994 and 1993. Sharif's first term as prime minister ended in 1993. The companies owned "a UK property each for use by the family" of the companies' owners. Hussain and Mariam signed a document dated June 2007 that was part of a series of transactions in which Deutsche Bank Geneva lent up to $13.8 million to Nescoll, Nielsen and another company, with their London properties as collateral.In July 2014, the two companies were transferred to another agent. Mossack Fonseca knew that Mariam Safdar was Nawaz Sharif's daughter, a "Politically Exposed Person," and committed to checking her activities twice a year beginning in July 2012. Hasan Nawaz Sharif was the sole director of Hangon Property Holdings Limited incorporated in the British Virgin Islands in February 2007, which acquired Liberia-based firm Cascon Holdings Establishment Limited for about $11.2 million in August 2007. Mossack Fonseca resigned as agent for Hangon because Hasan Nawaz Sharif was a "Politically Exposed Person."







 

Raaz

(50k+ posts) بابائے فورم
پاکستان کے سیدھے سادھے عوام کو جو بیوقوف بنا کر لوٹ لیتے ہیں اور شک سے شریف لگتے ہیں
وہ لوگ اپنی دولت یھاں رکھتے ہیں ، چوری کا مال

صرف ٹیکس نہی بچاتے بلکہ یہ مال ہوتا ہی چوری کا ہے
 

Raaz

(50k+ posts) بابائے فورم
کسی کو چاہئے کہ اس کو اردو میں ڈب کرے تاکہ نواز لیگ کے وووٹروں کو سمجھ آ سکے
 

pcdoc24x7

Minister (2k+ posts)
My status quo bretheren and patwariz should avoid this video at all costs for two main reasons:

1. They won't even understand it and even if they do ... they are in a state of denial for last several years even though it's an open secret how this elite corrupt mafia has looted the nation and built their empires abroad from the looted wealth of Pakistan.

2. These panama leaks side effects as quoted by their very own darabaris will cause pajama leaks which is quite evident from the contradictory statements coming from their darbaris as well as from Hassan, Maryam and Aba Jee himself.

Writing's on the wall for these soul-less and shameless creatures .... They would have to pay for the crimes they committed against this nation. Insha Allah soon they will be behind bars for good.
 

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