Rehman Malik is running a "Spy" agency in the UK : Dr. Qureshi

crankthskunk

Chief Minister (5k+ posts)
Well, Dr. Qureshi also accuses that Rehman Malik is running a Spy agency with proofs from companies house, which lists the activities as investigations and security.

http://www.thelondonpost.net/April17201100045.html

I have checked it, the information from the Companies House is correct. Rest of the information I leave it for the members to comment.


Rehman Malik running Private Spy Agency in London: Shaffaf Limited

By Dr Shahid Qureshi

Sunday 17 April 2011

Pakistans Interior Minister Rehman Malik owner of London base Spy Agency Shaffaf Limited submitted his over due annual returns and accounts to the Companies House. He has submitted his Private Limited Companys accounts of Company No. 03908422, and annual returns until 15/02/2012, the accounts made up to 31/05/2010. The company was registered (incorporated) 18/01/200 and registered business code 7460 and nature of business (SIC (03) Investigation & Security.

Interestingly this companys Registered Office address is SHAFFAF LIMITED, SUITE 101-102, 38 EDGWARE ROAD, LONDON, W2 2EW. The same address where reportedly Prime Minister of Pakistan Yousaf Raza Gillani and PPP party Chairman Bilawal Zardari had a lunch last week. We wrote to Farah Isphani, Fasial Karim Kundi for comment but did not receive any response. We would welcome comment from Mr Malik.

The company was originally registered at the address where Benazir Bhutto and Javeed Pasha had some kind of interest and been frequent visitors. Business address: Shaffaf Limited (Security and Detective Agency), Dr A Rehman Malik, Crown House Suit, 603 604, North Circular Road, London, NW10 7PN
Rehaman Malik is the only Interior Minister (head of Pakistans security agencies. There was a time when a notification was issued to give ISI under interior ministry (civilian control) i.e. under Rehman Malik which was later revoked due to obvious pressures. Rehman Malik and Zardari regime never stopped putting Pakistans national security at risk. They issued visas to Indians and US private mercenaries from UAE illegally on weekends by passing the law that visa should not be issued from a third country on the alleged instructions of Awais aka Tappe a close relative President Zardari.

http://wck2.companieshouse.gov.uk/f7effa038dba4593bb81da8d9ae16fe3/compdetails

Unlawful Command: Those officers who followed and/or are following Rehman Malik's treacherous orders were/ are like following 'unlawful commands'. Following this traitor's orders are committing crimes against state of Pakistan including the officials based in the embassies abroad? How can he run a British private detective security agency and interior ministry of Pakistan? It is shameful and treacherous, Said a senior analyst.

Rehman Maliks Shaffaf Limiteds role in Benazir Bhuttos murder:
According to information available on his website: During 26 years active service as civil servant and as a Member of Federal Investigation Agency (Equivalent to FBI/USA), Government of Pakistan, Dr. A. Rehman Malik had held the post of Director General of FIA besides heading various regional offices of the department such as Crime Zone, Peshawar, Immigration, Interpol and National Security Cell, Ministry of Interior. The incumbency of these positions involved formulation and implementation of policy to be followed by the various sections of FIA and overseeing the investigation of cases of diverse nature.

During this period of in his working in FIA he had been involved into anti-terrorism, anti-money laundering operations, which has earned him a respectable position within the world law enforcement community. In recognition of his services, the then President of Pakistan had awarded him Sitara-e-Shujaat medal (for gallantry) in 1995. He had represented Pakistan in a number of international and national conferences and seminars

Rich Experience in the field of Investigations, Security, Telecommunication General Administration & Management, and Security Consultant to Multinational Concerns. Presently running successful international business operations. Established in the year 2000 SHAFFAF GROUP started its business in the field of security consultancy and corporate fraud investigations. Now over the years, the SHAFFAF GROUP progressed significantly and entered into divergent areas of businesses ranging from security services to building vehicles running on Compressed Air Technology (CAT), handling VoIP traffic throughout the world, became part of a consortium with world renowned partners to bring out a National Security Protection Suite, which caters all the needs of any security agency, and TV entertainment. The Group is investing heavily to ensure efficient and cost effective services in the fields of its expertise to its clients around the globe.

Following pertinent questions could be asked:
1. Almost all private detective agencies in the UK are run by ex security services/police/CID etc personals. How come a foreign national was allowed to operate a company?

2. Why Foreign Nationals /dual nationals are posted on most sensitive position in Pakistan?

3. Is there any Law of Conflict of Interest in Pakistan?

4. Has he signed any document to be advisor if not than he is a free man to pass on info later on because he has not signed any oath/secret service act etc?

5. If Mr. Rehman Malik was head of a security agency and an expert than why Benazir Bhutto was killed on the street and he didnt got a scratch?

6. Why was he not travelling with her?

7. Did Rehman Malik has any knowledge about Benazir Bhutto making request to Israeli Agency MOSSAD for protection?

8. He is Business partner of Benazir Bhutto now Asif Zardari (oil for food program, Villas in Spain)

9. Minimum requirement to work as a policeman in UK is British Citizenship with at least 10 years of professionals track record and references.

10. How come Rehman Mailk started a detective agency without being British citizenship? Or is he British citizen?

11. When Mr Malik got his client i.e. Benazir Bhutto killed for ignoring basic security principle/code, how come he becomes Security Advisor to PM, senator and now Interior Minister Head of all the intelligence agencies.

12. He should be sacked straightaway or resigned himself but President Zardari promoted him? That is how much Zardari loves Benazir Bhutto.

13. Who are his employers and who are they?

14. He claims that he arrested Yousaf Ramzi but in actual fact there was no anti-terror unit in FIA until 2002. One can ask him how did you do it?

15. Why he is not been investigated for removing the backup car i.e. life line of Benazir Bhutto from the scene?

16. He lied on camera about the incident and misled people of Pakistan?
References:
(Details available on Companies House Website.
http://wck2.companieshouse.gov.uk/241d6b79a869848f2e39981ab8b0af51/compdetails

One can get full details of directors etc by paying a small fee Name & Registered Office: Companies House in the UK
SHAFFAF LIMITED,
SUITE 101-102, 38 EDGWARE ROAD, LONDON, W2 2EW
Company No. 03908422
Status: Active
Date of Incorporation: 18/01/2000
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7460 - Investigation & security
Accounting Reference Date: 31/05
Last Accounts Made Up To: 31/05/2006 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/03/2008
Last Return Made Up To: 18/01/2007
Next Return Due: 15/02/2008 OVERDUE
Last Members List: 18/01/2007
Previous Names: No previous name information has been recorded over the last 20 years.
Branch Details: There are no branches associated with this company.
Overseas Company Info: There are no Overseas Details associated with this company
Name & Registered Office:
Dr. Malik is Managing Director of SHAFFAF LIMITED - dealing in security consultancy and investigation of corporate frauds. He is also Chairman of RODCOM-EUROPE LIMITED, MDI-MEA, Vice Chairman of gfta, President of DM Digital TV and RYSTONE HOLDINGS. He is Honorary Consul General of Republic of Niger in UK.

All the above companies are growing fast with good annual turnovers.
www.shaffafgroup.com/dr__a__rehman_malik.htm
List of British Detective Agencies
www.thelocalweb.net/Detective-Agencies.htm
For more information on the services the Group is providing please follow the relevant links on the left side of the page.
HEAD OFFICE: SHAFFAF GROUP
38 Edgware Road, London W 2 2EH.
Tel: +44(0)20 7724 5020 - Fax: +44 (0) 20 7806 0651 - Mobile: +44 (0) 7980 829 385
Email: [email protected]
[email protected], [email protected]
RODCOM-EUROPE (Company directed by Mr Malik)
Email: [email protected]
MDI-MEA
Email: [email protected]
[email protected]

Source : http://www.thelondonpost.net/April17201100045.html
 

zardarifan

MPA (400+ posts)
Another paid sick form of yelloe jounalism, just make cut and paste and start becoming samrt,

Nothing personal dude.

Do you write something at your own or its part time wasting of others time.
 

crankthskunk

Chief Minister (5k+ posts)
Another paid sick form of yelloe jounalism, just make cut and paste and start becoming samrt,
Nothing personal dude.
Do you write something at your own or its part time wasting of others time.

Dude,

look around this forum, I write plenty of my own material.

I can ask you same question asked from MQM supporters, if this is yellow journalism, propaganda and false, why would not Malik or PPP sue Dr. Qureshi?

I have checked the details of the company they are correct. You can agree or disagree with writer's opinion but can not argue about the facts. What investigation and security Rehman Malik is performing and where?
 

zardarifan

MPA (400+ posts)
Dude,

look around this forum, I write plenty of my own material.

I can ask you same question asked from MQM supporters, if this is yellow journalism, propaganda and false, why would not Malik or PPP sue Dr. Qureshi?

I have checked the details of the company they are correct. You can agree or disagree with writer's opinion but can not argue about the facts. What investigation and security Rehman Malik is performing and where?

Ah dude so you waste your time as well, Government have lot to do and these type of silly small petty subject are nto their priority to waste their time on it, so you are getting medal for this type posting or you feel satisfaction by creating useless issues.
 

United4Pak

Minister (2k+ posts)
Dude,

look around this forum, I write plenty of my own material.

I can ask you same question asked from MQM supporters, if this is yellow journalism, propaganda and false, why would not Malik or PPP sue Dr. Qureshi?

I have checked the details of the company they are correct. You can agree or disagree with writer's opinion but can not argue about the facts. What investigation and security Rehman Malik is performing and where?

If you write every day in your great opinion that I am an indian agent, sunni-shia, qadiyani and eat pork and kill a dozen people a day. I really don't have time to go to court to get a certificate. Would you do that if I wrote something daily against you like that?


On a serious note, Haider Abbas Rizvi has been accusing Haroon Rashid every other day of taking plot from government and writing book from government money but Haroon Rashid has never sued Haider Abbas Rizvi. does it mean it is proven beyond guilt?
 

karachiwala

Prime Minister (20k+ posts)
Who is Rehman Malik working for???

cad206798f963b7b708a8bb17e50accc.gif
 

United4Pak

Minister (2k+ posts)
Re: Who is Rehman Malik working for???

@ karachiwala,

Munawar Hasan is saying that as long as MQM is in government target killing cannot be stopped. Where was JI when Karachi operation was carried out and MQM was in hiding yet a lot of people were being killed if I remember correctly there were at least 10-12 killings daily.

Also, Munawar Hasan puts the blame on all the government parties. Does it mean that whether MQM remains in government or not it will be one or another party responsible for the targeted killing? Is he not contradicting himself?
 

crankthskunk

Chief Minister (5k+ posts)
Ah dude so you waste your time as well, Government have lot to do and these type of silly small petty subject are nto their priority to waste their time on it, so you are getting medal for this type posting or you feel satisfaction by creating useless issues.

Zardarifan,

We are not talking about small petty subject or some ordinary person, we are talking about the closet ally and partner in crime of Zardari, namely Rehman Malik.

Important for Pakistan and Pakistanis to know what "Investigation and Security" he is carrying out and where?

It is more serious because he is responsible for the internal secuirty in Pakistan, a job he is not doing, evident from the up heave and murders going around in Pakistan.

Therefore, Pakistanis are entitle to ask PPP what operations are run by Mr. Malik from UK?

And if this information is wrong why you don't sue Dr. Qureshi?

By the way as I said, the factual information are correct, I have personally checked it.
 

Muhammad Tauseef A. Bajwa

Senator (1k+ posts)
Rehman Malik running 'Spy' Agency in Bratain?

Rehan Malik running spy agency in Britain?


rehman-malik-5431.jpg


Interior Minister Rehman Malik talks to media after attend a ceremony in Karachi.-AP

LONDON: Interior Minister Rehman Malik owns a private intelligence company in London, a British newspaper claimed in a report on Sunday.

According to the report, Mr Malik submitted overdue annual returns and accounts to the Companies House in respect of the spy agency `Shaffaf Limited`. He has submitted the company`s accounts No. 03908422, and annual returns until 15/02/2012, the accounts made up to 31/05/2010.

Interestingly, the company`s registered office address is Shaffaf Limited, Suite 101-102, 38 Edgware Road, London, W2 2EW; and last week Prime Minister Yousuf Raza Gilani and PPP Chairman Bilawal Zardari had a lunch at the place. When a TV channel sought Mr Malik`s comments on the London Post`s report, he rejected it and said he did not own such a concern.
 

Muhammad Tauseef A. Bajwa

Senator (1k+ posts)
Another paid sick form of yelloe jounalism, just make cut and paste and start becoming samrt,

Nothing personal dude.
.................................................................................................
Do you write something at your own or its part time wasting of others time.

You didn't answered my query dude! By the way, how is your **** Shehpar? Still living in 207-G, Block-II, PECHS, Karachi OR moved to "Bilawal House"?
 

pak2010

MPA (400+ posts)
Rehman Malik is British national and owner of spying company in Britain,

:angry_smile:
[video]http://www.kalam.tv/ur/video/71493/index.html[/video]
 

crankthskunk

Chief Minister (5k+ posts)
Re: Rehman Malik is British national and owner of spying company in Britain,

:angry_smile:
[video]http://www.kalam.tv/ur/video/71493/index.html[/video]

Well, now Dr. Shahid is on Pakistani TV too, proof he exist and his newspaper is from London. When will we see PPP, Rehman Malik and MQM and Altaf Hussain suing him?

The building Dr. Shahid refer to on North Circular Road, near the Hanger Lane round about is a squre yellow color building.

Javed Pasha is the person who used to run the Pakistani Channel from London, later he sold that Channel to ARY digital and the empire of ARY digital started from that sale.

Dr. Shahid Qureshi is spilling more beans, issue of Visas to the Indians, connection with Israel, etc.

I hope now people realise why I started this thread.

Another Question, it is written Rehman Malik is a Doctor, so where did he gets his Phd degree from?

A doctor like (Dr.) Baber Awan? [hilar][hilar][hilar][hilar][hilar][hilar][hilar]
 
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crankthskunk

Chief Minister (5k+ posts)
shaffaflimited.jpg



Rehman Malik is not telling the truth in his interview, if he has resigned recently it would have shown on the Companies' house record. The date of submission of Directors information is the same of last filling on 18th January 2011. Any change of directors is shown on this page with the date of their resignation or appointment.

The information displayed by Dr. Shahid Qureshi are correct.

I hope MQM supporters would not level accusation of bias against me now. I am against anyone who plays with the reputation, security and existence of Pakistan.

For me Pakistan is first and last.

Wake up Pakistan, get rid of these criminal liars from your land.
 

elipst

Minister (2k+ posts)
Rehman Malik is not telling the truth in his interview, if he has resigned recently it would have shown on the Companies' house record. The date of submission of Directors information is the same of last filling on 18th January 2011. Any change of directors is shown on this page with the date of their resignation or appointment.

The information displayed by Dr. Shahid Qureshi are correct.

I hope MQM supporters would not level accusation of bias against me now. I am against anyone who plays with the reputation, security and existence of Pakistan.

For me Pakistan is first and last.

Wake up Pakistan, get rid of these criminal liars from your land.

Yet somehow this thread turned to MQM as well. Strange isnt it? You always run away when you know your lies are going to be exposed? You lied on the census post when it was posted without any proof.. And you copied and posted from an online blog that has been proved to be running from Al- Masoora and proved to be lying...