What I found on UK company house website? Hassan Nawaz Sharif apartments details

[ahameed]

How about sharing this detail with HMRC? According to IK, the amount transferred to Mian Nawaz is around 700 million. So we only need an attested copy of Mian G's last five returns filed in Pakistan, the rest can be left to HMRC, NAHI?

Brother, that is definitely the case. Hassan from the start of these set of companies never declared any substantial profit in the companies over all. He had not received any substantial Dividend or Salary, which had to be declared in the accounts as a paragraph according to the SSAPs. I tried to give this information before the elections to IK, unfortunately his number is manned by Haq. His reaction was of a person who doesn't know the importance of the information. Therefore, I decided not to bother. Nawaz should have been disqualified before the elections, now he is in power and holding many institution hostage to his own benefits. It is much more difficult now to dislodge him, but UK is the key here. Two weeks ago I did pass the message after the response was submitted by Nawaz in the SCP that IK and PTI now start legal proceedings with in the UK, that's where these criminals would be caught, because they wouldn't be able to do much. The money Nawaz is getting is coming from his stashed wealth which nobody knows about until now.

Lets be clear, the UK companies are not profitable. The only income they generate are managing charges, which companies charge to each other. i.e. the companies which are assigned the role of service providers charge management charges to the company which is holding the ownership of different properties.
According to the Sharifs they have sold the Jeddah factory, therefore they cannot show that the money is transferred from the profit of that company.
Big question, where the money coming from!!!

If I was in the legal team of PTI, Sharifs would have been screwed by now. They all are in trouble if some1 can see the big picture and cover all bases.

 

[crankthskunk]

How about sharing this detail with HMRC? According to IK, the amount transferred to Mian Nawaz is around 700 million. So we only need an attested copy of Mian G's last five returns filed in Pakistan, the rest can be left to HMRC, NAHI?

Brother, do you really think that these Sharifs are that stupid to you? That money is not transferred from the UK and the businesses here. IT is more than likely that it has not been transferred from the accounts of Hassan's at all. Otherwise as a resident of the UK, he is bound to declare his foreign income with the HMRC.
Secondly, if it is not a profit or income generated from the investment, you don't have to include that in your tax returns. You don't pay tax on wealth in the UK, you pay tax on any income generated from that wealth or investment.
That's why I said that IK should try to obtain documents for the Companies in BVI. That is the best option. Once those accounts are in open Nawaz would be caught directly, I have absolutely no doubt about it.

 

[ahameed]

How easy is it to get BVI companies details and the bank accounts linked to them?

Brother, do you really think that these Sharifs are that stupid to you? That money is not transferred from the UK and the businesses here. IT is more than likely that it has not been transferred from the accounts of Hassan's at all. Otherwise as a resident of the UK, he is bound to declare his foreign income with the HMRC.
Secondly, if it is not a profit or income generated from the investment, you don't have to include that in your tax returns. You don't pay tax on wealth in the UK, you pay tax on any income generated from that wealth or investment.
That's why I said that IK should try to obtain documents for the Companies in BVI. That is the best option. Once those accounts are in open Nawaz would be caught directly, I have absolutely no doubt about it.

 

[Noon_Turn]

 

[Noon_Turn]

 

[mubarik Shah]

And Reham Ramzan, Khan Naheen!!!

Aur Shadi ho hee gae laikin Walima nahee.....

 

[Noon_Turn]