Write to the Serious Fraud Office (UK) concerning the Sharif family Businesses

[alimohsan52]

Dear All,

In light of the affidavit given by the relative of Nawaz Sharif, Mr Ishaq Dar that the sharif family was involved in Money laundering and the Video documentary of the BBC which virtually confirms that the sharif family is involved in money laundering. Please can you all write to the serious fraud office in the UK to investigate why the sharif family businesses are being allowed to operate when they are potentially funded through money laundering. Here are their contact details:

Email: [email protected]

Serious Fraud Office
Elm House
10-16 Elm Street
London
WC1X 0BJ


Tel: 020 7239 7001 / 7004
Fax: 020 7837 1173
Email: [email protected]


Irrespective of what happens, there is no harm in asking questions? I believe in trying the rest is up to God. The serious fraud office falls under the Attorney Generals office in the UK.

Please feel free to draft your own letter/email. Here is the initial draft:


Dear Sirs

I am writing to you in relation to the property renovation business which is owned by Mr Hasan Nawaz known as flagship investment, this business and the assets owned by the sharif family in the UK (which Mr Hasan Nawaz belongs to) are potentially funded by money laundering. To corroborate this claim, I am presenting you with a BBC documentary which shows the Sharif family transferred funds to the UK through illegal channels.

Furthermore, I would also like to draw your attention to the affidavit given by Mr Ishaq Dar to a Pakistani court confirming that the Sharif Family is involved in money Laundering.

The Sharif Family owns assets in Mayfair London and various properties which have a portfolio running into millions of pounds.

I would be grateful if you could investigate this very serious matter urgently and take the necessary action.

Yours Sincerely

The name of the contacter

 

[alimohsan52]

Here is the BBC documentary I am referring to:

 

[PkRevolution]

Shariffs are not at all Shariffs.

 

[pak2010]

very very good suggestion

 

[imyrathore]

Individual complains are not going to make a difference. If u are serious and have some time on ur hand then get a petition going with several thousand people signing it and then try to get some publicity through a popular newspaper like the guardian, independent or the daily mail and finally use the petition to get a local MP or mep to back it up. that might get the authorities to investigate otherwise they will just brush it under the carpet.

 

[alimohsan52]

Individual complains are not going to make a difference. If u are serious and have some time on ur hand then get a petition going with several thousand people signing it and then try to get some publicity through a popular newspaper like the guardian, independent or the daily mail and finally use the petition to get a local MP or mep to back it up. that might get the authorities to investigate otherwise they will just brush it under the carpet.

Well, the petitions is a decent idea. However, the petitions have restrictions on them, you cannot use the names of the people who have been accused of a crime in a petition. They need to be worded extremely carefully. They may be rejected on the submission stage.

The most relevant authority to deal with the issue is the Serious Fraud office, the MPs are there to take up the personal issues of their constituents. The right wing newspapers can also be contacted.

 

[Smiling Tears]

Is there somebody who can write it in a professional manner and paste it here so everyone can follow that

 

[SMAAS]

bro you are right but I think you should post a sample letter that everyone can send at this email address. Coz me and other people dont know how and what to write such govt organizations.

 

[hussain khattak]

Folks they know each nd every thng they have all the proof against MQM (terrsm) nd nawaz Shareef (money lndrng)....but they wll never take action caze they have to use them for their intrst.... what do you think.....

 

[alimohsan52]

Folks they know each nd every thng they have all the proof against MQM (terrsm) nd nawaz Shareef (money lndrng)....but they wll never take action caze they have to use them for their intrst.... what do you think.....

Obviously, but as i said there is no harm in trying, these are legitimate questions which are being posed.

 

[imyrathore]

Well, the petitions is a decent idea. However, the petitions have restrictions on them, you cannot use the names of the people who have been accused of a crime in a petition. They need to be worded extremely carefully. They may be rejected on the submission stage.

The most relevant authority to deal with the issue is the Serious Fraud office, the MPs are there to take up the personal issues of their constituents. The right wing newspapers can also be contacted.

I fully sympathize with you on this. Unfortunately the serious fraud squad are not going to pick this up without any major push from either a big national newspaper, a big pressure group or some local politician and the reason why is cost. Have a read of the article by Adrienne Margolis which sets out some of the difficulties. it might be worth contacting her and getting some ideas on how best to approach this. http://www.ibanet.org/Article/Detail.aspx?ArticleUid=4c2907d3-e062-4676-ac6f-c18a96c85b41

For me the biggest issue on this is that without any serious backing why would the serious fraud office carry out a forensic audit of the sharifs assets here and abroad. Also do u seriously think the uk government be interested in one of ther stooges being investigated for money laundering when they can use this against him when it suits them.

In my humble opinion the only way any action could be carried out is if they are publicly pushed into tackling this.

 

[alimohsan52]

I fully sympathize with you on this. Unfortunately the serious fraud squad are not going to pick this up without any major push from either a big national newspaper, a big pressure group or some local politician and the reason why is cost. Have a read of the article by Adrienne Margolis which sets out some of the difficulties. it might be worth contacting her and getting some ideas on how best to approach this. http://www.ibanet.org/Article/Detail.aspx?ArticleUid=4c2907d3-e062-4676-ac6f-c18a96c85b41

For me the biggest issue on this is that without any serious backing why would the serious fraud office carry out a forensic audit of the sharifs assets here and abroad. Also do u seriously think the uk government be interested in one of ther stooges being investigated for money laundering when they can use this against him when it suits them.

In my humble opinion the only way any action could be carried out is[HI] if they are publicly pushed into tackling [/HI]this.

Well In that case contact the right wing newspapers to take up the story, what stopping you?

 

[imyrathore]

Well In that case contact the right wing newspapers to take up the story, what stopping you?

Mate if u want to carry on with ur approach then feel free and knock yourself out - i'll keep an eye out to see how things pan out. By the way when did guardian or independent become right winged?? i acknowledge Daily mail is right wing but you have to give em this that they will pick up a story which has public backing unlike the murdochs rags the times and the sun.

 

[Smiling Tears]

Well i think you can contact Jemima because she is a journalist now and she can also do protests and plus legal aid.

 

[Smiling Tears]

I think there is PTI and ISF also in UK so they can initiate all this in a better way

 

[alimohsan52]

Mate if u want to carry on with ur approach then feel free and knock yourself out - i'll keep an eye out to see how things pan out. By the way when did guardian or independent become right winged?? i acknowledge Daily mail is right wing but you have to give em this that they will pick up a story which has public backing unlike the murdochs rags the times and the sun.

Look your getting angry for no reason, I am saying contact them and write to the newspapers and try and gain publicity. Try in every way you want. This is just a suggestion. "Knocking myself out" - You have lost it.

 

[Smiling Tears]

[h=2]Jemima Khan joins Independent as associate editor[/h]June 9th, 2011Posted by Joel Gunter in Newspapers, Politics



Activist and human rights campaigner Jemima Khan is to join the Independent as an associate news editor.

 

[Smiling Tears]

Jemima KhanUNICEFAfrica House64-78 KingswayLondon, WC2B 6NBUnited KingdomPhone: 020-7405-5592

 

[imyrathore]

Look your getting angry for no reason, I am saying contact them and write to the newspapers and try and gain publicity. Try in every way you want. This is just a suggestion. "Knocking myself out" - You have lost it.

lets be clear i'm not angry and i have no reason to be angry with you, when i said knock urself out i meant "Go for it". In terms of writing to the local media then thats something that should be orchestrated by the local PTI officials and therefore they should be approached (they need to start doing something concrete). I dont know who the local PTI officials are in the UK, however if you know who they are you should ask them to take this forward. I'll support you on this.

Again let me repeat i fully sympathise with you on this and to be honest admire your passion n zeal but sometimes we have to take a pragmatic approach. Remember the result of IKs campaign against MQM. The police just shut it down with a flimsy excuse because we all know they are MI5 assets.

The sharifs, zardaris, Sani Abachas, Al Sauds and Qadifis of this world are all allowed to bring in money to the uk n other western countries with the blessing of the government. untill these guys serve ther purpose its conveniently ignored however as soon as they start creating trouble they are exposed n hung to dry.

 

[alimohsan52]

lets be clear i'm not angry and i have no reason to be angry with you, when i said knock urself out i was meant "Go for it". In terms of writing to the local media then thats something that should be orchestrated by the local PTI officials and therefore they should be approached (they need to start doing something concrete). I dont know who the local PTI officials are in the UK, however if you know who they are you should ask them to take this forward. I'll support you on this.

Again let me repeat i fully sympathise with you on this and to be honest admire your passion n zeal but sometimes we have to take a pragmatic approach. Remember the result of IKs campaign against MQM. The police just shut it down with a flimsy excuse because we all know they are MI5 assets.

The sharifs, zardaris, Sani Abachas, Al Sauds and Qadifis of this world are all allowed to bring in money to the uk n other western countries with the blessing of the government. untill these guys serve ther purpose its conveniently ignored however as soon as they start creating trouble they are exposed n hung to dry.

There is a possibility that they will do nothing, I agree they must be aware of it. But I like I said there is no harm in asking questions.


I never give up.